|
Special Nodal Program Committee Meeting |
| July 19, 2010 12:30 PM - 2:00 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 |
12:30 p.m. |
|
|
Convene to Executive Session |
B. Helton |
-- |
|
2. |
Approval of May 17, 2010 Executive Session Minutes* (Vote) |
-- |
-- |
|
3. |
Approval of June 14, 2010 Executive Session Minutes* (Vote) |
-- |
-- |
|
4. |
Personnel |
-- |
-- |
|
5. |
Litigation |
-- |
-- |
|
6. |
Contract Matters |
-- |
-- |
|
7. |
Security |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
8. |
Vote on Matters from Executive Session (Vote) |
B. Helton |
-- |
|
9. |
Approval of June 14, 2010 Minutes* (Vote) |
B. Helton |
-- |
|
10. |
Nodal Program Update* |
J. Iacobucci/ Staff |
-- |
|
11. |
Network Operations Model Go-Live Discussion |
B. Helton |
-- |
|
12. |
Other Business |
B. Helton |
-- |
|
13. |
Adjourn |
B. Helton |
2:00 p.m. |
Additional Information
*Background material enclosed or will be distributed prior to meeting.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
July 19, 2010 SNPC Agenda
(07/13/10, .doc, 57 KB) -
Item 09 - June 14, 2010 Draft SNPC Meeting Minutes
(07/13/10, .pdf, 21.4 KB) -
Item 10 - Nodal Program Update
(07/13/10, .pdf, 1.1 MB) -
Item 10 - Nodal Program Update 7/19/10
Revised Version
(07/20/10, .ppt, 3.8 MB)