Item

Topic

Presenter

Time

1.

Call to Order

B. Helton

11:00 a.m.

Adjourn to Executive Session

2.

Executive Session

B. Helton

--

a.  Approval of Executive Session Minutes

--

--

(1)  February 10, 2009*

--

--

(2)  February 16, 2009*

--

--

b. Personnel

--

--

c. Litigation

--

--

d. Contract Matters*

--

--

e. Security

--

--

Adjourn to Open Session

3.

Vote on Matters from Executive Session (Vote)

B. Helton

--

4.

Approval of Open Session Minutes

B. Helton

--

a.  February 10, 2009* (Vote)

--

--

b.  February 16, 2009* (Vote)

--

--

5.

Schedule Update*

J. Ply

--

6.

Critical Path and Near Critical Path Activities

J. Ply

--

7.

2009 Nodal Budget*

A. Smallwood

--

8.

Risk and Issues Review

T. Doggett

--

9.

Utilicast Nodal Program Review including Report #10*

M. Cleary/  K. Morelock

--

10.

Status Update on Utilicast Recommendations*

T. Doggett/ M. Cleary

--

11.

Nodal Implementation Criteria

B. Helton

--

12.

Market Participant Involvement in Nodal Program

B. Helton

--

13.

Testing and Traceability

B. Helton

--

a. Protocol Traceability

J. Ply

--

b. Testing Update

E. Hall

--

14.

Other Business

B. Helton

--

15.

Adjourn

B. Helton

2:30 p.m.