Meeting · MCWG

Market Credit Working Group Meeting

Concluded date 2009-06-29 time 09:15–16:15 ercot.com

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

Dial-in866-469-3239

Agenda 9 items

1. Open Meeting — 9:15 AM · 9:20 AM
2. Antitrust Admonition — 9:20 AM · 9:30 AM
3. Overview of NPRR 147, Alternatives Discussions to Date, Including: — 9:30 AM · 11:15 AM
· Shortfall funding options · Loss allocation options · Other market Comparisons
4. Begin Drafting Recommendation for WMS — 11:15 AM · 12:15 PM
Lunch — 12:15 PM · 1:30 PM
5. Complete Drafting Recommendation for WMS and Straw Vote — 1:30 PM · 2:30 PM
6. Discuss Prioritization of Future Items for MCWG (Items that have been identified in WMS updates, but presently in the parking lot) — 2:30 PM · 4:15 PM
Adjourn — 4:15 PM