1.

Antitrust Admonition

  Z. Zapanta

 2.

Change in Collateral Forms - Follow up Discussion and Endorsement

  K. Gross

  9:30 am

 3.

NPRR 1175 on Background Checks - Follow up Discussion and Vote

  K. Gross

  9:45 am

 4.

Discussion on NPRR 1146 - Possible Vote

  B. Sager

10:00 am

 5.

NPRR 1184 Update to Procedures for Managing Interest on Cash Collateral and Vote

  S. Dashnyam

10:15 am

 6.

Discussion on LC Issuing Bank Qualifications and Surety Bonds

  S. Dashnyam

10:30 am

 7.

EAL Changes to Better Capture Exposure and Reduce Negative Gaps

  S. Siddiqi

10:45 am

 8.

NPRR 1174:  Market Participant’s Return of Settlement Funds to ERCOT Following Receipt of Overpayment - Require Vote

  Z. Zapanta

11:00 am

 9.

New NPRRs for CFSG - Require Vote

  Z. Zapanta

11:10 am

10.

ERCOT Updates - Credit Exposure

  Z. Zapanta

11:15 am

11.

New Business

Adjourn