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Special Nodal Program Committee Meeting

July 19, 2010
12:30 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

12:30 p.m.

 

Convene to Executive Session

B. Helton

--

2.

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

--

--

3.

Approval of June 14, 2010 Executive Session Minutes* (Vote)

--

--

4.

Personnel

--

--

5.

Litigation

--

--

6.

Contract Matters

--

--

7.

Security

--

--

 

Reconvene to Open Session

--

--

8.

Vote on Matters from Executive Session (Vote)

B. Helton

--

9.

Approval of June 14, 2010 Minutes* (Vote)

B. Helton

--

10.

Nodal Program Update*

J. Iacobucci/

Staff

--

11.

Network Operations Model Go-Live Discussion

B. Helton

--

12.

Other Business

B. Helton

--

13.

Adjourn

B. Helton

2:00 p.m.

Scheduled SNPC Meetings

Key Documents

Jul 13, 2010 - doc - 57 KB
Jul 13, 2010 - pdf - 1.1 MB
Jul 20, 2010 - ppt - 3.8 MB

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