Open Meeting

M Mathews/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35

2

Approval of minutes from July 23 (vote)

V Spells

9:35 - 9:40

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 10:00

4

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

M Ruane

10:00 - 10:30

5

Review NPRR 639: Correction to Minimum Current Exposure

B Barnes

10:30 - 11:00

6

Credit Insurance Update

M Ruane

11:00 - 11:30

7

Discuss Capacity Forecast Model

R Surendran

11:30 - 12:00

Lunch

12:00 - 1:00 p.m.

8

Review Process for State Change Adder

V Spells

1:00 - 1:15

9

Discuss DAM Collateral Factors

C Bivens

1:15 - 1:45

10

Review LC Issuer Limits (possible vote)

M Ruane

1:45 - 2:00

11

Discuss Credit Updates

V Spells

2:00 - 2:10

12

New Business   

M Mathews/L Martin

2:10 - 2:15

Adjourn Meeting

M Mathews/L Martin

2:15