Open Meeting

D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

V Spells

  9:35 a.m.

2

Approval of minutes from January 20 (vote)

V  Spells

  9:40 a.m.

3

Review of NPRRs for Credit Implications (vote)                      

V Spells

  9:45 a.m.

4

CRR Auction Overlaps and Credit Lock

D Maggio

10:00 a.m.

5

Discuss Seasonal Adjustment Factor (SAF) for 2016

S Pabbisetty

10:30 a.m.

6

ICE (Electricity Forward Curve) Update

S Pabbisetty

10:50 a.m.

7

Discuss Draft NPRR to Replace NPRR638

S Siddiqi

11:20 a.m.

8

Review Credit Exposure and Loss Given Default

M Ruane/S Pabbisetty

11:30 a.m.

9

Lunch

12:10 p.m.

10

Review Financial Statement Requirement

P Son

  1:30 p.m.

11

Review Default Process

P Son

  1:45 p.m.

12

Treatment of Days With No Activity in EAL

S Cochran

  2:00  p.m.

13

Discuss 2016 CWG Goals

D Meek

  2:20 p.m.

14

Credit Updates

V Spells

  2:40 p.m.

15

New Business        

D Meek/B Barnes

  2:50 p.m.

Adjourn Meeting

D Meek/B Barnes

  2:55 p.m.