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 20  (vote)

V  Spells

9:40 a.m.

3

Review of NPRRs for credit implications (vote)

       Review new NPRR forms

V Spells

K Landry

9:45 a.m.

4

Presentation by Argus(Electricity Forward Curves)

B Barnes

10:00 a.m.

5

Review NPRR 702 Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral (vote)

V Spells/A Gore

11:00 a.m.

6

Review draft NPRR484 Revisions to Congestion Revenue Rights Credit Calculations and Payments (Phase II)

S Pabbisetty/M Ruane

11:15 a.m.

7

Review Credit Clarification NPRR (draft)

M Ruane

11:40 a.m.

Lunch

12:00 p.m.

8

Review T5 component of the Minimum Current Exposure (MCE) Calculation

A Moavu

1:00 p.m.

9

Review Enhanced Seasonal Adjustment Factor White Paper

S Siddiqi

1:40 p.m.

10

Development of Market Risk Appetite Goal

D Meek

2:10 p.m.

11

Letter of Credit concept update

D Meek

2:40 p.m.

12

Credit Updates

V Spells

3:10 p.m.

13

New Business    

      CRR Novation             

D Meek/B Barnes

M Ruane

3:25 p.m.

Adjourn Meeting

D Meek/B Barnes

3:35 p.m.