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 15 items
- 1 Antitrust Admonition — V Spells · 9:30
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2
Approval of minutes from December 12 Vote
— R Zapanta
· 9:35
- Item 2 CWG Minutes of Meeting Dec 2014 · Meeting Minutes
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3
Review of NPRRs for credit implications Vote
— V Spells
· 9:40
- 654NPRR-07 PRS Report 011515 · Committee Report
- 655NPRR-07 PRS Report 011515 · Committee Report
- 657NPRR-08 PRS Report 011515 · Committee Report
- 661NPRR-09 PRS Report 011515 · Committee Report
- 668NPRR-05 PRS Report 011515 · Committee Report
- 676NPRR-02 PRS Report 011515 · Committee Report
- 677NPRR-03 PRS Report 011515 · Committee Report
- Item 3 NPRRs · Revision Request
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4
Review of NPRR 638: Revisions to Certain Price Components of EAL Vote
— M Ruane
· 10:00
- Item 4 638NPRR-09 · Revision Request Comments
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5
Review NPRR 670 Clarification of Portfolio- Weighted Auction Clearing Price Vote
— S Pabbisetty
· 10:40
- Item 5 670NPRR-05 · Revision Request Comments
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6
Review NPRR 671: DAM Collateral Factors Vote
— M Ruane
· 11:00
- Item 6 671NPRR-01 · Revision Request
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7
Review of DAM collateral factors for 2015 authorization Vote
— M Ruane
· 11:20
- Item 7 DAM Credit Requirements · Official Guides and Manuals
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8
Review NPRR 673: Corrections to IELt Vote
— M Ruane
· 11:40
- Item 8 673NPRR-01 · Revision Request
- Lunch · 12:10 pm
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9
Discuss Available Credit Limit
— M Ruane/A Moavu
· 1:10
- Item 9 ACL Discount Impact · Stakeholder Presentation
- Item 9A ACL Proposal · Stakeholder Presentation
- 10 Discuss CWG Charter — V Spells · 1:40
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11
Letter of Credit concept update
— D Meek
· 2:00
- Item 11 Mitigation of Credit Tail Risk Exposure 01 20 2015 · Stakeholder Presentation
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12
Credit Updates
— V Spells
· 2:40
- Item 12 Credit Updates · Staff Report
- 13 New Business — D Meek/B Barnes · 3:05
- Adjourn Meeting — D Meek/B Barnes · 3:15