Open Meeting

S Castillo/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35 a.m.

2

Approval of minutes from July 31 (vote)

V Spells

9:35 - 9:40 a.m.

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 9:50 a.m.

4

Review Exposure Calculations for Non-Load or Non-Generation Counter-Parties NPRR

M Ruane

9:50 - 10:20 a.m.

 5

Discuss concept of Settlement Point-based forward Real-Time and Day Ahead Market (DAM) Exposure 

Including components for:  Seasonality and Price Caps

M Ruane/S Pabbisetty

10:20 - 11:00  a.m.

6

Review  PTP Obligation Discount (currently 80%)

C Bivens

11:00 - 11:20 a.m.

7

Discuss concept of adding PTP OBL with links to CRR Options to RTLCNS (in the credit calculation)

S Pabbisetty/R Zapanta

11:20 - 11:40 a.m.

8

New Business

S Castillo

11:40 - 11:45 a.m.

Adjourn Meeting

S Castillo/L Martin

11:45 a.m.