Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

B. Helton

10:30 a.m.

Convene to Executive Session

B. Helton

10:35 a.m.

2.

Approval of June 15, 2009 Minutes* (Vote)

--

--

3.

Personnel

--

--

4.

Litigation

--

--

5.

Contract Matters*

--

--

6.

Security

--

--

Convene to Open Session

B. Helton

11:00 a.m.

7.

Vote on Matters from Executive Session (Vote)

B. Helton

--

8.

Approval of June 15, 2009 Minutes* (Vote)

B. Helton

--

9.

Nodal Advisory Task Force (NATF) Charter* (Vote)

M. Bruce

11:10 a.m.

10.

NPRR Parking Deck* (Vote)

M. Bruce

11:25 a.m.

11.

Nodal Update*

J. Ply

11:40 a.m.

12.

New Program Controls: Baseline Execution Index and Earned Value

J. Ply

11:55 a.m.

13.

SEM Go-Live Status and SEM Go-Live Approval*

M. Mereness

12:10 p.m.

14.

 Market Verification Update*

12:30 p.m.

15.

Protocol Traceability Update

B. Day

12:45 p.m.

16.

Contract Renegotiations and Phase 2 Renegotiations

J. Ply

1:00 p.m.

17.

Other Business

B. Helton

--

18.

Adjourn

B. Helton

1:15 p.m.