1.

Open Meeting

A Spangler / T Coffing

9:00

2.

Anti-Trust Admonition

V Spells

9:05 9:10

3.

Approval of minutes  August 5^th and 31^th meeting (vote)

A Spangler

9:10 9:15

4.

Report from F&A meeting

T. Nikazm

9:15 9:30

5.

Review NPRRs for credit implications (vote)

V Spells

9:30 9:45

6.

Minimum Market Participation Requirements

M. Ruane

 9:45 10:15

7.

Proposal for rolling CRR auctions

T. Egan

10:15 - 10:45

8.

Break

10:45 11:00

9.

NPRR 407 Credit Posting Requirements

M Holler / C Tucker

11:00 11:30

10.

Creditworthiness Standard

·         Comparison to other ISOs

·         Bank Concentration

·         PFE model metrics

·         Next steps

V Spells

V Spells

C Yager

11:30 12:30

11.

Subcommittee Updates

A Spangler / T Coffing

12:30 12:45

12.

New Business

A Spangler / T Coffing

12:45 12:55

13.

Adjourn Meeting

A Spangler / T Coffing

1:00