Open Meeting

• D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

• V Spells

9:35 a.m.

2

Approval of minutes from May 18 (vote)

• V Spells

9:40 a.m.

3

Review of NPRRs for Credit Implications (vote)

• V Spells

9:45 a.m.

4

Review (potential vote):

 NPRR 760- Calculation of Exposure Variables For Days With No Activity - Analysis

NPRR 773- Broadening Scope of Acceptable Letters of Credit Issuers

• S Pabbisetty/V Spells

10:00 a.m.

5

Review Credit Exposure Methodology Using Future Prices NPRR (draft)

• S Pabbisetty

11:00 a.m.

Lunch

12:00 p.m.

6

Discuss Market Continuity Credit Processes

• M Ruane

1:15 p.m.

7

Review Credit Updates

• V Spells

1:30 p.m.

8

New Business

• D Meek/B Barnes

1:05 p.m.

Adjourn Meeting

• D Meek/B Barnes

1:10 p.m.