Meeting · FINANCE_AUDIT

ERCOT Finance & Audit Committee Special Meeting

Concluded date 2008-02-06 time 13:00–15:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168

Agenda 7 items

1. Call to Order — C. Karnei · 1:00pm
2. Presentation and discussion of ERCOT credit evaluation project results — Oliver Wyman
▪ Background and level setting
▪ Credit scoring
▪ Credit loss results
▪ Next steps
Adjourn special meeting · 3:00pm