1

Open Meeting

Morgan Davies

9:30 - 9:35

2

RMS Update to TAC (re: long term solution status)

RMS Representative/ERCOT Staff

9:35 - 9:50

3

Lessons Learned from Previous Defaults (re: potential short term solutions)

RMS Representative/ERCOT Staff

9:50 - 10:05

4

Update on RMS 4/12 Meeting

Cheryl Yager

10:05 - 10:10

5

Credit Risk Mitigation Related to Mass Transition

Morgan Davies/Cheryl Yager

10:10 - 10:25

6

Lessons Learned from Previous Defaults

Morgan Davies/Cheryl Yager

10:25 - 10:40

7

Review PRRs for Credit Implications

• 656 SCE Performance Charge
• 657 Requirements for Entities Re-entering the  ERCOT   Market
• 658 Requirements for Entities Re-entering the ERCOT Market
• 659 Reporting to ERCPT RPRS Procurements
• 660 Texas SET Transactional Solution for a Mass Transition Event
• 661 SCE Compliance Enforcement Criteria

Vanessa Spells

10:40 - 10:50

8

New Business

Morgan Davies

10:50 - 11:00