Open Meeting

S Castillo/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35

2

Approval of minutes from December 16 (vote)

V Spells

9:35 - 9:40

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 10:00

4

Review of Credit Work Group (CWG) Charter (vote)

V Spells

10:00 - 10:10

5

Recommendation for CWG & MCWG  Chair and Vice Chair

V Spells

10:10 - 10:15

6

Review M2 parameters as related to NPRR 570 (vote)

M Ruane

10:15 - 10:30

7

New NPRR - M1 Revision

K Pearcy

10:30 - 10:45

8

New NPRR Shorten cure period

M Ruane

10:45 - 10:55

9

New NPRR Settlement Point based Real Time and Day Ahead Market Exposure

S Pabbisetty/M Ruane

10:55 - 11:15

10

New NPRR POLR  Incremental Load Exposure

S Pabbisetty

11:15 - 11:25

11

Discuss correlation between load and prices

S Pabbisetty

11:25 - 11:35

12

Discuss Default Uplift Allocation

E Goff

11:35 - 12:20

13

Discuss Agenda Topics for 2014

S Castillo/L Martin

12:20 - 12:30 p.m.

14

Other Update Items

V Spells

12:30 - 12:35

15

New Business

S Castillo/L Martin

12:35 - 12:40

Adjourn Meeting

S Castillo/L Martin

12:40 p.m.