MIS LOG IN

Special Nodal Program Committee Meeting

February 15, 2010
08:30 AM - 10:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

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.

Scheduled SNPC Meetings

Key Documents

Jan 11, 2011 - ppt - 1 MB
Apr 2, 2010 - doc - 56.5 KB
Apr 2, 2010 - pdf - 613 KB
Apr 2, 2010 - pdf - 875.5 KB
Mar 30, 2010 - pdf - 160.2 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content