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Nodal Implementation Team Meeting |
| June 22, 2009 9:30 AM - 4:30 PM |
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ERCOT Austin Room 206A
7620 Metro Center Dr.
Austin, TX 78744
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Teleconference: 1-866-469-3239
Audio Passcode:
Meeting number: 356 044 566
Meeting password: NITm123!!
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Agenda
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Monday, June 22, 2009 |
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1. |
Antitrust Admonition |
K. Landry |
9:30 am |
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2. |
Election of Chair and Vice Chair of NIT |
K. Landry |
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3. |
Administrative Preferences
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NIT Chair |
9:45 am |
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4. |
Overview ERCOT Enhanced Reliability Markets (EERM) Readiness Program |
V. Gates |
10:00 am |
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5. |
Enterprise Integration Project (EIP) specifications and comments
|
S. Middleton C. Tucker N. Sarnevesht |
10:45 am |
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Lunch
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11:45 am |
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6. |
SEM Go-Live Status
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M. Mereness |
1:00 pm |
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7. |
Discuss current status of the ICCP Communication Handbook v2.09 |
M. Mereness |
2:15 pm |
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8. |
MP readiness and metrics
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B. McElfresh |
3:00 pm |
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Adjourn |
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4:30 pm |
Key Documents
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NIT Charter_TAC Approved 20090604
(06/11/09, .rtf, 94 KB) -
Approved NIT Meeting Minutes 090622
(07/29/09, .doc, 150 KB) -
NIT Agenda 090622
(06/15/09, .doc, 52 KB) -
04- Presentation- Nodal Readiness & Transformation Team Overview
(06/19/09, .ppt, 219 KB) -
05- Market Info 090622
(06/19/09, .xls, 61 KB) -
05- EIS Update 090622
(06/19/09, .ppt, 183 KB) -
05- Response to Comments EIS 1.19
(06/23/09, .xls, 1.9 MB) -
06- Presentation- NIT Nodal SEM Transition 062209 v2
(06/22/09, .ppt, 825 KB) -
07- EDS ERCOT Nodal ICCP Communication Handbook v2.09
(06/12/09, .doc, 3.6 MB) -
08- Presentation- Nodal Readiness and Transformation Metrics Dis
(06/19/09, .ppt, 270.5 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.