1. Date Meeting Title (optional) 2009 RSC Slate and Meeting Schedule Rick Keetch

2. 2 2009 RSC Slate and Meeting Schedule 12/16/2008 2009 RSC Slate SegmentMember Consumer (Commercial)TBD Consumer (Industrial)TBD Consumer (Residential)Danny Bivens (OPUC) CooperativeBrian Bartos (Bandera) Richard McLeon (STEC) Independent Generator (IG)Darrell Scruggs (Calpine) Billy Shaw (IPA) Independent Power Marketer (IPM)Jeremy Carpenter (Tenaska) Rick Keetch (Reliant Energy) Independent Retail Electric Provider (IREP)Joel Firestone (Direct Energy) Tony Marsh (Texas Power) Investor Owned Utility (IOU)Paul Johnson (AEP) Michael Quinn (ONCOR) MunicipalLes Barrow (CPS Energy) Frank Owens (Texas Municipal Power Agency)

3. 3 2009 RSC Meeting Schedule Monday, January 12ERCOT Austin Room 168 February 4ERCOT Austin Room 168 March 4ERCOT Austin Room 168 April 1ERCOT Austin Room 206B May 6ERCOT Austin Room 168 June 3ERCOT Austin Room 206B July 1ERCOT Austin Room 206B August 5ERCOT Austin Room 206B September 2ERCOT Austin Room 206B October 7ERCOT Austin Room 206B November 4ERCOT Austin Room 206B December 2ERCOT Austin Room 206B 2009 RSC Slate and Meeting Schedule 12/16/2008 All meetings on first Wednesday of the month with the exception of Monday, January 12. Meeting rooms and locations subject to change.