1.

Antitrust Admonition

9:30 a.m.

2.

Approval of CWG January 19, 2022 Meeting Minutes (Vote)

L Martin

9:35 a.m.

3.

Review NPRRs for Credit Implications (Vote)

Z Zapanta /
L Martin

9:40 a.m.

4.

Revision Requests Tabled at CWG/MCWG (Possible Vote)

• NPRR 1088 – Applying Forward Adjustment Factors to Forward Market Positions and Un-applying Forward Adjustment Factors to Prior Market Positions.
• NPRR 1112 – Elimination of Unsecured Credit Limits

L Martin /
S Siddiqi

10:00 a.m.

5.

Default uplift methodology

S Cochran

11:00 a.m.

6.

Draft NPRRs – Clarifications to PURA Subchapter M Securitization Default Charges and Clarifications to PURA Subchapter N Uplift Charges

M Ruane

11:30 a.m.

7.

ERCOT Updates

• Credit Exposure

S Papudesi

12:00 p.m.

8.

New Business

12:15 p.m.

Adjourn

12:20 p.m.