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Special Nodal Program Committee Meeting

November 16, 2009
01:00 PM - 03:00 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

1:00 p.m.

Convene to Executive Session

B. Helton

1:05 p.m.

2.

Approval of October 19, 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

1:25 p.m.

8.

Approval of October 19, 2009 Minutes* (Vote)

B. Helton

--

9.

Nodal Program Update including:*

  • Nodal Strategic Plan Timeframe

  • Market Readiness Update

  • Traceability

  • Financial Review

J. Iacobucci/

Staff

1:30 p.m.

10.

Other Business

B. Helton

2:55 p.m.

11.

Adjourn

B. Helton

3:00 p.m.

Scheduled SNPC Meetings

Key Documents

Nov 10, 2009 - doc - 56 KB
Nov 10, 2009 - pdf - 582.8 KB
May 27, 2010 - pdf - 1.1 MB
Dec 30, 2009 - pdf - 132.6 KB

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