Open Meeting

D Meek/B Barnes

  9:30 a.m.

1

Antitrust Admonition

V Spells

  9:35 a.m.

2

Approval of minutes from November 18 (vote)

V  Spells

  9:40 a.m.

3

Review of NPRRs for credit implications (vote)      

V Spells

  9:45 a.m.

4

Review NPRR 741 Clarifications to TPE and EAL Credit Exposure Calculations

V Spells/S Pabbisetty

10:00 a.m.

5

Development of Market Risk Appetite Goal

D Meek

10:30 a.m.

6

Capacity Forecast Model update

D Meek

10:50 a.m.

7

Follow-up to November 2015 Presentation by ICE (Electricity Forward Curves)

B Barnes

11:00 a.m.

8

Review Enhanced Seasonal Adjustment Factor White Paper

S Siddiqi

 11:30 a.m.

9

Credit Updates

V Spells

12:00 p.m.

10

New Business        

D Meek/B Barnes

12:10 p.m.

Adjourn Meeting

D Meek/B Barnes

12:20 p.m.