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 to Order — B. Helton · 2:00 p.m.
- 2. Executive Session — B. Helton · 2:05 p.m.
- a. Approval of March 16, 2009 Minutes* Vote · --
- b. Personnel · --
- c. Litigation · --
- d. Contract Matters* · --
- e. Security · --
- 3. Vote on Matters from Executive Session Vote — B. Helton · 2:50
- 4. Approval of March 16, 2009 Minutes* Vote — B. Helton · --
- 5. Utilicast Nodal Program Review Including Report #10* — D. Luedtke / K. Morelock / D. Turner · --
- 6. Status Update on Utilicast Recommendations · --
- 7. Nodal PMO Update* — J. Ply · --
- 8. Other Business — B. Helton · --
- 9. Adjourn — B. Helton · 4:00 p.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| April 21, 2009 SNPC Agenda | Meeting Agenda | doc | Apr 15 '09 |
| Item 04 - March 16, 2009 Draft SPNC Meeting Minutes | Meeting Minutes | Apr 14 '09 | |
| Item 05 - Utilicast Timeline for Report No. 10 | Project Documents | Apr 14 '09 | |
| Item 05 - Utilicast Nodal Report No. 10 | Third Party Study | May 6 '10 | |
| Item 07 - Nodal PMO Update - Reference Page | Project Documents | Apr 15 '09 | |
| Item 07 - Nodal PMO Update | Project Documents | May 6 '10 | |
| April 21, 2009 SNPC Meeting Mintues | Meeting Minutes | Jun 22 '09 |