Open Meeting

S Castillo/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35 a.m.

2

Approval of minutes from April 24 (vote)

V Spells

9:35 - 9:40 a.m.

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 9:50 a.m.

4

Update on F&A Recommendation for Letter of Credit Concentration 

V Spells

9:50 - 10:00  a.m.

5

Review  and prepare a CWG recommendation for the Day Ahead Market (DAM) Collateral Parameters Process (including) (vote)

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

S Castillo/L Martin

10:00 - 12:00  p.m.

Lunch

12:00 - 1:00 p.m.

6

DAM Collateral Parameters Process (continued)

S Castillo/L Martin

1:00 - 2:00 p.m.

7

Review M2 (URTA multiplier) (vote)

V Spells/L Martin

2:00 - 2:30 p.m.

8

Review Credit Insurance Options

M Ruane

2:30 - 2:50 p.m.

9

New Business

S Castillo

2:50 - 3:00 p.m.

Adjourn Meeting

S Castillo/L Martin

3:00  p.m.