Meeting · SNPC
Special Nodal Program Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 26 items
- 1. Call to Order — B. Helton · 11:00 a.m.
- 2. Executive Session — B. Helton · --
- a. Approval of Executive Session Minutes · --
- (1) February 10, 2009* · --
- (2) February 16, 2009* · --
- b. Personnel · --
- c. Litigation · --
- d. Contract Matters* · --
- e. Security · --
- 3. Vote on Matters from Executive Session Vote — B. Helton · --
- 4. Approval of Open Session Minutes — B. Helton · --
- a. February 10, 2009* Vote · --
- b. February 16, 2009* Vote · --
- 5. Schedule Update* — J. Ply · --
- 6. Critical Path and Near Critical Path Activities — J. Ply · --
- 7. 2009 Nodal Budget* — A. Smallwood · --
- 8. Risk and Issues Review — T. Doggett · --
- 9. Utilicast Nodal Program Review including Report #10* — M. Cleary/ K. Morelock · --
- 10. Status Update on Utilicast Recommendations* — T. Doggett/ M. Cleary · --
- 11. Nodal Implementation Criteria — B. Helton · --
- 12. Market Participant Involvement in Nodal Program — B. Helton · --
- 13. Testing and Traceability — B. Helton · --
- a. Protocol Traceability — J. Ply · --
- b. Testing Update — E. Hall · --
- 14. Other Business — B. Helton · --
- 15. Adjourn — B. Helton · 2:30 p.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| March 16, 2009 SNPC Agenda | Meeting Agenda | doc | Mar 9 '09 |
| Item 07 - Nodal Financial Update | Staff Report | May 6 '10 | |
| Item 09 - Utilicast - Timeline for Report No. 10 | Stakeholder Presentation | Mar 9 '09 | |
| Item 13b - Texas Nodal Testing Update | Project Documents | May 6 '10 | |
| March 16, 2009 SNPC Meeting Minutes | Meeting Minutes | May 6 '10 |