Open Meeting

D Meek/B Barnes

  9:30 a.m.

1

Antitrust Admonition

V Spells

  9:35 a.m.

2

Approval of minutes from December 20 (vote)

V  Spells

  9:40 a.m.

3

Review of NPRRs for credit implications (vote)                       

V Spells

  9:45 a.m.

4

Review NPRR 741 Clarification to TPE and EAL Credit Exposure (potential vote)

S Pabbisetty

10:00 a.m.

5

CWG/MCWG Leadership Update

V Spells

10:30 a.m.

6

Review Credit Work Group (CWG) Charter (vote)

V Spells

10:45 a.m.

7

ICE and Capacity Forecast Model update

S Pabbisetty/S Chang

11:00 a.m.

8

Review Enhanced Seasonal Adjustment Factor White Paper

S Siddiqi

11:30 a.m.

Lunch

12:00 p.m.

9

Review DAM  Collateral Factors

B Helton

  1:15 p.m.

10

Discuss Seasonal Adjustment Factor (SAF) for 2016

M Ruane

  2:15 p.m.

11

Credit Updates

V Spells

2:40 p.m.

12

New Business        

D Meek/B Barnes

2:50 p.m.

Adjourn Meeting

D Meek/B Barnes

2:55 p.m.