Open Meeting

D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

V Spells

9:35 a.m.

2

Approval of minutes from July 22  (vote)

V  Spells

9:40 a.m.

3

Review of NPRRs for credit implications (vote)      

V Spells

9:45 a.m.

4

Review  Minimum Current Exposure (MCE) Calculation

D Meek/B Barnes

10:00 a.m.

5

Review Enhanced Seasonal Adjustment Factor White Paper

S Siddiqi

10:45 a.m.

Lunch

12:15 p.m.

6

Development of Market Risk Appetite Goal

D Meek

1:30 p.m.

7

Letter of Credit concept update

D Meek

2:30 p.m.

8

Credit Updates

V Spells

3:00 p.m.

9

Discussion of Tasks for CRIM Subgroup

D Meek

3:15 p.m.

10

New Business        

D Meek/B Barnes

3:30 p.m.

Adjourn Meeting

D Meek/B Barnes

3:35 p.m.