1.

Antitrust Admonition

Zaldy Zapanta

2.

Approval of Minutes (Vote)

Brenden Sager

3.

New Invoice Report

Austin Rosel

4.

EAL change proposals

Seth Cochran

5.

Solution to DC Ties double-counting 

Sanchir Dashnyam

6.

Change to EAL calculation: analysis of various scenarios

Sanchir Dashnyam

7.

Letter of Credit concentration limits

Sanchir Dashnyam

8.

NPRR1112

Sanchir Dashnyam

9.

Standard Review of NPRRs for Credit Impacts (Vote)

Zaldy Zapanta

10.

ERCOT Updates

Credit Exposure

Zaldy Zapanta

11.

New Business

Brenden Sager

Adjourn

Brenden Sager