|
Special Nodal Program Committee Meeting |
| February 15, 2010 8:30 AM - 10:30 AM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call to Order and Announce Proxies |
B. Helton |
8:30 a.m. |
|
|
Convene to Executive Session |
B. Helton |
8:33 a.m. |
|
2. |
Approval of December 14, 2009 Executive Session Minutes* (Vote) |
-- |
-- |
|
3. |
Personnel |
-- |
-- |
|
4. |
Litigation |
-- |
-- |
|
5. |
Contract Matters |
-- |
-- |
|
6. |
Security |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
7. |
Vote on Matters from Executive Session (Vote) |
B. Helton |
-- |
|
8. |
Approval of January 18, 2010 Minutes* (Vote) |
B. Helton |
-- |
|
9. |
Macomber Map Nodal Functionality Demonstration |
J. Mickey/ M. Legatt |
8:35 a.m. |
|
10. |
Nodal Program Update including:* · Program Status · Defects Reporting & Program Risks · Market Readiness Update · Traceability · Financial Review |
J. Iacobucci/ Staff
|
9:30 a.m. |
|
11. |
Other Business |
B. Helton |
10:25a.m. |
|
12. |
Adjourn |
B. Helton |
10:30 a.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
ERCOT Macomber Map Presentation
(01/11/11, .ppt, 1 MB) -
February 15, 2010 SNPC Agenda
(04/02/10, .doc, 56.5 KB) -
Item 08 - January 18, 2010 Draft SNPC Meeting Minutes
(04/02/10, .pdf, 19.3 KB) -
Item 10 - Nodal Program Update
(04/02/10, .pdf, 613 KB) -
Item 10 - Nodal Program Update - Revised
(04/02/10, .pdf, 875.5 KB) -
February 15, 2010 SNPC Meeting Mintues
(03/30/10, .pdf, 160.2 KB)