Meeting · HR_GOVERNANCE
HR & Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 21 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. October 10, 2016 General Session Meeting Minutes — Vote · Chair
- 3. Human Resources Operations Report — Discussion · Diane Williams
- 4. Market Participant Training Update — Discussion · Ted Hailu
- 5. Review of ERCOT’s High-Level Policy Messages — Discussion · Shelly Botkin
- 6. Review of ERCOT’s Governmental Relations Efforts — Discussion · Shelly Botkin
- 7. Key Performance Indicator (KPI) Review — Discussion · Betty Day`
- 7.1 Q3 2016 KPI Review — Discussion · --
- 7.2 Recommendation regarding Proposed 2017 ERCOT KPIs — Vote · --
- 8. Recommendation of Task Force on Unaffiliated Director Compensation — Discussion · Keith Emery
- 9. Annual Committee Self-Evaluation Survey Results — Discussion · Chair
- 10. Other Business — Discussion · Chair
- Convene Executive Session · --
- October 10, 2016 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Bill Magness
- Litigation and Regulatory Matters — Discussion · Chad Seely
- Security, Compliance and Risk Management Matters — Discussion · Staff
- Contract Matters — Discussion · Chad Seely
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair