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Special Board Meeting

January 21, 2009
07:30 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

J. Newton

7:30 a.m.

2.

Nodal Program Schedule and Budget*

R. Hinsley

--

3.

Other Business

J. Newton

--

Convene to Executive Session

4.

Executive Session

J. Newton

--

 

a. Personnel

--

--

 

b. Litigation

--

--

 

c. Contract Matters

--

--

 

d. Security

--

--

Reconvene to Open Session

5.

Adjourn

J. Newton

--

Scheduled board Meetings

Key Documents

January 21, 2009 Board Agenda
Agenda
Jan 15, 2009 - doc - 45.5 KB
Item 02 - Cover Memo to Board
Board Meeting Material
Jan 15, 2009 - pdf - 20.3 KB
Item 02a - Integrated Schedule Development and Updates
Board Meeting Material
Jan 15, 2009 - pdf - 209.9 KB
Item 02b - ERCOT Nodal IPS with Gantt
Board Meeting Material
Jan 16, 2009 - pdf - 3.2 MB
Item 02b - ERCOT Nodal IPS without Gantt
Board Meeting Material
Jan 16, 2009 - pdf - 1.1 MB
Item 02c - Nodal IPS Critical Path
Board Meeting Material
Jan 15, 2009 - pdf - 31.4 KB
Item 02d - Nodal IPS Near Critical Tasks by Project
Board Meeting Material
Jan 16, 2009 - pdf - 588.1 KB
Item 02e - Nodal IPS MS Pro
Board Meeting Material
Jan 15, 2009 - pdf - 282.9 KB
Item 02f - Nodal Program Budgeting Guidelines and FAQ
Board Meeting Material
Jan 15, 2009 - pdf - 90.3 KB
Item 02g - Revised Budget
Board Meeting Material
Jan 15, 2009 - pdf - 22.9 KB
Presentation - Nodal Program Revised Preliminary Budget
Board Meeting Presentation
Jan 21, 2009 - pdf - 403.3 KB
January 21, 2009 Special Board Meeting Minutes
Approved Board Meeting Minutes
Feb 26, 2009 - pdf - 85.8 KB

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