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Special Nodal Program Committee Meeting

October 19, 2009
09:30 AM - 11:30 AM
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

9:30 a.m.

 

Convene to Executive Session

B. Helton

9:35 p.m.

2.

Approval of September 14, 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

10:00 a.m.

8.

Approval of September 14, 2009 Minutes* (Vote)

B. Helton

--

9.

Nodal Program Update including:*

·         Nodal Strategic Plan Timeframe

·         Market Readiness Update

·         Traceability  

·         Financial Review

J. Iacobucci/

Staff

 

10:05 a.m.

 

10.

Other Business

B. Helton

11:25 am.

11.

Adjourn

B. Helton

11:30 a.m.

Scheduled SNPC Meetings

Key Documents

Oct 12, 2009 - doc - 56 KB
May 27, 2010 - pdf - 716.9 KB
Oct 20, 2009 - pdf - 1.3 MB
Dec 22, 2009 - pdf - 125.3 KB

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