1.

Open Meeting

A. List

9:30am

 2.

Anti-Trust Admonition

V. Spells

9:32am

 3.

Review PRRs/NPRRs

V. Spells

9:35am

 4.

Discuss Need for Warning Notice-- EAL Reaches 90% of Posted Collateral

V. Spells

9:50am

 5.

Discuss Potential Updates to Creditworthiness Standards

A. List

10:05am

    -  What other ISOs are doing

    -  Areas to consider in ERCOT

    -  Unsecured Credit Limits

    -  Diversification of Collateral

    -  Other

 6.

Discuss CWG vice-chair position

A. List

10:35am

 7.

Market Credit WG update

M. Davies

10:45am

    -  NPRR 147

    -  Other

 8.

Discuss: New PRR - Stop Late Fees on Defaulted QSEs / application of collateral

C. Yager

11:00am

 9.

ERCOT update

C. Yager

11:15am

    -  Nodal Program

    -  Market Credit Risk Standard

    -  Credit Staffing

Adjourn

A. List

11:30am