Meeting · CREDITWG
Credit Work Group Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
Revision Requests On The Agenda
Agenda 15 items
- 1. Open Meeting — A. List · 9:00am
- 2. Anti-Trust Admonition — V. Spells · 9:05am
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3.
Review Meeting Minutes Vote
— A. List
· 9:10am
- CWG Minutes of Meeting Nov 7 2008 draft · Meeting Minutes
-
4.
PRRs/NPRRs Vote
— V. Spells
· 9:20am
- 4. PRRs_NPRRs · Stakeholder Presentation
- 135NPRR-03_PRS_Recommendation_Report_121808 · Committee Report
- 147NPRR-08_CPS_Energy_Comments_112008 · Revision Request Comments
- 147NPRR-09_PRS_Action_Report_112008 · Committee Report
- 149NPRR-07_PRS_Recommendation_Report_121808 · Committee Report
- 161NPRR-07_PRS_Recommendation_Report_121808 · Committee Report
- 162NPRR-07_TAC_Recommendation_Report_120408 · Committee Report
- 779PRR-10_TAC_Recommendation_Report_120408 · Committee Report
- 784PRR-02_PRS_Recommendation_Report_121808 · Committee Report
- 785PRR-04_PRS_Recommendation_Report_121808 · Committee Report
- 786PRR-04_PRS_Recommendation_Report_121808 · Committee Report
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5.
Review Market Credit Risk Standard Draft Vote
— A. List
· 9:40am
- PP_Market Credit Risk Standard_draft mkt_reporting_2008_0912 rev · Official Guides and Manuals
- PP_Market Credit Risk Standard_draft mkt_reporting_2009_0105 rev · Official Guides and Manuals
- Break · 10:20am
- 6. Discussion of F&A Assignment on Guarantee Agreement — A. List / C. Seely · 10:30am
- a. CWG’s prioritization of issues
- b. ERCOT Legal’s prioritization of issues
- Lunch · 12:00pm
-
7.
Investment Standard Revision/Collateral Management Strategy
— C. Yager
· 1:15pm
- CWG_2009_0112_collateral mgmt slides · Staff Report
-
8.
Discuss DAM Short Pay Changes (NPRR 147)
— K. Ogelman
· 2:15pm
- 147NPRR-08_CPS_Energy_Comments_112008 · Revision Request Comments
- 147NPRR-09_PRS_Action_Report_112008 · Committee Report
- 9. Nodal Program Update — C. Yager · 2:45pm
- 10. New Business — A. List · 2:55pm
- 11. Adjourn — A. List · 3:00pm