Open Meeting

M Mathews/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35

2

Approval of minutes from February 20 (vote)

V Spells

9:35 - 9:40

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 10:00

4

Discuss correlation between load and prices

M Ruane

10:00 - 10:45

5

Review credit insurance(possible vote)

M Ruane

10:45 - 11:30

6

Review results of seasonality draft NPRR back-casting

S Pabbisetty

11:30 - 11:45

7

Review  Day Ahead Market (DAM) Collateral Parameters Process (including)  (Vote):

•         Price Percentile
•         eFactors
•         RT-DA spread (currently at 90%)
•         PTP Obligation discount (currently 90%)

M Mathews/C Bivens

11:45 - 12:15 p.m.

Lunch

12:15 - 1:15

8

Counter-Party re-entry into the ERCOT market

M Ruane

1:15 - 1:45

9

Discussion on items to be brought to F&A Committee

M Mathews

1:45 - 2:15

10

Credit Updates

V Spells

2:15 - 2:25

11

New Business

M Mathews/L Martin

2:25 - 2:30

Adjourn Meeting

M Mathews/L Martin

2:30