1.

Antitrust Admonition

Zaldy Zapanta

2.

Approval of Minutes (Vote)

Brenden Sager

3.

Independent Amount Posting Requirement

Ramsey Cripe

4.

NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation (Possible Vote)

Curry Holden / Katherine Gross

5.

Adjusting Earned Interest

Sanchir Dashnyam

6.

EAL Change Proposals

Sanchir Dashnyam

7.

Standard Review of NPRRs for Credit Impacts (Vote)

Cory Phillips

8.

ERCOT Updates

Credit Exposure

Zaldy Zapanta

9.

New Business

Brenden Sager

Adjourn

Brenden Sager