Open Meeting

• D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

• V Spells

9:35 a.m.

2

Approval of minutes from December 21 (vote)

• V Spells

9:40 a.m.

3

Review of NPRRs for credit implications (vote)

NPRR811: Two Day Cure Period for Foreign Market Participant Guarantee Agreements (possible vote)

• V Spells
• B Helton

9:45 a.m.

4

Discuss disposition of SCR 785 Update RTL calculation to include Real-Time reserve Price Adder-based components (possible vote)

• V Spells

10:10 a.m.

5

CWG/MCWG Leadership Update

• V Spells

10:20 a.m.

6

Review Credit Work Group (CWG) Charter (vote)

• D Meek

10:30 a.m.

7

Confirm 2017 CWG/MCWG meeting dates

• D Meek/B Barnes

10:45 a.m.

8

Discuss Seasonal Adjustment Factor (SAF) for 2017 (vote)

• V Spells

11:00 a.m.

9

Review Credit Exposure and Loss Given Default

• V Spells/S Papudesi

11:30 a.m.

10

Discuss 2017 CWG/MCWG Goals (vote)

• D Meek/B Barnes

11:45 a.m.

11

Credit Updates

• V Spells

12:10 p.m.

12

New Business

• D Meek/B Barnes

12:20 p.m.

Adjourn Meeting

• D Meek/B Barnes

12:25 p.m.