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 Open Session to Order — B. Helton · 3:30 p.m.
- 2. Approval of October 20, 2008 Minutes* Vote — B. Helton · 3:33 p.m.
- 3. Vendor Scorecard* — R. Hinsley · 3:35 p.m.
- 4. Personnel — B. Helton · 3:45 p.m.
- 5. Litigation — B. Helton · 3:47 p.m.
- 6 Contracts* — B. Helton · 3:50 p.m.
- 7. Approval of October 20, 2008 Minutes* Vote — B. Helton · 3:55 p.m.
- 8. Nodal Interim Budget Authority* Vote — B. Helton · 4:00 p.m.
- 9. Milestone Report* — R. Hinsley · 4:10 p.m.
- 10. Risk and Issues Review* — R. Hinsley · 4:15 p.m.
- 11. Utilicast Nodal Program Review including Report #8* — B. Wullenjohn · 4:25 p.m.
- 12. Cost-Benefit Analysis Update Discussion* — R. Hinsley · 4:45 p.m.
- 13. Other Business — B. Helton · 4:55 p.m.
- 14. Adjourn — B. Helton · 5:00 p.m.
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| November 17, 2008 SNPC Agenda | Meeting Agenda | doc | Nov 10 '08 |
| Item 07 - October 20, 2008 Draft SNPC Meeting Minutes | Meeting Minutes | Nov 10 '08 | |
| Item 08 - Nodal Interim Budget Authority - Reference Page | Project Documents | Nov 10 '08 | |
| Nocember 17, 2008 SNPC Meeting Minutes | Meeting Minutes | Dec 17 '08 |