Meeting · CREDITWG
CWG/MCWG Meeting by Webex Only
Revision Requests On The Agenda
Agenda 14 items
- 1 Antitrust Admonition — V Spells · 9:35 am
-
2
Approval of CWG Meeting Minutes – November 17 Vote
— L Martin/B Sager
· 9:40 am
- Item 2 CWG Minutes of Meeting Nov 17 2020 draft · Meeting Minutes
-
3
Review NPRRs for Credit Implications Vote
— Z Zapanta
· 9:45 am
- Item 3 CWG 2020 10 17 NPRRs · Revision Request
- 4 Review 2021 CWG/MCWG Leadership — V Spells · 10:00 am
-
5
Discuss 2021 Goals Vote
— L Martin/B Sager
· 10:10 am
- Item 5 Goals FINAL · Committee Report
- Item 5 Goals · Committee Report
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6
Review Credit Work Group Charter Vote
— M Ruane
· 10:25 am
- Item 6 Credit Work Group Charter and Qualification Guidelines January 2021 mr · Legal filings and governance
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7
Review August 2020 DAM/CRR Credit Exposure
— C Lange
· 10:40 am
- Item 7 STEC January 2021 Credit Presentation · Stakeholder Presentation
- Item 7A Draft EAL NPRR · Revision Request
-
8
Discuss Credit Scoring Model
— M Ruane
· 11:10 am
- Item 8 Credit Scoring Model Parameters v1 · Staff Report
- 9 ERCOT Updates — S Papudesi · 11:40 am
-
Credit Exposure
- Item 9 Credit Exposure Update v1 · Staff Report
- 10 New Business — L Martin/B Sager · 11:55 am
-
2021 CWG Roster
- Item 10A CWG Roster 01.07.21 · Staff Report
- FERC Technical Conference – February 2021
- Adjourn Meeting — L Martin/B Sager · 12:10 pm
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Item 10B NPRRs 2 | Revision Request | ppt | Jan 14 '21 |
| Item 10C 867NPRR 08 Board Report 061218 | Committee Report | doc | Jan 14 '21 |