Meeting · SNPC
Special Nodal Program Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 19 items
- 1. Call Open Session to Order — B. Helton · 9:30 a.m.
- 2. Executive Session — B. Helton
- a. Approval of January 19, 2009 Minutes* — B. Helton
- b. Personnel* — B. Helton
- c. Litigation — B. Helton
- d. Contracts — B. Helton
- e. Security — B. Helton
- 3. Vote on Matters from Executive Session Vote — B. Helton
- 4. Approval of January 19, 2009 Minutes* Vote — B. Helton
- 5. Schedule Update — T. Doggett
- 6. 2009 Nodal Budget — T. Doggett
- 7. Protocol Revision Request (PRR) 799 — T. Doggett
- 8. Risk and Issues Review — T. Doggett
- 9. Utilicast Nodal Program Review including Report #9* — M. Cleary
- 10. Status Update on Utilicast Recommendations — T. Doggett/ M. Cleary
- 11. Scope and Timing for Utilicast Review #10 — B. Helton
- 12. Stakeholder Process Involving Nodal — B. Helton
- 13. Other Business — B. Helton
- 14. Adjourn — B. Helton · 12:30 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| February 16, 2009 SNPC Agenda | Meeting Agenda | doc | Feb 9 '09 |
| Item 04 - January 19, 2009 Draft SNPC Meeting Minutes | Meeting Minutes | Feb 10 '09 | |
| February 16, 2009 SNPC Meeting Minutes | Meeting Minutes | Apr 7 '09 |