|
Special Nodal Program Committee Meeting |
| March 22, 2010 1:00 PM - 3:00 PM |
|
|
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 |
1:00 p.m. |
|
|
Convene to Executive Session |
B. Helton |
1:05 p.m. |
|
2. |
Approval of February 15, 2010 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 February 15, 2010 Minutes* (Vote) |
B. Helton |
-- |
|
9. |
Nodal Program Update including:* · Program Status · Defects Reporting & Program Risks · Market Readiness Update · Financial Review |
J. Iacobucci/ Staff
|
1:20 p.m. |
|
10. |
Other Business |
B. Helton |
2:55 p.m. |
|
11. |
Adjourn |
B. Helton |
3:00 p.m. |
Additional Information
*Background material enclosed or will be distributed prior to meeting.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
March 22, 2010 SNPC Agenda
(03/16/10, .doc, 56.5 KB) -
Item 08 - February 15, 2010 Draft SNPC Meeting Minutes
(05/27/10, .pdf, 19.7 KB) -
Item 09 - Nodal Update
(05/27/10, .pdf, 612.9 KB) -
Item 09 - Nodal Update - Revised
(05/27/10, .pdf, 1.1 MB) -
March 22, 2010 SNPC Meeting Mintues
(04/21/10, .pdf, 143.3 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.