1.

Antitrust Admonition

Zaldy Zapanta

2.

Approval of Minutes (Vote)

Brenden Sager

3.

NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation (Possible Vote)

Curry Holden / Katherine Gross

4.

DA/RT Exposure Calculation Alignment

DC Energy

5.

EAL Change Proposals

Sanchir Dashnyam

6.

Standard Review of NPRRs for Credit Impacts (Vote)

Zaldy Zapanta

7.

ERCOT Updates

Credit Exposure

Zaldy Zapanta

8.

New Business

Brenden Sager

Adjourn

Brenden Sager