1

Open Meeting

Morgan Davies

9:30 - 9:35

2

Update (if any) from RMS / Texas Set Task Force

Shannon Bowling

9:35 - 9:45

3

Update (if any) on Credit Insurance

John / Tanya / ERCOT

9:45 - 10:00

4

Discuss feedback from CWG vote for short term collateral requirements until long term solutions is put in place

Morgan Davies / Cheryl Yager

10:00 - 10:15

5

Discuss Short Term (Jun/Jul 2006) solutions for Mass Transition

• potential PRR
• other

Morgan Davies

10:15 - 10:40

6

Review PRRs  (list to follow)

Vanessa Spells

10:40 - 10:55

7

New Business

Morgan Davies

10:55 - 11:00