MIS LOG IN

Special Nodal Program Committee Meeting

August 17, 2009
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.

 

Convene to Executive Session

B. Helton

12:05 p.m.

2.

Approval of July 20, 2009 Minutes* (Vote)

--

--

3.

Personnel

--

--

4.

Litigation

--

--

5.

Contract Matters*

--

--

6.

Security

--

--

 

Reconvene to Open Session

--

--

7.

Vote on Matters from Executive Session (Vote)

B. Helton

12:25 p.m.

8.

Approval of July 20, 2009 Minutes* (Vote)

B. Helton

--

9.

PMO Nodal Update*

Staff

12:30 p.m.

10.

Market Readiness Update*

V. Gates

12:40 p.m.

11.

Integration Testing Update*

D. Luedtke / M. Nixon

12:50 p.m.

12.

Planning Update*

J. Iacobucci

1:00 p.m.

13.

Protocol Traceability Update*

B. Day

1:10 p.m.

14.

Financial Review*

Staff

1:20 p.m.

15.

NPRR Parking Deck* (Vote)            

M. Bruce

1:30 p.m.

16.

Vendor Renegotiation Benefit Analysis*

M. Cleary

1:50 p.m.

17.

Other Business

B. Helton

--

18.

Adjourn

B. Helton

2:00 p.m.

Scheduled SNPC Meetings

Key Documents

Aug 10, 2009 - doc - 61.5 KB
Aug 11, 2009 - pdf - 469.4 KB
May 27, 2010 - pdf - 340.1 KB
Aug 11, 2009 - pdf - 6.1 KB
May 27, 2010 - pdf - 112 KB
Aug 11, 2009 - pdf - 6.1 KB
May 27, 2010 - pdf - 121 KB
Sep 16, 2009 - pdf - 159.4 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content