|
Special Nodal Program Committee Meeting |
| January 18, 2010 1:00 PM - 3:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call to Order and Announce Proxies |
B. Helton |
1:00 p.m. |
|
2. |
Selection of Chair and Vice Chair (Vote) |
-- |
1:05 p.m. |
|
3. |
Annual Evaluation of Charter* |
Chair/ D. Seibert |
1:15 p.m. |
|
|
Convene to Executive Session |
Chair |
1:25 p.m. |
|
4. |
Approval of December 14, 2009 Executive Session Minutes* (Vote) |
-- |
-- |
|
5. |
Personnel |
-- |
-- |
|
6. |
Litigation |
-- |
-- |
|
7. |
Contract Matters* |
-- |
-- |
|
8. |
Security |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
9. |
Vote on Matters from Executive Session (Vote) |
Chair |
1:40 p.m. |
|
10. |
Approval of December 14, 2009 Minutes* (Vote) |
Chair |
-- |
|
11. |
Nodal Program Update including:* · Program Status · Defects Reporting & Program Risks · Traceability · Market Readiness Update · Financial Review |
J. Iacobucci/ Staff
|
1:45 p.m.
|
|
12. |
Other Business |
Chair |
2:55 p.m. |
|
13. |
Adjourn |
Chair |
3:00 p.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
January 18, 2010 SNPC Agenda
(02/15/10, .doc, 58 KB) -
Item 03 - Special Nodal Program Committee Charter
(02/15/10, .pdf, 16.3 KB) -
Item 10 - December 14, 2009 Draft SNPC Meeting Minutes
(02/15/10, .pdf, 19.5 KB) -
Item 11 - Nodal Program Update
(02/15/10, .pdf, 771.5 KB) -
Item 11 - Nodal Program Update - Revised
(02/15/10, .pdf, 1.6 MB) -
January 18, 2010 SNPC Meeting Minutes
(02/18/10, .pdf, 157.7 KB)