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 August 28    (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

Review the concept of reducing M1

M Ruane

10:00 - 10:20 a.m.

5

Discuss concept of Settlement Point based forward Real-Time and Day Ahead Market (DAM) Exposure: Seasonality and Price Caps

M Ruane/S Pabbisetty

10:20 -10:50 a.m.

6

Review dollar-based minimum collateral for Counter-Parties with no load or generation

V  Spells

10:50 -11:20 a.m.

7

Status update on NPRR484 

M Ruane

11:20 - 11:30 a.m.

8

New Business

S Castillo

11:30 - 11:40 a.m.

Adjourn Meeting

S Castillo

11:40 a.m.