Open Meeting

T Nikazm/ M Holler

9:00 a.m.

1

Antitrust Admonition

V Spells

9:05 - 9:10

2

Approval of minutes from February 29  (vote)

T Nikazm

9:10 - 9:15

3

Review of NPRRs for credit implications (vote)

V Spells

9:15 - 9:30

4

Review Surety Bond form (vote)

C Seely

9:30 - 9:50

5

Approval of CWG Charter

T Nikazm

9:50 - 10:05

6

Review  Creditworthiness Standards (vote)

V Spells

10:05 - 10:45

7

Review Day Ahead Market (DAM) Collateral Parameters Process (vote)

(Consider impact of Credit Requirements in light of Power Balance Penalty Curve Modifications)

C Yager

10:45 - 11:15

8

New Business

T Nikazm/M Holler

11:15 - 11:20 

Adjourn Meeting

T Nikazm/M Holler

11:20