Meeting · CREDITWG
CWG/MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 14 items
- 1 Antitrust Admonition — V Spells · 9:35 a.m.
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2
Approval of minutes from December 20 Vote
— V Spells
· 9:40 a.m.
- Item 2 CWG Minutes of Meeting Dec 16 2015 draft · Meeting Minutes
-
3
Review of NPRRs for credit implications Vote
— V Spells
· 9:45 a.m.
- Item 3 NPRRs · Revision Request
- Item 3A 749NPRR 02 PRS Report 011416 · Committee Report
- Item 3B 750NPRR 03 PRS Report 011416 · Committee Report
-
4
Review NPRR 741 Clarification to TPE and EAL Credit Exposure (potential vote)
— S Pabbisetty
· 10:00 a.m.
- Item 4 741NPRR 05 MCWG Comments 01XX16 DRAFT · Revision Request Comments
- Item 4A CWG 2016 01 20 NPRR741 MCE removeABS Update mr · Stakeholder Presentation
- Item 4B CWG 2016 01 20 NPRR741 MCE removeABS Analysis · Staff Report
- Item 4C CWG 2016 01 20 NPRR741 MCE removeABS Scenarios · Revision Request Comments
- Item 7A CWG 2016 01 20 NPRR741 ICE Price Data Analysis v3 · Stakeholder Presentation
- Item 8 NPRR to Replace NPRR638 accepting NPRR741 language · Revision Request
- 5 CWG/MCWG Leadership Update — V Spells · 10:30 a.m.
- 6 Review Credit Work Group (CWG) Charter Vote — V Spells · 10:45 a.m.
-
7
ICE and Capacity Forecast Model update
— S Pabbisetty/S Chang
· 11:00 a.m.
- Item 7A CWG 2016 01 20 NPRR741 ICE Price Data Analysis v3 · Stakeholder Presentation
- 8 Review Enhanced Seasonal Adjustment Factor White Paper — S Siddiqi · 11:30 a.m.
- Lunch · 12:00 p.m.
-
9
Review DAM Collateral Factors
— B Helton
· 1:15 p.m.
- Item 9 DAM Collateral Requirements · Stakeholder Presentation
- Item 9 A Training MP NPRR 206 and e factors final · Stakeholder Presentation
-
10
Discuss Seasonal Adjustment Factor (SAF) for 2016
— M Ruane
· 2:15 p.m.
- Item 10 CWG 2016 01 20 Seasonal Adjustment Factor mr · Staff Report
-
11
Credit Updates
— V Spells
· 2:40 p.m.
- Item 11 CWG 2016 01 20 Credit Updates v1 MR SP · Staff Report
- 12 New Business — D Meek/B Barnes · 2:50 p.m.
- Adjourn Meeting — D Meek/B Barnes · 2:55 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Item 6 Credit Work Group Charter February 2014 | Legal filings and governance | Jan 8 '16 | |
| Item 9 B e factors favorable treatment template 2010 0809 final | Forms and Templates | Jan 13 '16 |