Meeting · CREDITWG
CWG/MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 13 items
- 1 Antitrust Admonition — Z Zapanta · 9:35 am
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2
Approval of CWG Meeting Minutes – November 22 Vote
— B Barnes
· 9:40 am
- Item 2 CWG Minutes of Meeting Nov 22 2019 · Meeting Minutes
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3
Review of NPRRs for Credit Implications Vote
— Z Zapanta
· 9:45 am
- Item 3 CWG 2020 01 15 NPRRs · Revision Request
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4
Review Remedies for Late Payments - Section 16.11.6.2 (draft NPRR)
— V Spells
· 10:00 am
- Item 4 xxx NPRR Late Payment Enforcement Provisions v1 · Revision Request
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5
Review Suspension/Termination Process for a QSE Representing a Resource Entity
— V Spells
· 10:25 am
- Item 5 Suspension.Termination of QSE Representating Resource · Stakeholder Presentation
- 6 Discuss Modifications to the Settlement Timeline — R McNamara · 10:45 am
- 7 ERCOT Updates — S Papudesi · 11:45 am
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Credit Exposure
- Item 7 Credit Exposure Update · Staff Report
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8
Review CWG Charter
— V Spells
· 12:00 pm
- Item 8 Credit Work Group Charter January 2019 · Legal filings and governance
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9
Discuss 2020 CWG/MCWG Goals
— B Barnes
· 12:15 pm
- Item 9 CWG 2019 01 23 Goals1 · Committee Report
- 10 Discuss 2020 CWG/MCWG Officers — B Barnes · 12:45 pm
- 11 New Business — B Barnes · 1:15 pm
- Adjourn Meeting · 1:25 pm