- Home
- Meeting Calendar
- Event Details
Special Nodal Program Committee |
|
|
May 19, 2009
02:00 PM - 04:00 PM |
RSVP:
Tisa Weston
|
|
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
- Apr 21, 2009 - Special Nodal Program Committee Meeting
- May 18, 2009 - Special Nodal Program Committee Meeting (CANCELLED)
- May 19, 2009 - Special Nodal Program Committee
- Jun 15, 2009 - Special Nodal Program Committee Meeting
- Jul 20, 2009 - Special Nodal Program Committee Meeting
- Aug 17, 2009 - Special Nodal Program Committee Meeting
- Sep 14, 2009 - Special Nodal Program Committee Meeting
Key Documents
May 13, 2009 - doc - 54 KB
May 13, 2009 - pdf - 17.8 KB
May 6, 2010 - pdf - 583.8 KB
May 6, 2010 - pdf - 585.6 KB
Jun 22, 2009 - pdf - 84.7 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.