Meeting · SNPC
Special Nodal Program Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 14 items
- 1. Call Open Session to Order — B. Helton · 1:00 p.m.
- 2. Approval of December 8, 2008 Minutes* — B. Helton · 1:01 p.m.
- 3. Personnel — B. Helton · 1:05 p.m.
- 4. Litigation — B. Helton · 1:15 p.m.
- 5. Contracts* — B. Helton · 1:20 p.m.
- 6. Security — B. Helton · 1:30 p.m.
- 7. Vote on Matters from Executive Session Vote — B. Helton · 1:35 p.m.
- 8. Approval of December 8, 2008 Minutes* Vote — B. Helton · 1:37 p.m.
- 9. Schedule Update — R. Hinsley · 1:40 p.m.
- 10. Risk and Issues Review — R. Hinsley · 1:55 p.m.
- a. Critical Path and Near Critical Path Discussion — R. Hinsley
- 11. Utilicast Nodal Program Review including Reports #8 and 9* — M. Cleary · 2:05 p.m.
- 12. Other Business — B. Helton · 2:28 p.m.
- 13. Adjourn — B. Helton · 2:30 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| January 19, 2009 SNPC Agenda | Meeting Agenda | doc | Jan 13 '09 |
| Item 08 - December 8, 2008 Special Nodal Program Committee Draft | Meeting Minutes | Jan 13 '09 | |
| Item 11 - Utilicast Nodal Program Review - Reference Page | Third Party Study | Jan 13 '09 | |
| January 19, 2009 SNPC Meeting Minutes | Meeting Minutes | Apr 7 '09 |