Open Meeting

• D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

• V Spells

9:35 a.m.

2

Approval of minutes from January 18 (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

9:45 a.m.

4

Review FCE Credit Calculation Potential Impacts related to NPRR808

NPRR808: Three Year CRR Auction (vote)

• V Spells/S Papudesi
• D Meek

10:25 a.m.

5

Discuss 2017 CWG Goals (vote)

• D Meek

11:15 a.m.

6

Credit Updates

• V Spells

12:00 p.m.

7

New Business

• D Meek/B Barnes

12:10 p.m.

Adjourn Meeting

• D Meek/B Barnes

12:20 p.m.