Open Meeting

M Mathews

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35

2

Approval of minutes from January 22 (vote)

V Spells

9:35 - 9:40

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 10:00

4

Draft NPRR - M1 Revision

M Ruane

10:00 - 10:30

5

Discuss correlation between load and prices

S Pabbisetty

10:30 - 11:00

6

Draft NPRR Settlement Point based Real Time and Day Ahead Market Exposure

S Pabbisetty

11:00 - 11:30

7

Review Credit Insurance

M Ruane

11:30 - 11:45

8

Review Flexible Account/Pre-Pay Process

Z Zapanta/A Gore

11:45 - 12:00 p.m.

9

Discuss Financial Statement Requirements

V Spells

12:00 - 12:10

10

Review  Day Ahead Market (DAM) Collateral Parameters Process (including):

• Price Percentile
• eFactors
• RT-DA spread (currently at 90%)
• PTP Obligation discount (currently 90%)

M Mathews

12:10 - 12:40

11

New Business

M Mathews

12:40 - 12:45

Adjourn Meeting

M Mathews

12:45