Open Meeting

• D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

• V Spells

9:35 a.m.

2

Approval of minutes from Aug 17 (vote)

• V Spells

9:40 a.m.

3

Review of NPRRs for Credit Implications (vote)

• V Spells

9:45 a.m.

4

Review NPRR800 Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices (vote)

Review Credit Exposure Methodology using Future Prices

• V Spells/S Pabbisetty

10:00 a.m.

5

Review ERCOT Collateral Documents (vote)

• V Spells

11:30 a.m.

6

Market Continuity Credit Processes

• D Meek

12:00 p.m.

7

Review Credit Updates

• V Spells

12:30 p.m.

8

New Business

 Annual Counter-Party M1 Update

• V Spells

12:35 p.m.

Adjourn Meeting

• D Meek/B Barnes

12:40 p.m.