Tab

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

1

2.

Election of 2012 Committee Vice-Chair

Vote

Chair

5

3.

July 16, 2012 General Session Meeting Minutes

Vote

Chair

4

4.

Human Resources Operations Report

Discussion

Chuck Manning

10

5.

Key Performance Indicators (KPIs)

--

Paula Feuerbacher

15

5.1

Third Quarter 2012 KPI Update

Discussion

--

--

5.2

Recommendation regarding Proposed 2013 Key Performance Indicators

Vote

--

--

6.

ERCOT 2013-2017 Strategic Plan Update

Discussion

Craven Crowell

10

7.

Periodicity of Meetings

Discussion

Bill Magness

5

8.

2012 Bylaws Revision Review

Discussion & Possible Vote

Bill Magness

10

9.

Unaffiliated Director Succession Planning

Discussion

Chair

10

10.

Unaffiliated Director Compensation

Discussion

Chair

5

11.

Committee Self-Evaluation Surveys

Discussion

Chair

5

11.1

2011 Survey Responses

Discussion

--

--

11.2

2012 Proposed Survey Form

Discussion

--

--

12.

Other Business

Discussion

Chair

5

Executive Session

--

--

30

July 16, 2012 Executive Session Meeting Minutes

Vote

Chair

Personnel

Discussion

Chuck Manning

Litigation and Regulatory Matters

Discussion

Bill Magness

Security, Compliance and Risk Management Matters

Discussion

Chuck Manning

Contract Matters

Discussion

Chuck Manning

General Session

--

--

13.

Vote on Matters from Executive Session

--

Chair

5

14.

Adjourn

Vote

Chair

--