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Special Nodal Program Committee

May 19, 2009
02:00 PM - 04:00 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

2:00 p.m.

Adjourn to Executive Session

2.

Executive Session

B. Helton

2:05 p.m.

 

a. Approval of April 21, 2009 Minutes* (Vote)

--

--

 

b. Personnel

--

--

 

c. Litigation

--

--

 

d. Contract Matters*

--

--

 

e. Security

--

--

Adjourn to Open Session

3.

Vote on Matters from Executive Session (Vote)

B. Helton

2:50

4.

Approval of April 21, 2009 Minutes* (Vote)

B. Helton

--

5.

PMO Update*

J. Ply

--

6.

Earned Value Update*

J. Ply

--

7.

Other Business

B. Helton

--

8.

Adjourn

B. Helton

4:00 p.m.

Scheduled SNPC Meetings

Key Documents

May 13, 2009 - doc - 54 KB
May 6, 2010 - pdf - 583.8 KB
May 6, 2010 - pdf - 585.6 KB
Jun 22, 2009 - pdf - 84.7 KB

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