Meeting · CREDITWG

Credit Working Group Meeting

Concluded date 2007-08-23 time 09:30–11:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209

Agenda 9 items

1. Open Meeting — M. Davies · 9:30am
2. Approve Meeting Minutes — M. Davies · 9:35am
3. Review PRRs/NPRRs — V. Spells · 9:40am
4. F&A/TAC Update — M. Davies/C. Yager · 9 :50am
5. Update on Risk Mitigation Sub-group — M. Davies · 10:05am
6. Update on Status of RFP — C. Yager · 10:20am
7. ERCOT Quarterly Investment Results — C. Yager · 10:30am
8. New Business — M. Davies · 10:40am
9. Adjourn Meeting — M. Davies · 10:45am