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