* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.
           
          [00:00:03]
GOOD MORNING. 
          THIS 
          [1. Call General Session to Order]
IS PEGGY HAGG, CHAIR OF THE HUMAN RESOURCES AND GOVERNANCE COMMITTEE. 
          I HEREBY CALL TO ORDER THIS MEETING OF THE HUMAN RESOURCES AND GOVERNANCE COMMITTEE. 
          THE MEETING IS BEING WEBCAST LIVE TO THE PUBLIC ON ERCOT WEBSITE, AND I HAVE CONFIRMED IT. 
          A QUORUM IS PRESENT. 
          BEFORE WE PROCEED, I'D LIKE TO HIGHLIGHT THE ANTITRUST ADMONITION AND SAFETY MAP. 
          SECURITY MAP INCLUDED WITH THE POSTED MATERIALS, WE HAVE A VERY SHORT, UH, AGENDA AND EX AND A GENERAL SESSION. 
          OTHER THAN APPROVAL OF COMMITTEE MEETING MINUTES, WE DO NOT ANTICIPATE VOTING ITEMS COMING OUT OF AN EXECUTIVE SESSION OR GENERAL SESSION. 
          SO WHEN WE CONCLUDE, UH, GENERAL SESSION, WE WILL NOT BE RECONVENING AFTER EXECUTIVE SESSION. 
          THE FIRST ORDER OF BUSINESS' AGENDA, ITEM TWO, NOTICE OF PUBLIC COMMENT, IF ANY. 
          TODAY'S MEETING AGENDA WAS POSTED ON THE WEBSITE ON MAY 22ND AND PROVIDED INSTRUCTIONS FOR, UH, PUBLIC PARTICIPATION TODAY. 
          UH, NO ONE HAS EXPRESSED INTEREST IN COMMENTING. 
          IS THAT STILL CORRECT, BRANDON? THAT'S CORRECT. 
          CHAIR. 
          THANK YOU. 
          NEXT IS AGENDA 
          [3. April 20, 2026 General Session 
Meeting Minutes]
ITEM THREE. 
          APRIL 20TH, 2026. 
          GENERAL SESSION MEETING MINUTES. 
          THERE'S A DRAFT IN THE MEETING MATERIALS. 
          DOES ANYONE HAVE ANY COMMENTS OR WISH TO MAKE A MOTION? KATHLEEN MAKES A MOTION TO APPROVE. 
          IS THERE A SECOND? THANK YOU. 
          THANK YOU. 
          UH, ALL IN FAVOR? AYE. 
          ANY OPPOSED? ORIONS, THE, UH, MOTION IS UNANIMOUSLY PASSED. 
          THE NEXT ITEM 
          [4. Review of Draft Committee Self
Evaluation Surveys]
IS AGENDA ITEM FOUR, REVIEW OF DA DRAFT COMMITTEE SELF-EVALUATION SURVEYS. 
          THIS ITEM IS ON THE AGENDA TO DRAW THE COMMITTEE MEMBERS' ATTENTION TO THE DRAFT SURVEYS FOR THE COMMITTEES THAT WILL BE TAKE PLACE IN SEPTEMBER. 
          UH, PLEASE REVIEW THE SELF-EVALUATION. 
          THIS IS A FORM THAT WE'VE USED FOR THE LAST FEW YEARS OF MODIFIED AS, UH, WITH COMMENTS AS THOSE PEOPLE HAVE PROVIDED. 
          SO IF YOU HAVE ANY COMMENTS ON THE SELF-EVALUATION, PLEASE PROVIDE THOSE TO, UH, UH, ERCOT STAFF AS SOON AS POSSIBLE. 
          OR IF YOU WOULD LIKE TO DISCUSS ANYTHING AT THIS TIME, WE CAN, WE CAN TAKE THAT UP. 
          YES. 
          CHRIS, I JUST, ONE QUICK COMMENT. 
          THE, I REALLY APPRECIATE THE LACK OF REDUNDANCY HERE. 
          IT'S NICE THAT THESE, THESE QUESTIONS ARE ALL, UM, SEPARATE AND DISTINCT. 
          SO MANY OF THESE SURVEYS ARE, UH, OVERLY REDUNDANT IN MY OPINION, SO I REALLY APPRECIATE THIS SUCCINCT NATURE. 
          OKAY, THANK YOU. 
          NEXT IS AGENDA 
          [5. Future Agenda Items]
ITEM FIVE. 
          FUTURE AGENDA ITEMS. BRANDON, UH, WE PRESENT A LOOK AHEAD, UH, TO UPCOMING MEETING ITEMS. SURE. 
          WE JUST WANNA PREVIEW THE, UH, FUTURE AGENDA ITEMS HERE FOR HR AND G AT OUR NEXT MEETING, WHICH WILL BE SEPTEMBER, UH, BEING DISPLAYED ON THE SCREEN. 
          WE WOULD HAPPY, BE HAPPY TO ENTERTAIN ANY QUESTIONS OR COMMENTS. 
          OKAY. 
          THANK YOU FOR THAT. 
          LOOK AHEAD. 
          UH, BRANDON, AT THIS TIME THE 
          [Convene Executive Session]
COMMITTEE, WE WILL RECESS AND GENERAL SESSION AND THE CONVENE AN EXECUTIVE SESSION UNLESS THERE ARE ANY OTHER BUSINESS THAT ANY COMMITTEE MEMBERS WISHES TO RAISE. 
          OKAY. 
          HEARING NONE GENERAL SESSION IS HEREBY CONCLUDED. 
          LET'S TAKE A FEW SHORT BREAK AND WE'LL RE RECONVENE.
* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.