Meeting · SNPC
Special Nodal Program Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 224
Agenda 10 items
- 1. Call Open Session to Order — B. Helton · 1:30 p.m.
- 2. Personnel Issues — B. Helton · 1:32 p.m.
- 3. Contracts — B. Helton · 1:38 p.m.
- a. IBM Nodal Reassessment Report* — B. Wullenjohn · 1:40 p.m.
- b. Third Party Vendor Review* Vote — B. Wullenjohn · 1:45 p.m.
- 4. Litigation — B. Helton · 1:50 p.m.
- 5. Adoption of Committee Charter* Vote — B. Helton · 2:00 p.m.
- 6. Nodal Program Overview* — R. Hinsley · 2:30 p.m.
- 7. Other Business — B. Helton · 2:57 p.m.
- 8. Adjourn — B. Helton · 3:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| October 20, 2008 SNPC Agenda | Meeting Agenda | doc | Apr 22 '10 |
| Item 05 - Adoption of Committee Charter - Reference Page | Legal filings and governance | Apr 22 '10 | |
| Item 06 - Nodal Program Overview - Reference Page | Project Documents | Apr 22 '10 | |
| October 20, 2008 Special Nodal Program Committee Meeting Minutes | Meeting Minutes | Dec 17 '08 |