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Special Nodal Program Committee Meeting |
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April 21, 2009
02:00 PM - 04:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call to Order |
B. Helton |
2:00 p.m. |
| Adjourn to Executive Session |
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| 2. |
Executive Session |
B. Helton |
2:05 p.m. |
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a. Approval of March 16, 2009 Minutes* (Vote) |
-- |
-- |
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b. Personnel |
-- |
-- |
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c. Litigation |
-- |
-- |
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d. Contract Matters* |
-- |
-- |
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e. Security |
-- |
-- |
| Adjourn to Open Session |
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| 3. |
Vote on Matters from Executive Session (Vote) |
B. Helton |
2:50 |
| 4. |
Approval of March 16, 2009 Minutes* (Vote) |
B. Helton |
-- |
| 5. |
Utilicast Nodal Program Review Including Report #10* |
D. Luedtke / K. Morelock / D. Turner |
-- |
| 6. |
Status Update on Utilicast Recommendations |
-- |
-- |
| 7. |
Nodal PMO Update* |
J. Ply |
-- |
| 8. |
Other Business |
B. Helton |
-- |
| 9. |
Adjourn |
B. Helton |
4:00 p.m. |
Scheduled SNPC Meetings
- Mar 16, 2009 - Special Nodal Program Committee Meeting
- Apr 20, 2009 - Special Nodal Program Committee Meeting (CANCELLED)
- Apr 21, 2009 - Special Nodal Program Committee Meeting
- May 18, 2009 - Special Nodal Program Committee Meeting (CANCELLED)
- May 19, 2009 - Special Nodal Program Committee
- Jun 15, 2009 - Special Nodal Program Committee Meeting
- Jul 20, 2009 - Special Nodal Program Committee Meeting
Key Documents
Apr 15, 2009 - doc - 56 KB
Apr 14, 2009 - pdf - 20 KB
Apr 14, 2009 - pdf - 21.8 KB
May 6, 2010 - pdf - 75.8 KB
Apr 15, 2009 - pdf - 6.1 KB
May 6, 2010 - pdf - 445.9 KB
Jun 22, 2009 - pdf - 147.3 KB
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