Open Meeting

S Castillo/T Egan

9:00 a.m.

1

Antitrust Admonition

V Spells

9:00 - 9:05 a.m.

2

Approval of minutes from February 27 (vote)

V Spells

9:05 - 9:10 a.m.

3

Review of NPRRs for credit implications (vote)

V Spells

9:10 - 9:40 a.m.

4

Review NPRR 519: Exemption of ERS-Only QSEs from Collateral and Capitalization Requirements

K Pearcy/C Seely

9:40 - 10:00 a.m.

5

Review Letter of Credit Concentration Recommendation

S Castillo

10:00 - 10:30  a.m.

6

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

• Price Percentile
• eFactors
• RT-DA spread (currently 90%)
• PTP Obligation discount (currently 80%)

Review ACPE Parameter (X&Y) and (A&M)

S Castillo

10:30 - 10:50  a.m.

7

Subcommittee Updates

S Castillo

10:50 - 11:00 a.m.

8

New Business

S Castillo

11:00 - 11:10 a.m.

Adjourn Meeting

S Castillo/T Egan

11:10 a .m.