Open Meeting

M Mathews/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35

2

Approval of minutes from April 16 (vote)

V Spells

9:35 - 9:40

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 10:00

4

Review credit insurance for ERCOT market

M Mathews/C Brandt

10:00 - 11:30

5

Review RTLE and URTA  (look back period)

B Barnes

11:30 - 12:15 p.m.

Lunch

12:15 - 1:15

6

Review Stress Test results

M Ruane/S Pabbisetty

1:15 -2:00

7

Seasonal  Adjustment Factor

M Ruane

2:00 - 2:30

8

Update F&A on ERCOT credit requirements

M Mathews

2:30 - 2:50

9

New Business

•    DAM Collateral Requirements
•    Market Default

M Mathews/L Martin

• T Rohauer
• M Ruane

2:50 - 3:20

Adjourn Meeting

M Mathews/L Martin

3:20