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Special Nodal Program Committee Meeting

June 15, 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 May 19, 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.

Approval of May 19, 2009 Minutes* (Vote)

B. Helton

 

6.

NPRR Parking Deck* (Vote)

M. Bruce

--

7.

Nodal Implementation Team*

M. Bruce

--

8.

SEM Go-Live Procedure Changes*

M. Bruce

--

9.

ERCOT Enhanced Reliability & Markets Implementation: Program Update*

J. Ply

--

10.

Other Business

B. Helton

--

11.

Adjourn

B. Helton

4:00 p.m.

Scheduled SNPC Meetings

Key Documents

Jun 9, 2009 - doc - 56 KB
May 6, 2010 - zip - 40.2 KB
May 6, 2010 - zip - 25.9 KB
Jun 9, 2009 - pdf - 439.4 KB
Jul 29, 2009 - pdf - 81.8 KB

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