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Special Nodal Program Committee Meeting

February 16, 2009
09:30 AM - 12:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

B. Helton

9:30 a.m.

Convene to Executive Session

2.

Executive Session

B. Helton

 

a. Approval of January 19, 2009 Minutes*

B. Helton

 

 

b. Personnel*

B. Helton

 

 

c. Litigation

B. Helton

 

 

d. Contracts

B. Helton

 

 

e. Security

B. Helton

 

Reconvene to Open Session

3.

Vote on Matters from Executive Session (Vote)

B. Helton

 

4.

Approval of January 19, 2009 Minutes* (Vote)

B. Helton

 

5.

Schedule Update

T. Doggett

 

6.

2009 Nodal Budget

T. Doggett

 

7.

Protocol Revision Request (PRR) 799

T. Doggett

 

8.

Risk and Issues Review

T. Doggett

 

9.

Utilicast Nodal Program Review including Report #9*     

M. Cleary

 

10.

Status Update on Utilicast Recommendations                        

T. Doggett/

M. Cleary

 

11.

Scope and Timing for Utilicast Review #10

B. Helton

 

12.

Stakeholder Process Involving Nodal

B. Helton

 

13.

Other Business

B. Helton

 

14.

Adjourn

B. Helton

12:30 p.m.

Scheduled SNPC Meetings

Key Documents

Feb 9, 2009 - doc - 56 KB
Apr 7, 2009 - pdf - 147.3 KB

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