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Special Nodal Program Committee Meeting

September 14, 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 and Announce Proxies

B. Helton

2:00 p.m.

 

Convene to Executive Session

B. Helton

2:05 p.m.

2.

Approval of August 17, 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

2:40 p.m.

8.

Approval of August 17, 2009 Minutes* (Vote)

B. Helton

--

9.

SAIC Nodal Program Review including Report #11*

B. Wullenjohn / SAIC

2:45 p.m.

10.

Nodal Program Update*

J. Iacobucci

3:00 p.m.

11.

Market Readiness Update*

V. Gates

3:15 p.m.

12.

Traceability*

B. Day

3:25 p.m.

13.

Financial Review*

Staff

3:35 p.m.

14.

Other Business

B. Helton

3:50 pm.

15.

Adjourn

B. Helton

4:00 p.m.

Scheduled SNPC Meetings

Key Documents

Sep 8, 2009 - doc - 57.5 KB
Sep 8, 2009 - pdf - 24.2 KB
Sep 8, 2009 - pdf - 326.1 KB
May 27, 2010 - pdf - 403.6 KB
Dec 22, 2009 - pdf - 139.7 KB

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