Meeting · CREDITWG
CWG/MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 13 items
- 1 Antitrust Admonition — V Spells · 9:35 a.m.
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2
Approval of minutes from December 21 Vote
— V Spells
· 9:40 a.m.
- Item 2 CWG Minutes of Meeting Dec 21 2016 draft · Meeting Minutes
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3
Review of NPRRs for credit implications NPRR811: Two Day Cure Period for Foreign Market Participant Guarantee Agreements Vote
— V Spells B Helton
· 9:45 a.m.
- Item 3 811NPRR 02 ERCOT Comments 011617 · Revision Request Comments
- Item 3 811NPRR 01 Two Day Cure Period for Foreign Market Participant Guarantee Agreements 122216 · Revision Request
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4
Discuss disposition of SCR 785 Update RTL calculation to include Real-Time reserve Price Adder-based components Vote
— V Spells
· 10:10 a.m.
- Item 4 785SCR 01 RTL Update to Include ORDC Components 102214 · Revision Request
- 5 CWG/MCWG Leadership Update — V Spells · 10:20 a.m.
- 6 Review Credit Work Group (CWG) Charter Vote — D Meek · 10:30 a.m.
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7
Confirm 2017 CWG/MCWG meeting dates
— D Meek/B Barnes
· 10:45 a.m.
- Item 7 Confirm CWG MCWG meeting dates · Meeting Agenda
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8
Discuss Seasonal Adjustment Factor (SAF) for 2017 Vote
— V Spells
· 11:00 a.m.
- Item 8 CWG 2017 1 18 Seasonal Adjustment Factor · Staff Report
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9
Review Credit Exposure and Loss Given Default
— V Spells/S Papudesi
· 11:30 a.m.
- Item 9 CWG 2017 01 18 Credit Exposure and Expected Loss PS · Staff Report
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10
Discuss 2017 CWG/MCWG Goals Vote
— D Meek/B Barnes
· 11:45 a.m.
- Item 10 2016 Draft 2017 CWG Goals · Committee Report
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11
Credit Updates
— V Spells
· 12:10 p.m.
- Item 11 CWG 2017 0118 Credit Updates · Staff Report
- 12 New Business — D Meek/B Barnes · 12:20 p.m.
- Adjourn Meeting — D Meek/B Barnes · 12:25 p.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Item 6 Credit Work Group Charter February 2014 | Jan 11 '17 |