Open Meeting

D Meek/B Barnes

9:30 am

1

Antitrust Admonition

V Spells

9:30

2

Approval of minutes from December 12 (vote)

R Zapanta

9:35

3

Review of NPRRs for credit implications (vote)

V Spells

9:40

4

Review of NPRR 638: Revisions to Certain Price Components of EAL (possible vote)

M Ruane

10:00

5

Review NPRR 670 Clarification of Portfolio- Weighted Auction Clearing Price (possible vote)

S Pabbisetty

10:40

6

Review NPRR 671: DAM Collateral Factors (possible vote)

M Ruane

11:00

7

Review of DAM collateral factors for 2015 authorization (possible vote)

M Ruane

11:20

8

Review NPRR 673: Corrections to IELt (possible vote)

M Ruane

11:40

Lunch

12:10 pm

9

Discuss Available Credit Limit

M Ruane/A Moavu

1:10

10

Discuss CWG Charter

V Spells

1:40

11

Letter of Credit concept update

D Meek

2:00

12

Credit Updates

V Spells

2:40

13

New Business

D Meek/B Barnes

3:05

Adjourn Meeting

D Meek/B Barnes

3:15