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Special Nodal Program Committee Meeting

October 20, 2008
01:30 PM - 03:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 224

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

B. Helton

1:30 p.m.

Adjourn to Executive Session

2.

Personnel Issues

B. Helton

1:32 p.m.

3.

Contracts

B. Helton

1:38 p.m.

 

a. IBM Nodal Reassessment Report*

B. Wullenjohn

1:40 p.m.

 

b. Third Party Vendor Review* (Vote)

B. Wullenjohn

1:45 p.m.

4.

Litigation

B. Helton

1:50 p.m.

Adjourn to Open Session

5.

Adoption of Committee Charter* (Vote)

B. Helton

2:00 p.m.

6.

Nodal Program Overview*

R. Hinsley

2:30 p.m.

7.

Other Business

B. Helton

2:57 p.m.

8.

Adjourn

B. Helton

3:00 p.m.

Scheduled SNPC Meetings

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