1

Open Meeting

A Spangler/T Coffing

9:00 a.m.

2

Antitrust Admonition

V Spells

9:05-9:10 a.m.

3

Approval of minutes from August 5 meeting (vote)

A Spangler

9:10-9:15 a.m.

4

Review NPRRs for credit implications (vote)

• NPRR 400
• Others

S Pabbisetty

V Spells

9:15-9:45 a.m.

9:45-10:00 a.m.

5

ERCOT Update

• NPRR implementation status
• NPRR 347, 357
• CFTC requirements
• Operational update

C Yager

10:00-10:30 a.m.

6

Subcommittees Update

T Coffing/T Nikazm/A Spangler

10:30-11:00 a.m.

7

Review status of 2011 goals

A Spangler/T Coffing

11:00 a.m.-12:00 p.m.

8

New Business

A Spangler/T Coffing

12:00-12:10 p.m.

Adjourn Meeting

A Spangler/T Coffing

12:15 p.m.