|
Special Nodal Program Committee Meeting |
| October 20, 2008 1:30 PM - 3:00 PM |
RSVP: Pam Jones |
|
ERCOT Austin Room 224
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call 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. |
|
Adjourn | |||
Additional Information
*Background information enclosed or will be distributed prior to meeting
Key Documents
-
October 20, 2008 Special Nodal Program Committee Meeting Agenda
Agenda
(10/13/08, .doc, 49.5 KB) -
Item 5 - Draft Nodal Committee Charter
Special Nodal Program Committee Meeting Materials
(10/09/08, .doc, 37 KB)