Monday, June 22, 2009  

1.

Antitrust Admonition 

K. Landry

9:30 am

2.

Election of Chair and Vice Chair of NIT 

K. Landry

3.

Administrative Preferences

1. Length of meetings
2. Frequency of meetings (in-person / telephonic)
3. 2009 NIT meeting date

NIT Chair

9:45 am

4.

Overview ERCOT Enhanced Reliability Markets (EERM) Readiness Program 

V. Gates

10:00 am

5.

Enterprise Integration Project (EIP) specifications and comments

•  Web Services scope review

S. Middleton

C. Tucker

N. Sarnevesht

10:45 am

Lunch

11:45 am

6.

SEM Go-Live Status

• NMMS comments

M. Mereness

1:00 pm

7.

Discuss current status of the ICCP Communication Handbook v2.09 

M. Mereness

2:15 pm

8.

MP readiness and metrics

• Metrics Reengagement
• Readiness Website

B. McElfresh

3:00 pm

Adjourn 

4:30 pm