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Credit Work Group Meeting |
| March 07, 2008 9:00 AM - 4:00 PM |
RSVP: -- |
|
Calpine Corp , 10th Floor
717 Texas
Houston, TX 77002
|
Dial-In: 512-225-7280
Dial-In Code: 4685
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Agenda
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Open Meeting |
A. List |
9:00am |
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Anti-Trust Admonition |
V. Spells |
9:00am |
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Approve Meeting Minutes (vote) |
A. List |
9:05am |
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Review PRRs/NPRRs (vote) |
V. Spells |
9:10am |
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Ethics Training |
C. Seely |
9:20am |
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Review Credit Scoring Model (metrics/weighting) |
A. List/C. Yager |
9:50am |
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Break |
|
11:20am |
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Discuss 'Risk Appetite’ Statement |
A. List |
11:30am |
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Lunch |
|
12:00pm |
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Discuss 'Risk Appetite’ Statement (continued) |
A. List |
12:30pm |
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Review Draft Changes to Guarantee Agreement |
C. Seely |
1:00pm |
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Discuss Financial Statements Requirements |
C. Yager |
1:30pm |
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Review CRRs (weighting factors) |
C. Yager |
2:00pm |
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Break |
|
2:30pm |
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Review CRRs (defaults) |
C. Yager |
2:40pm |
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New Business |
A. List |
3:20pm |
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Adjourn Meeting |
A. List |
3:25pm |