Meeting · CREDITWG

CWG/MCWG Meeting

Concluded date 2016-01-20 time 09:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NPRR638NPRR741NPRR749NPRR750

Agenda 14 items

1 Antitrust Admonition — V Spells · 9:35 a.m.
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.