1.   

Open Meeting

M. Davies

9:30am

2.   

Approve Meeting Minutes

M. Davies

9:35am

3.   

Review PRRs/NPRRs

V. Spells

9:40am

4.   

Project Approach; ERCOTs Capital Adequacy Estimation

Oliver Wyman

9:50am

Break

10:15am

5.   

General Credit Risk and Credit Scoring Approach

Oliver Wyman

10:30am

6.   

Potential Structure and Preliminary Factors for ERCOT

Oliver Wyman

10:50am

7.   

Sample Scoring demonstration

Oliver Wyman

11:30am

Lunch

11:45am

8.   

CWG feedback on approach and appropriate factors

Oliver Wyman

1:00pm

9.   

Update Risk Mitigation Subcommittee

M. Davies

3:00pm

10.   

New Business

M. Davies

3:30pm

11.   

Adjourn Meeting

M. Davies

3:40pm