Meeting · FINANCE_AUDIT
Finance & Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 21 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. August 7, 2017 General Session Meeting Minutes — Vote · Chair
- 3. Committee Education — Discussion · Chair
- 3.1 Committee Education on Cybersecurity Risk Management: Leading Practices and the New SOC for Cybersecurity Report — Discussion · Tom Wojcinski, Baker Tilly
- 3.2 Follow-Up Item Regarding August 2017 Committee Education on Day-Ahead and Real-Time Market Operation – DAM Net Flow vs. Real-Time Load — Discussion · Kenan Ögelman
- 4. Periodic Report on Credit Work Group Activity — Discussion · Donald Meek, CWG Chair
- 5. Letter of Credit Issuer Limits — Discussion · Mark Ruane
- 6. System Administration Fee Analysis — Discussion · Sean Taylor
- 7. Committee Briefs — Discussion · Staff
- 7.1 Review 2017 Financial Summary — Discussion · Sean Taylor
- 7.2 Periodic Report on Investments — Discussion · Leslie Wiley
- 8. Annual Committee Self-Evaluation — Discussion · Chair
- 9. Future Agenda Items — Discussion · Michael Petterson
- 10. Other Business — Discussion · Michael Petterson
- Convene Executive Session · --
- August 7, 2017 Executive Session Meeting Minutes — Vote · Chair
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| October 16, 2017 FA Committee General Session Meeting Minutes | Feb 16 '18 | ||
| 0 October 16, 2017 FA General Session Agenda | Oct 9 '17 | ||
| 2 August 7, 2017 Draft FA General Session Meeting Minutes | Oct 9 '17 | ||
| 3.1 Committee Education on Current Issues Confronting Finance and Audit Committees | Oct 9 '17 | ||
| 3.2 Follow Up Item Regarding August 2017 Committee Education on Day Ahead and Real Time Market Operation | Oct 9 '17 | ||
| 4 Periodic Report on Credit Work Group Activity | Oct 9 '17 | ||
| 5 Letter of Credit Issuer Limits | Oct 9 '17 | ||
| 6 System Administration Fee Analysis | Oct 9 '17 | ||
| 7.1 Review 2017 Financial Summary | Oct 9 '17 | ||
| 7.2 Periodic Report on Investments | Oct 9 '17 | ||
| 8 Annual Committee Self Evaluation | Oct 9 '17 | ||
| 9 Future Agenda Items | Oct 9 '17 |