Open Meeting

D Meek/B Barnes

9:30 AM

1

Antitrust Admonition

V Spells

9:35 AM

2

Approval of minutes from February 18 (vote)

V  Spells

9:40 AM

3

Review of NPRRs for credit implications (vote)

V Spells

9:45 AM

4

Discuss Seasonal Adjustment Factor (SAF) (vote)

M Ruane

10:00 AM

5

Review NPRR638 Revisions to Certain Price Components of EAL

S Pabbisetty

10:20 AM

6

Capacity Forecast Model update

M Ruane

11:00 AM

7

Development of Market Risk Appetite Goal

D Meek

11:15 AM

8

Letter of Credit concept update

D Meek

11:30 AM

9

Credit Updates

M Ruane

11:50 PM

10

Creation of Credit Risk Impacts and Modeling (CRIM) Task Group

D Meek

12:00 PM

11

New Business

         CWG Charter

D Meek/B Barnes

12:05 PM

Adjourn Meeting

D Meek/B Barnes

12:15 PM