Open Meeting

S Castillo/T Egan

9:00 a.m.

1

Antitrust Admonition

V Spells

9:00 -9:05 a.m.

2

Approval of minutes from March  27 (vote)

V Spells

9:05 9:10 a.m.

3

Review of NPRRs for credit implications (vote)

V Spells

9:10 9:40 a.m.

4

Review Letter of Credit Concentration Recommendation

V Spells

9:40 10:00  a.m.

5

Review  and prepare a CWG recommendation for the Day Ahead Market (DAM) Collateral Parameters Process (including)

• Price Percentile
• eFactors
• RT-DA spread (currently 90%)
• PTP Obligation discount (currently 80%)

S Castillo/T Rohauer

10:00 10:40  a.m.

6

Review M2 (URTA multiplier)

V Spells/T Egan

10:40 11:10

7

Subcommittee Updates

S Castillo

11:10 11:15 a.m.

8

New Business

S Castillo

11:15  11:20 a.m.

Adjourn Meeting

S Castillo/T Egan

11:20 a.m.