1.

Open Meeting

9:30 AM

9:40 AM

2.

Antitrust Admonition

9:40 AM

9:45 AM

3.

Overview of Status of default methodology from October 30 meeting

9:45 AM

10:15 AM

4.

Update on initial discussions with the Settlements and Extracts Working Group (re: DAM acceleration)

10:15 AM

10:30 AM

5.

Accelerated DAM (Second Part of Motion 2 from WMS)

10:30 AM

12:00 PM

Lunch

12:00 PM

1:00 PM

6.

Short Pay Fund (First Motion WMS)

1:00 PM

3:00 PM

7.

DAM Collateral Requirements

3:00 PM

4:00 PM

Adjourn

4:00 PM

4:00 PM