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Special Nodal Program Committee Meeting

June 14, 2010
12:00 PM - 02:00 PM
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

12:00 p.m.

2.

Strategic and Organizational Assessment of ERCOT*

Market Reform

12:05 p.m.

 

Convene to Executive Session

B. Helton

1:35 p.m.

3.

Approval of May 17, 2010 Executive Session Minutes* (Vote)

--

--

4.

Personnel

--

--

 

a. Strategic and Organizational Assessment of ERCOT*

--

--

5.

Litigation

--

--

6.

Contract Matters

--

--

7.

Security

--

--

 

Reconvene to Open Session

--

--

8.

Vote on Matters from Executive Session (Vote)

B. Helton

1:45 p.m.

9.

Approval of April 19, 2010 Minutes* (Vote)

B. Helton

--

10.

Approval of May 17, 2010 Minutes* (Vote)

B. Helton

--

11.

Nodal Program Update*

J. Iacobucci/

Staff

1:47 p.m.

12.

Other Business

B. Helton

1:55 p.m.

13.

Adjourn

B. Helton

2:00 p.m.

Scheduled SNPC Meetings

Key Documents

Jun 8, 2010 - doc - 58.5 KB
Jun 8, 2010 - pdf - 751.2 KB
Jul 21, 2010 - pdf - 153.1 KB

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