Meeting · SNPC

Special Nodal Program Committee Meeting

Concluded date 2009-06-15 time 14:00–16:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Agenda 16 items

1. Call to Order — B. Helton · 2:00 p.m.
2. Executive Session — B. Helton · 2:05 p.m.
a. Approval of May 19, 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 April 21, 2009 Minutes* Vote — B. Helton · --
5. Approval of May 19, 2009 Minutes* Vote — B. Helton
6.
NPRR Parking Deck* Vote — M. Bruce · --
- Item 06 - NPRR Parking Deck
7.
Nodal Implementation Team* — M. Bruce · --
- Item 07 - Nodal Implementation Team
8. SEM Go-Live Procedure Changes* — M. Bruce · --
9. ERCOT Enhanced Reliability & Markets Implementation: Program Update* — J. Ply · --
10. Other Business — B. Helton · --
11. Adjourn — B. Helton · 4:00 p.m.

Documents 1

Name	Doc Type	Type	Posted
June 15, 2009 SNPC Agenda	Meeting Agenda	doc	Jun 9 '09

Name

Doc Type

Type

Posted

Meeting Agenda

doc

Jun 9 '09