Open Meeting

M Mathews/L Martin

9:30 am

1

Antitrust Admonition

V Spells

9:30 am

2

Approval of minutes from October 15

V Spells

9:35 am

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 am

4

NPRR660: Remove CRR State Change Adder (possible vote)

M Ruane

10:00 am

5

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

M Mathews

10:20 am

6

Revisions to Credit Application (vote)

V Spells

11:05 am

7

CWG/MCWG 2015 Chairs and Vice Chairs

M Mathews/L Martin

11:15 am

8

F&A Update

M Mathews

11:25 am

9

Review Goals for 2015

M Mathews

11:45 am

Lunch

12:00 pm

10

Discuss Capacity Forecast Model

M Ruane

1:00 pm

11

Discuss Letter of Credit Concept

D Meek

1:15 pm

12

Credit Updates

V Spells

1:35 pm

13

New Business

M Mathews/L Martin

1:45 pm

Adjourn Meeting

M Mathews/L Martin

1:50 PM