Open Meeting

M Mathews/L Martin

9:30 am

1

Antitrust Admonition

V Spells

9:30

2

Approval of minutes from September 17 & October 3 (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 (Vote)

M Ruane

10:10

5

Review M2 Parameter as related to NPRR 570

M Ruane

11:10

6

Revisions to Credit Application

V Spells

11:30

7

Review Credit Work Group Charter (vote)

V Spells

11:45

Lunch

12:00 pm

8

Goals for 2015

M Mathews

1:00

9

Discuss Capacity Forecast Model

M Ruane

1:45

10

Letter of Credit Concept Update

D Meek

2:05

11

Credit Updates   

V Spells

2:35

12

New Business

M Mathews/L Martin

2:45

Adjourn Meeting

M Mathews/L Martin

2:55