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Special Nodal Program Committee Meeting

February 10, 2009
01:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call to Order

B. Helton

1:00 p.m.

Adjourn to Executive Session

2.

Executive Session

B. Helton

 

 

a. Personnel

B. Helton

 

 

b. Litigation

B. Helton

 

 

c. Contract Matters

B. Helton

 

 

d. Security

B. Helton

 

Adjourn to Open Session

3.

2009 Nodal Budget*

T. Doggett

 

4.

Protocol Revision Request 799*

B. Helton

 

5.

Stakeholder Process Involving Nodal*

B. Helton

 

6.

Status Update on Utilicast Recommendations*

T. Doggett/ M. Cleary

 

7.

Other Business

B. Helton

 

8.

Adjourn

B. Helton

5:00 p.m.

Scheduled SNPC Meetings

Key Documents

Feb 3, 2009 - doc - 53 KB
Feb 3, 2009 - zip - 56.9 KB
Apr 7, 2009 - pdf - 132.5 KB

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