Open Meeting

• D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

• V Spells

9:35 a.m.

2

Approval of minutes from Jun 22 (vote)

• V Spells

9:40 a.m.

3

Review of NPRRs for Credit Implications (vote)

• V Spells

9:45 a.m.

4

Review NPRRs for Potential Withdrawal (vote)

NPRR 638 Revisions to Certain Price Components of EAL

NPRR 439 Updating a Counter-Party’s Available Credit Limit for Current Day Dam

• V Spells

 10:00 a.m.

5

Review Market Participant Letter of Credit Revisions Related to NPRR773, Broadening Scope of Acceptable Letter of Credit Issuers (vote)

• V Spells

10:30 a.m.

6

Review Impact of EMS Issue on the Total Potential Exposure (TPE) Credit Calculation

• M Ruane

 11:00 a.m.

7

Market Continuity Credit Processes

• M Ruane

11:15 p.m.

8

Review Credit Updates

Status of CMM Tech Refresh Project (including approved NPRRs)

• V Spells

12:15 p.m.

9

New Business

• V Spells

12:20 p.m.

Adjourn Meeting

• D Meek/B Barnes

12:25 p.m.