Open Meeting

D Meek/B Barnes

9:30 AM

1

Antitrust Admonition

V. Spells

9:35 AM

2

Approval of minutes from January 20 (vote)

V. Spells

9:40 AM

3

Review of NPRRs for credit implications (vote)

V. Spells

9:45 AM

4

Discuss Available Credit Limit (ACLC and ACLD)

A. Moavu

10:00 AM

5

Discuss Seasonal Adjustment Factor (SAF)

M. Ruane

10:20 AM

6

Review updated back-casting for NPRR638

S. Pabbisetty

10:40 AM

7

Review Market Credit Work Group (MCWG) Charter

B. Barnes

11:00 AM

8

Development of Market Risk Appetite Goal

D. Meek

11:15 AM

9

Letter of Credit concept update

D. Meek

11:35 AM

10

Discuss Credit Risk Impacts and Modeling (CRIM) sub-group

D. Meek

S. Pabbisetty

11:55 AM

11

Credit Updates

V. Spells

12:05 PM

12

New Business

D. Meek/B. Barnes

12:15 PM

Adjourn Meeting

D. Meek/B. Barnes

12:20 PM