Open Meeting

T Nikazm/M Holler

9:00 a.m.

1

Antitrust Admonition

V Spells

9:05 - 9:10

2

Approval of minutes from May 30  (vote)

T Nikazm

9:10 - 9:15

3

Review of NPRRs for credit implications (vote)

V Spells

9:15 - 9:30

4

Review ACPE Parameter (X & Y) and (A&M) (vote)

M Ruane

9:30 - 10:00

5

Review NPRR 459 Better Matching Forward Collateralization with Forward Risk in the Real-Time Market

M Ruane

10:00 - 11:00

6

Review ERCOT Creditworthiness Standards

M Holler

11:00 - 11:30

7

New Business

T Nikazm/M Holler

11:30 - 11:35

Adjourn Meeting

T Nikazm/M Holler