Meeting · CREDITWG

Credit Work Group Conference Call

Concluded date 2008-01-10 time 09:30–11:00 ercot.com

Agenda 9 items

1 Open Meeting — M. Davies · 9:30am
2 Approve Meeting Minutes - Vote — M. Davies · 9:35am
3 Review PRRs/NPRRs - Vote — V. Spells · 9:50am
4 Discuss Proposed Revisions to Guarantee Agreement — ERCOT · 10:10am
5 Update on Nodal — C. Yager · 10:40am
6 Review 2008 F&A Committee structure — C. Yager · 10:55am
7 Discuss results of CWG Chair and Vice-chair — M. Davies · 11:00am
8 New Business — M. Davies · 11:10am
9 Adjourn Meeting — M. Davies · 11:15am