1.

Antitrust Admonition

B. Sager

  9:30 am

2.

Update from Market Rules on the Status of Re-chartering CWG  

A. Boren/C. Phillips

  9:35 am

3.

Officer Elections

B. Sager

  9:45 am

4.

NPRR 1165  

S. Dashnyam

  9:50 am

5.

Update on EAL-RFAF Lookback Proposal from NRG Energy

S. Dashnyam

10:10 am

6.

Update on NPRR 1146

S. Dashnyam

10:30 am

7.    

NPRR’s for Review:  1161NPRR

10:50 am

8.

ERCOT Updates - Credit Exposure

Z. Zapanta

10:55 am

9.

New Business

11:10 am  

Adjourn