Open Meeting

M Mathews/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35

2

Approval of minutes from May 22 (vote)

V Spells

9:35 - 9:40

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 10:00

4

Seasonal Adjustment Factor (vote)

M Ruane

10:00 - 10:30

5

Review RTLE and URTA  (look back period) (vote)

B Barnes

10:30 - 11:10

6

Review Stress Test results

S Pabbisetty

11:10 - 11:40

7

Update on Credit Insurance

M Mathews

11:40 - 12:00 p.m.

Lunch

12:00 - 1:00

8

Review State Change Adder

M Ruane

1:00 - 1:10

9

Review Day Ahead Market (DAM) Collateral Requirements

T Rohauer

1:10 - 2:10

10

Review credit updates

V Spells

2:10 - 2:20

11

New Business

M Mathews/L Martin

2:20 - 2:30

Adjourn Meeting

M Mathews/L Martin

2:30