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Special Nodal Program Committee Meeting |
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|
April 19, 2010
03:00 PM - 05:00 PM |
RSVP:
Tisa Weston
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|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call to Order and Announce Proxies |
B. Helton |
3:00 p.m. |
|
|
Convene to Executive Session |
B. Helton |
3:05 p.m. |
| 2. |
Approval of March 22, 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 March 22, 2010 Minutes* (Vote) |
B. Helton |
-- |
| 9. |
Nodal Program Update including:* · Program Status · Market Readiness Update · Financial Review |
J. Iacobucci/ Staff
|
3:20 p.m. |
| 10. |
Other Business |
B. Helton |
4:55 p.m. |
| 11. |
Adjourn |
B. Helton |
5:00 p.m. |
Scheduled SNPC Meetings
- Feb 15, 2010 - Special Nodal Program Committee Meeting
- Mar 22, 2010 - Special Nodal Program Committee Meeting
- Apr 19, 2010 - Special Nodal Program Committee Meeting
- May 17, 2010 - Special Nodal Program Committee Meeting
- Jun 14, 2010 - Special Nodal Program Committee Meeting
- Jul 19, 2010 - Special Nodal Program Committee Meeting
- Aug 16, 2010 - Special Nodal Program Committee Meeting (CANCELLED)
Key Documents
Apr 9, 2010 - doc - 57 KB
Apr 13, 2010 - pdf - 33.2 KB
Apr 13, 2010 - pdf - 741.1 KB
May 27, 2010 - pdf - 1.3 MB
Jun 18, 2010 - pdf - 156.5 KB
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