1.

Antitrust Admonition

Zaldy Zapanta

2.

Approval of Minutes (Vote)

Brenden Sager

3.

CRR Option Only Accounts - Independent Amount Requirement

Sanchir Dashnyam

4.

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

Curry Holden / Katherine Gross / Sanchir Dashnyam

5.

Update on Implementation of NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount

Sanchir Dashnyam

6.

Historic FAF Values Analysis

Brenden Sager

7.

Standard Review of NPRRs for Credit Impacts (Vote)

Cory Phillips

8.

ERCOT Updates

Credit Exposure

Zaldy Zapanta

9.

New Business

Brenden Sager

Adjourn

Brenden Sager