Meeting · CREDITWG

Credit Working Group Meeting

Concluded date 2007-05-30 time 09:30–17:00 ercot.com

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

Agenda 15 items

1. Open Meeting — M. Davies · 9:00
2. Approve Meeting Minutes — M. Davies · 9:00 - 9:15
3. Update F&A Meeting — M. Davies · 9:15 - 9:30
4. Review RFP Status — C. Yager · 9:30 - 9:45
5. Fitch Rating Services Presentation — TBA · 9:45 - 10:50
Break · 10:50 - 11:05
6. Discuss ERCOT Creditworthiness Standards — T. Rohauer · 11:05 - 11:45
Lunch · 11:45 - 1:00
7. Review PRRs/NPRRs — V. Spells · 1:00 - 1:15
8. Discuss ERCOT Creditworthiness Standards (continued) — T. Rohauer · 1:15 - 2:15
9. Update Nodal Project Timeline — S. Sundhararajan · 2:15 - 2:25
Break · 2:25 - 2:40
10. Nodal Credit Calculations — C. Yager · 2:40 - 3:50
11. Discuss New Business — M. Davies · 3:50 - 4:05
12. Adjourn Meeting — M. Davies · 4:05