1

Open Meeting/Anti-Trust Admonition

Heddie L.

9:30 - 9:35am

2

Meeting Objectives

• WMS recommendation
• TPTF Recommendation
• PRS Recommendation

Heddie L.

9:35 - 9:45

3

Suggested Improvements to VC Process

Heddie/ Adrian

9:45 10:45

4

Review LS Power NPRR145 Comments

• Possession by ERCOT of commercial, competitively sensitive PPAs ERCOT’s proposal.
• Demarcation Date for Eligible PPAs May Reduce Liquidity.
• PPAs Eligibility Limited to the Initial Term
• NPRR 145 Does Not Prevent Gaming; Reduces Liquidity.

LS Power/others

10:45 11:30

5

Lunch

11:30 1:00pm

6

Review LS Power NPRR145 Comments -continue

LS Power/others

1:00 2:00

7

Protected Information ERCOT’s Proposal

Ino G.

2:00 2:30

8

Other Issues

Heddie L.

2:30 2:45

Next Steps/Adjourn

Heddie L.

2:45 3:00