Meeting · CREDITWG
CWG/MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 11 items
- 1 Antitrust Admonition — V Spells · 9:35 am
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2
Approval of CWG Meeting Minutes – December 12 Vote
— V Spells
· 9:40 am
- Item 2 CWG Minutes of Meeting Dec 12 2018 draft · Meeting Minutes
- 3 2019 CWG/MCWG Officers — D Meek/B Barnes · 9:45 am
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4
Review of NPRRs for credit implications Vote
— Z Zapanta
· 9:50 am
- Item 4 CWG 2018 01 23 NPRRs · Revision Request
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5
Review CWG Charter Vote
— D Meek/B Barnes
· 10:10 am
- Item 5 Credit Work Group Charter January 2018 · Legal filings and governance
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6
Review 2019 Goals Vote
— D Meek/B Barnes
· 10:25 am
- Item 6 CWG 2019 01 23 Goals · Committee Report
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7
Market Entry Qualifications
— V Spells
· 11:05 am
- Item 7 Market Entry Qualifications v1 · Stakeholder Presentation
- 8 ERCOT Updates — S Papudesi · 11:25 am
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Credit Exposure
- Item 8 Credit Exposure Update · Staff Report
- 9 New Business — D Meek/B Barnes · 12:05 pm
- Adjourn Meeting — D Meek/B Barnes · 12:15 pm