Meeting · NATF
Nodal Implementation Team Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Dial-in866-469-3239
Agenda 10 items
- 1. Antitrust Admonition — K. Landry · 9:30 am
- 2. Election of Chair and Vice Chair of NIT — K. Landry
- 3. Administrative Preferences Length of meetings Frequency of meetings (in-person / telephonic) 2009 NIT meeting date — NIT Chair · 9:45 am
-
4.
Overview ERCOT Enhanced Reliability Markets (EERM) Readiness Program
— V. Gates
· 10:00 am
- 04- Presentation- Nodal Readiness & Transformation Team Overview · Project Documents
-
5.
Enterprise Integration Project (EIP) specifications and comments Web Services scope review
— S. Middleton C. Tucker N. Sarnevesht
· 10:45 am
- 05- Market Info 090622 · Staff Report
- 05- EIS Update 090622 · Project Documents
- 05- Response to Comments EIS 1.19 · Revision Request Comments
- Lunch · 11:45 am
-
6.
SEM Go-Live Status NMMS comments
— M. Mereness
· 1:00 pm
- 06- Presentation- NIT Nodal SEM Transition 062209 v2 · Project Documents
-
7.
Discuss current status of the ICCP Communication Handbook v2.09
— M. Mereness
· 2:15 pm
- 07- EDS ERCOT Nodal ICCP Communication Handbook v2.09 · Official Guides and Manuals
-
8.
MP readiness and metrics Metrics Reengagement Readiness Website
— B. McElfresh
· 3:00 pm
- 08- Presentation- Nodal Readiness and Transformation Metrics Dis · Project Documents
- Adjourn · 4:30 pm
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| NIT Charter_TAC Approved 20090604 | Legal filings and governance | rtf | Jun 11 '09 |
| Approved NIT Meeting Minutes 090622 | Meeting Minutes | doc | Jul 29 '09 |
| NIT Agenda 090622 | Meeting Agenda | doc | Jun 15 '09 |