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Special Nodal Program Committee Meeting |
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June 14, 2010
12:00 PM - 02:00 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 |
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
- 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)
- Sep 20, 2010 - Special Nodal Program Committee Meeting (CANCELLED)
- Oct 18, 2010 - Special Nodal Program Committee Meeting (CANCELLED)
Key Documents
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