|
Special Nodal Program Committee Meeting |
| November 17, 2008 4:00 PM - 5:00 PM |
RSVP: Tisa Weston |
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order |
B. Helton |
3:30 p.m. |
|
Adjourn to Executive Session | |||
|
2. |
Approval of October 20, 2008 Minutes* (Vote) |
B. Helton |
3:33 p.m. |
|
3. |
Vendor Scorecard* |
R. Hinsley |
3:35 p.m. |
|
4. |
Personnel |
B. Helton |
3:45 p.m. |
|
5. |
Litigation |
B. Helton |
3:47 p.m. |
|
6 |
Contracts* |
B. Helton |
3:50 p.m. |
|
Adjourn to Open Session | |||
|
7. |
Approval of October 20, 2008 Minutes* (Vote) |
B. Helton |
3:55 p.m. |
|
8. |
Nodal Interim Budget Authority* (Vote) |
B. Helton |
4:00 p.m. |
|
9. |
Milestone Report* |
R. Hinsley |
4:10 p.m. |
|
10. |
Risk and Issues Review* |
R. Hinsley |
4:15 p.m. |
|
11. |
Utilicast Nodal Program Review including Report #8* |
B. Wullenjohn |
4:25 p.m. |
|
12. |
Cost-Benefit Analysis Update Discussion* |
R. Hinsley |
4:45 p.m. |
|
13. |
Other Business |
B. Helton |
4:55 p.m. |
|
14. |
Adjourn |
B. Helton |
5:00 p.m. |
Additional Information
*Background material enclosed or will be distributed prior to meeting.
Key Documents
-
November 17, 2008 Special Nodal Program Committee Agenda
Agenda
(11/10/08, .doc, 50.5 KB) -
Item 07 - October 20, 2008 Draft SNP Committee Meeting Minutes
SNP Committee Meeting Material
(11/10/08, .pdf, 21.2 KB) -
Item 08 - Nodal Interim Budget Authority - Reference Page
SNP Committee Meeting Material
(11/10/08, .pdf, 11.7 KB) -
Item 11 - Utilicast Nodal Program Review Report #8
SNP Committee Meeting Material
(11/10/08, .pdf, 28.5 KB) -
November 17, 2008 SNP Committee Meeting Minutes
Approved Special Nodal Program Committee Meeting Minutes
(12/17/08, .pdf, 250.7 KB)