Meeting · MCWG

Joint CWG and MCWG Meeting

Concluded date 2011-01-07 time 09:00–16:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A

VirtualWebEx / Teams

Dial-in866-469-3239

Revision Requests On The Agenda

NPRR283NPRR289NPRR296NPRR297NPRR300

Agenda 15 items

1 Open Meeting — A Spangler / M Davies · 9:00
2 Anti-Trust Admonition — V Spells · 9:00 - 9:05
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
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
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
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
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