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Special Nodal Program Committee Meeting |
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November 16, 2009
01:00 PM - 03:00 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 and Announce Proxies |
B. Helton |
1:00 p.m. |
| Convene to Executive Session |
B. Helton |
1:05 p.m. |
|
| 2. |
Approval of October 19, 2009 Minutes* (Vote) |
-- |
-- |
| 3. |
Personnel |
-- |
-- |
| 4. |
Litigation |
-- |
-- |
| 5. |
Contract Matters* |
-- |
-- |
| 6. |
Security |
-- |
-- |
| Reconvene to Open Session |
-- |
-- |
|
| 7. |
Vote on Matters from Executive Session (Vote) |
B. Helton |
1:25 p.m. |
| 8. |
Approval of October 19, 2009 Minutes* (Vote) |
B. Helton |
-- |
| 9. |
Nodal Program Update including:*
|
J. Iacobucci/ Staff |
1:30 p.m. |
| 10. |
Other Business |
B. Helton |
2:55 p.m. |
| 11. |
Adjourn |
B. Helton |
3:00 p.m. |
Scheduled snpc Meetings
- Sep 14, 2009 - Special Nodal Program Committee Meeting
- Oct 19, 2009 - Special Nodal Program Committee Meeting
- Nov 16, 2009 - Special Nodal Program Committee Meeting
- Dec 14, 2009 - Special Nodal Program Committee Meeting
- Jan 18, 2010 - Special Nodal Program Committee Meeting
- Feb 15, 2010 - Special Nodal Program Committee Meeting
- Mar 22, 2010 - Special Nodal Program Committee Meeting
Key Documents
Nov 10, 2009 - doc - 56 KB
Nov 10, 2009 - pdf - 18.1 KB
Nov 10, 2009 - pdf - 582.8 KB
May 27, 2010 - pdf - 1.1 MB
Dec 30, 2009 - pdf - 132.6 KB
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