Meeting · SNPC
Special Nodal Program Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 12 items
- 1. Call to Order — B. Helton · 1:00 p.m.
- 2. Executive Session — B. Helton
- a. Personnel — B. Helton
- b. Litigation — B. Helton
- c. Contract Matters — B. Helton
- d. Security — B. Helton
- 3. 2009 Nodal Budget* — T. Doggett
- 4. Protocol Revision Request 799* — B. Helton
- 5. Stakeholder Process Involving Nodal* — B. Helton
- 6. Status Update on Utilicast Recommendations* — T. Doggett/ M. Cleary
- 7. Other Business — B. Helton
- 8. Adjourn — B. Helton · 5:00 p.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| February 10, 2009 SNPC Agenda | Meeting Agenda | doc | Feb 3 '09 |