1.

Open Meeting

9:30 AM

9:40 AM

2.

Antitrust Admonition

9:40 AM

9:45 AM

3.

Overview of Status of WMS Motions on DAM and MCWG Nov 2009 Update to WMS

9:45 AM

10:15 AM

4.

SEWG Summary of Past Issues for DAM Settlements

10:15 AM

11:15 AM

5.

MCWG Summary of Credit Considerations of DAM Acceleration

11:15 AM

11:45 PM

6.

ERCOT Inc. (Staff) Comments on DAM Acceleration

11:45 PM

12:15 PM

Lunch

12:15 PM

1:45 PM

7.

Open Discussion DAM Accelerations (Vote?)

1:45 PM

2:45 PM

8.

Short Pay Fund (First Motion WMS)

2:45 PM

3:30 PM

9.

DAM Collateral Requirements

3:30 PM

4:30 PM

Adjourn

4:30 PM

4:30 PM