1

Open meeting

M. Davies / A. Spangler

1:00 p.m.

2

Anti-Trust Admonition

M. Davies / A. Spangler

1:05 p.m.

3

Review Preliminary Oliver Wyman Report

• Draft comments on OW report

OW/

C. Yager

1:15 p.m.

4

Report on TAC Actions

• CRR M&A Factors (Possible Vote on Result)
• Vote to Recommend Moving Forward with Nodal Go-Live
• Other

M. Davies / A. Spangler

2:15 p.m.

5

Recommendation to F&A on Nodal Credit Readiness (Vote)

A. Spangler

2:45 p.m.

6

Other Business

A. Spangler

3:45 p.m.

7

Adjourn

4:00 p.m.

Note: Times are estimates and are subject to change.