ERCOT Special Nodal Program Committee Meeting - May 17, 2010

1. Call to Order and Announce Proxies - B. Helton

[view discussion of item 1] 1 minutes 23 seconds

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2. Convene to Executive Session - B. Helton

• Approval of March 22, 2010 Executive Session Minutes* (Vote)
• Personnel
• Litigation
• Contract Matters*
• Security

Executive session. No clip.

3. Reconvene to Open Session

Vote on Matters from Executive Session (Vote) - B. Helton

[view discussion of item 3] 57 seconds

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4. Approval of April 19, 2010 Minutes* (Vote) - B. Helton

Not discussed.

5. Nodal Program Update - J. Iacobucci/Staff

Not discussed.

6. Other Business - B. Helton

Adjourn - B. Helton

Not discussed.