This time will be used for a meeting of the GOES Model Governance Drafting Group

Agenda – February 5, 2025:

1. Discuss Formation of Model Governance Drafting Group
2. Discuss Comments Received on GOES Model Governance Drafting Group
   1. Model Governance Framework w/ Embedded Comments
   2. Comment Tracker
   3. Comment Letters
3. Other Matters

VM-22 Subgroup Agenda – Feb 5, 2024

1. VM-22 Subgroup Schedule in 2025
2. Field Test Results 
3. Chair Exposure for Remaining Decisions on Framework 

Topic: Working Group agenda for the year.

Agenda – February 6, 2025

1. Consider Adoption of APF 2024-16
   1. American Academy of Actuaries Comment Letter
   2. ACLI Comment Letter
2. Consider Exposure of APF 2025-01 – NPR Prudent Estimate Mortality
3. Consider Exposure of APF 2025-02
4. Other Matters

The purpose of the call is to receive an update from the Academy on structured assets RBC project.

Agenda – February 12, 2025:

1. Discuss Meeting and Project Plan
2. Discuss Revised Equity Calibration
   
   1. GOES EA SG 021225
   2. AddlStats_InitialYieldFit_DGFF_AdjEquity
3. Discuss GOES Valuation Manual Amendment
4. Consider Referral to Life RBC (E) Working Group
5. Consider Referral to Variable Annuities Capital and Reserve (E/A) Subgroup
6. Other Matters

VM-22 Subgroup Agenda – Feb 12, 2024

1. VM-22 Subgroup Schedule in 2025
2. Longevity Reinsurance
   1. Apply 2% Annual Benefit Floor at each scenario reserve or at the aggregate reserve?
   2. ACLI Options for Applying 2% Annual Benefit Floor

Call to review and approve comments on current IAIS public consultations.

The purpose of the call is to 1) hear updates on wildfire impact analysis, 2) discuss wildfire modeled losses impact analysis, 3) discuss climate impact disclosures, 4) discuss the possibility of having panel discussion on flood, 5) hear updates from the Wildfire Model Review Ad Hoc Group regarding the CoreLogic wildfire model review, 6) hear updates from the Academy regarding the underwriting risk projects, and 7) receive referrals from the SAPWG regarding capital notes and non-bond debt securities. 

The purpose of this call is to hear working group updates, hear presentation on Telematics Surveys, and expose Schedule P Phase 1 changes.

The purpose of the meeting is to discuss the 2025 workplan

The 02/19 call will be a meeting of the GOES Model Governance Drafting Group

Agenda – February 19, 2025:

1. Discuss Comments Received on GOES Model Governance Drafting Group
   
   1. Model Governance Framework w/ Embedded Comments
   2. Comment Tracker
   3. Comment Letters
2. Other Matters

VM-22 Subgroup Agenda – Feb 19, 2025

1. VM-22 Subgroup Schedule in 2025
2. SPA Policyholder Behavior Assumptions
   1. Academy Comments
   2. ACLI Comments
      1. Comment Letter
   3. Updated Draft to Consider for Re-Exposure

Purpose: hear a presentation from Cowbell exploring the cyber insurance market, coverages, and effective risk management practices safeguarding SMEs in today’s digital landscape.

The purpose of the call is to Discuss Comments Received On Draft Additions to the Variable Annuities Supplement In the Annual Statement.

Agenda – February 20, 2025

1. Consider Exposure of APF 2025-03 CIA Lapse Guardrail Assumption
2. Consider Exposure of APF 2025-05 Contractually Guaranteed Revenue Sharing
3. Other Matters

The purpose of the call is to expose the comments received on the exposed Tax Credits Investments and PBBP proposals and possible re-exposures of modified proposals.

Purpose:  Discuss comments received on the Alternate Proposal for revised cost-sharing factors associated with the MSA Framework’s Single LTCI Multistate Rate Review Approach.

To publicly kick-off the year by discussing member-suggested topics for 2025.

The purpose of this meeting is to consider comments and possible action on a limited number of exposed items.

PURPOSE: The purpose of this call is to facilitate training and the sharing of expertise through predictive analytics webinars (aka "Book Club").       

TOPIC:  Missing Data Analysis: An Actuarial Perspective

Agenda – February 26, 2025:

1. Discuss Meeting and Project Plan
2. Hear Presentation on GOES Model Office Results
3. Consider Referral to Life RBC (E) Working Group
4. Consider Referral to Variable Annuities Capital and Reserve (E/A) Subgroup
5. Other Matters

The purpose of the call is to discuss comments received on the exposure of contractor oversight guidance in solvency monitoring, and to receive a referral from the Chief Financial Regulators Forum.

This call will be to discuss priroties for 2025.

VM-22 Subgroup Agenda – Feb 26, 2025

1. VM-22 Subgroup Schedule in 2025
2. Reinvestment Guardrail
   
   1. VM-22 Field Test Results 
   2. VM-22 Model Office Results 
   3. Academy Comments 
   4. ACLI Comments 
3. Follow-up on SPA PH Behavior Assumptions

This call will be to discuss priorities for 2025.

This call is being held in lieu of meeting at the 2025 Spring National Meeting.

Purpose: Discuss Comments Received on Draft Revisions to Article IV of the Privacy of Consumer Financial and Health Information Regulation (#672).