Open Meeting

D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

V Spells

9:35 a.m.

2

Approval of minutes from October 21 (vote)

V  Spells

9:40 a.m.

3

Review of NPRRs for credit implications (vote)      

V Spells

9:45 a.m.

4

Presentation by ICE (Electricity Forward Curves)

B Barnes

10:00 a.m.

5

Development of Market Risk Appetite Goal

D Meek

11:00 a.m.

6

Review DAM Collateral Requirements

M Ruane

12:00 p.m.

7

Credit Updates

V Spells

12:20  p.m.

8

New Business        

D Meek/B Barnes

12:25 p.m.

Adjourn Meeting

D Meek/B Barnes

12:30 p.m.