Open Meeting

• D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

• V Spells

9:35 a.m.

2

Approval of minutes from Sep 21 (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)

• V Spells/S Pabbisetty

 10:00 a.m.

5

Review ERCOT Collateral Documents (vote)

• V Spells

 11:30 a.m.

6

Review Credit Updates

• V Spells

 12:30 p.m.

7

New Business

• V Spells

 12:35 p.m.

Adjourn Meeting

• D Meek/B Barnes

 12:40 p.m.