Meeting · SNPC
Special Nodal Program Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 224
Agenda 14 items
- 1. Call Open Session to Order — B. Helton · 12:30 p.m.
- 2. Approval of November 17, 2008 Minutes* (Voting Item) — B. Helton · 12:31 p.m.
- 3. Vendor Scorecard* — R. Hinsley · 12:32 p.m.
- 4. Personnel — B. Helton · 12:42 p.m.
- 5. Litigation — B. Helton · 12:44 p.m.
- 6. Contracts* (Voting Item) — B. Helton · 12:45 p.m.
- 7. Security — B. Helton · 1:05 p.m.
- 8. Vote on Matters from Executive Session Vote — B. Helton · 1:07 p.m.
- 9. Approval of November 17, 2008 Minutes* Vote — B. Helton · 1:12 p.m.
- 10. Nodal Budget/Schedule Review* — R. Hinsley · 1:15 p.m.
- 11. Risk and Issues Review* — R. Hinsley · 1:30 p.m.
- 12. Utilicast Nodal Program Review including Report #8* — M. Cleary · 1:38 p.m.
- 13. Other Business — B. Helton · 1:58 p.m.
- 14. Adjourn — B. Helton · 2:00 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| December 8, 2008 SNPC Agenda | Meeting Agenda | doc | Dec 2 '08 |
| Item 09 - November 17, 2008 Draft SNPC Meeting Minutes | Meeting Minutes | Dec 2 '08 | |
| Item 10 - Nodal Budget Schedule Review - Reference Page | Project Documents | Dec 2 '08 | |
| Item 11 - Risk and Issues Review - Reference Page | Staff Report | Dec 2 '08 | |
| Item 12 - Utilicast Report 8 Progress Report | Third Party Study | Apr 22 '10 | |
| December 8, 2008 SNPC Meeting Minutes | Meeting Minutes | Apr 7 '09 |