Meeting · SNPC
Special Nodal Program Committee Meeting
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 · --
- 7. Nodal Implementation Team* — M. Bruce · --
- 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 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| June 15, 2009 SNPC Agenda | Meeting Agenda | doc | Jun 9 '09 |
| Item 04 - April 21, 2009 Draft SNPC Meeting Minutes | Meeting Minutes | Jun 9 '09 | |
| Item 05 - May 19, 2009 Draft SNPC Meeting Minutes | Meeting Minutes | Jun 9 '09 | |
| Item 08 - SEM Go-Live Procedure Changes - Reference Page | Project Documents | May 6 '10 | |
| Item 09 - EERM Update | Project Documents | Jun 9 '09 | |
| June 15, 2009 SNPC Meeting Minutes | Meeting Minutes | Jul 29 '09 |