Open Meeting

T Nikazm / M Holler

9:00 a.m.

1

Antitrust Admonition

V Spells

9:00 - 9:05 a.m.

2

Approval of minutes from January 26  (vote)

T Nikazm

9:05 - 9:10 a.m.

3

Report from F&A meeting

T Nikazm and C Yager

9:10 - 9:30 a.m.

4

Review of NPRRs for credit implications (vote)(including NPRRs 438 and 439)

V Spells

9:30 - 9:50 a.m.

5

Review Surety Bond form timeline

C Seely

9:50 - 10:00 a.m.

6

Review  Creditworthiness Standards (possible vote)

V Spells

10:00 - 10:15 a.m.

7

Review Day Ahead Market (DAM) Collateral Parameters Process (including) (possible vote)

• Review DAM statistics
• Consider impact of Credit Requirements in light of Power Balance Penalty Curve Modifications

C Yager

C Tucker

10:15 - 10:45 a.m.

8

New Business

T Nikazm / M Holler

10:45 - 10:55 a.m.

Adjourn Meeting

T Nikazm / M Holler

10:55 - 11:00 a.m.