1.

Antitrust Admonition

B. Clemenhagen

9:30 a.m.

2.

NPRR091, Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Texas Nodal Market Implementation Date (TNMID) and Continuing for a Total of 45 Days Discussion

B. Clemenhagen

9:35 a.m.

3.

Steel Group Comments

M. Smith

9:40 a.m.

4.

Luminant Comments

H. Durrwachter

10:00 a.m.

5.

Other Comments

All

10:20 a.m.

Lunch

11:30 p.m.

5.

Other Comments (Continued)

All

1:00 p.m. *

6.

NPRR091 (Possible Vote)

B. Clemenhagen

3:00 p.m.*

7.

NPRR211 Discussion (Time Permitting)

B. Barnes (WebEx)

3:05 p.m. *

8.

Adjourn

B. Clemenhagen

3:30 p.m.