Open Meeting

D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

V Spells

9:35 a.m.

2

Approval of minutes from April 22 (vote)

V  Spells

9:40 a.m.

3

Review of NPRRs for credit implications (vote)

V Spells

9:45 a.m.

4

Review NPRR638 Revisions to Certain Price Components of EAL (vote)

B Barnes

10:00 a.m.

Lunch

12:00 p.m.

5

Discuss NPRR484 Revisions to Congestion Revenue Rights Credit Calculations and Payments (Phase II)

M Ruane/S Pabbisetty

1:15 p.m.

6

NPRR702 Flexible Accounts, Payment of Invoices,  and Disposition of Interest on Cash Collateral

A Gore/V Spells

1:45 p.m.

7

Review Credit Clarification NPRR (draft)

M Ruane

2:00 p.m.

8

Discuss June F&A update

D Meek

2:15 p.m.

9

Development of Market Risk Appetite Goal

D Meek

2:30 p.m.

10

Letter of Credit concept update

D Meek

2:45 p.m.

11

CMM Projects June 2015 Release Update

S Pabbisetty

3:00 p.m.

12

Credit Updates

V Spells 

3:20 p.m.

13

New Business                  

D Meek/B Barnes

3:35 p.m.

Adjourn Meeting

D Meek/B Barnes

3:40 p.m.