Meeting · MCWG
Joint CWG and MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 15 items
- 1 Open Meeting — A Spangler / M Davies · 9:00
- 2 Anti-Trust Admonition — V Spells · 9:00 - 9:05
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3
Review Nodal Exposure / Collateral as of end of December, 2010
— C Yager
· 9:05 - 9:30
- 20101210_MCWG_Observed Nodal Credit Issues · Stakeholder Presentation
- CWG_2011_0107_Dec 2011 update_final · Project Documents
-
4
Discuss and prioritize Goals and Projects for 2011 for presentation at F&A
— A Spangler / M Davies
· 9:30 - 10:30
- CWG_MCWG January 2011 Meeting · Stakeholder Presentation
- 5 Consider nominations for CWG Chair / Vice Chair (potential vote) — A Spangler / T Nikazm · 10:30 - 10:45
- Break · 10:45 - 11:00
- 6 Consider nominations for MCWG Chair / Vice Chair (potential vote) — Morgan Davies / Eric Goff · 11:00 - 11:15
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7
Discuss and prioritize Goals and Projects for 2011 for presentation at F&A
— A Spangler / M Davies
· 11:15 - 12:15
- CWG_MCWG January 2011 Meeting · Stakeholder Presentation
- Lunch · 12:15 - 1:30
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8
Review PRRs/NPRRs For credit implications NPRR 300 NPRR draft - "e" factor notification Other Vote
— V Spells
· 1:30 - 2:30
- 283NPRR-10_PRS_Report_121610 · Committee Report
- 289NPRR-06_PRS_Report_121610 · Committee Report
- 296NPRR-04_PRS_Report_121610 · Committee Report
- 297NPRR-04_PRS_Report_121610 · Committee Report
- 300NPRR-01_Municipal_Owned_Utility_Addition_to_Determination · Revision Request
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9
Unsecured credit - consider cap (potential vote)
— A Spangler / M Davies
· 2:30 - 2:45
- ERCOT Guarantee Mark-up (2) · Forms and Templates
-
10
Review of Investments
— C Yager
· 2:45 - 3:00
- CWG_2011_0107_Investment · Stakeholder Presentation
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11
Finalize recommendation for prioritized Goals and Projects for 2011 (potential vote)
— A Spangler / M Davies
· 3:00 - 3:45
- CWG_MCWG January 2011 Meeting · Stakeholder Presentation
- 12 New Business — A Spangler / M Davies · 3:45
- Adjourn Meeting — A Spangler / M Davies · 4:00
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| NPRRs1.4.11 | Official Guides and Manuals | Jan 4 '11 | |
| ERCOT LOC_Redlined | Official Guides and Manuals | Jan 5 '11 |