Open Meeting

M Mathews/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30

2

Approval of minutes from November  12 (vote)

V Spells

9:35

3

Review of NPRRs for credit implications (vote)

V Spells

9:40

4

Review of NPRR 638: Revisions to Certain Price Components of EAL (possible vote)

M Mathews

10:00

5

Revisions to Credit Application (possible vote)

V Spells

10:40

6

Review NPRR for Day Ahead Credit Parameters (possible vote)

M Ruane

11:00

Lunch

12:00 p.m.

7

Review NPRR for Correction to EAL for a QSE that Represents Neither Load nor Generation (possible vote)

M Ruane

1:00

8

Discuss Available Credit Limit (ACLC and ACLD)

A Moavu

1:30

9

CWG/MCWG 2015 Chairs and Vice Chairs

M Mathews/L Martin

2:00

10

Discuss Letter of Credit Concept

D Meek

2:10

11

Update on Capacity Forecast Model  

D Meek/L Martin

2:30

12

Credit Updates

V Spells

2:40

13

New Business

M Mathews/L Martin

2:55

Adjourn Meeting

M Mathews/L Martin

3:00