Open Meeting

S Castillo/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35 a.m.

2

Approval of minutes from October 30 (vote)

V Spells

9:35 - 9:40 a.m.

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 10:00 a.m.

4

Discuss M1 Calculation Options

M Ruane

10:00 - 10:30 a.m.

5

Discuss Reduction of  Cure Period

V Spells

10:30 - 11:00 a.m.

6

Review  Draft NPRR for clarification of the EAL Calculation

V Spells

11:00 - 11:10 a.m.

7

Discuss POLR Hedging Options

S Pabbisetty

11:10 - 11:30 a.m.

8

CWG/MCWG Chair & Vice Chair Nominations

S Castillo/L Martin

11:30 - 11:40 a.m.

9

New Business

S Castillo

11:40 - 11:50 a.m.

Adjourn Meeting

S Castillo

11:50 a.m.