1.

Antitrust Admonition

Zaldy Zapanta

2.

Approval of Minutes (Vote)

Brenden Sager

3.

New NPRR: New Invoice Report

Austin Rosel

4.

NPRR1112 Implementation: Changes to Reports

Sanchir Dashnyam

5.

EAL Change Proposals

Sanchir Dashnyam

6.

New NPRR: Strengthening Credit Qualifications of LC / Surety Bond Issuers

Sanchir Dashnyam

7.

Standard Review of NPRRs for Credit Impacts (Vote)

Zaldy Zapanta

8.

ERCOT Updates

Credit Exposure

Zaldy Zapanta

9.

New Business

Brenden Sager

Adjourn

Brenden Sager