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Credit Work Group Meeting

March 07, 2008
09:00 AM - 04:00 PM
Calpine Corp
717 Texas
Houston, TX 77002
, 10th Floor
Dial-In: 512-225-7280
Dial-In Code: 4685

Agenda

 

Open Meeting

A. List

9:00am

 

Anti-Trust Admonition

V. Spells

9:00am 

 

Approve Meeting Minutes (vote)

A. List

9:05am 

 

Review PRRs/NPRRs (vote)

V. Spells

9:10am 

 

Ethics Training

C. Seely

9:20am 

 

Review Credit Scoring Model (metrics/weighting)

A. List/C. Yager

9:50am 

 

Break

 

11:20am

 

Discuss 'Risk Appetite’ Statement

A. List

11:30am 

 

Lunch

 

12:00pm

 

Discuss 'Risk Appetite’ Statement (continued)

A. List

12:30pm 

 

Review Draft Changes to Guarantee Agreement

C. Seely

1:00pm 

 

Discuss Financial Statements Requirements

C. Yager

1:30pm 

 

Review CRRs (weighting factors)

C. Yager

2:00pm 

 

Break

 

2:30pm

 

Review CRRs (defaults)

C. Yager

2:40pm 

 

New Business

A. List

3:20pm 

 

Adjourn Meeting

A. List

3:25pm

Scheduled CREDITWG Meetings

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