Meeting · CREDITWG
Joint CWG/MCWG Meeting
LocationAustin Energy 811 Barton Springs Road Austin, TX 78704 - Conference Room 100.8
Revision Requests On The Agenda
Agenda 15 items
- 1 Open Meeting — A Spangler/T Coffing · 9:00 a.m.
- 2 Antitrust Admonition — V Spells · 9:00 a.m.
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3
Approval of minutes from Jan 7 meeting Vote
— A Spangler
· 9:05 a.m.
- CWG Minutes of Meeting Jan 7 2011 draft · Meeting Minutes
-
4
Review CWG Charter Vote
— A Spangler
· 9:10 a.m.
- Credit_WG_Charter_2009_1020 · Legal filings and governance
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5
Review NPRRs Vote
— V Spells
· 9:30 a.m.
- 1 26 11NPRRs · Stakeholder Presentation
- 290NPRR-07_PRS_Report_121610 · Committee Report
- 294NPRR-05_PRS_Report_111810 · Committee Report
- 298NPRR-07_PRS_Report_121610 · Committee Report
- 299NPRR-05_PRS_Report_1216101 · Committee Report
- 301NPRR-01_Correct_Energy_Trade_Language_for_Adjustment_Peri · Revision Request
- 303NPRR-01_Requirement_to_Post_PTP_Options_Cleared_in_DAM_or · Revision Request
- 304NPRR-01_Removal_of_Frequency_Bias_Methodology_Approval_Re · Revision Request
- 305NPRR-01_Timeline_for_Calculating_the_Value_of_X_011111 · Revision Request
- 6 Feedback from F & A Meeting — T Nikazm · 9:45 a.m.
- 7 2011 Projects Review assignment of sub-groups — A Spangler/T Coffing · 10:00 a.m.
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8
Subgroup Meetings
- 20110126 MCWG CRR Subgroup1 · Stakeholder Presentation
- 9 PTP Obligations offset with CRRs — T Coffing · 10:05 a.m.
- Lunch (Time will be provided to grab lunch, but the meeting will quickly reconvene) · 11:30 a.m.
-
10
Tightening settlement/payment cycle AND Forward Risk
— L Martin/C Yager
· 12:00 p.m.
- CWG_2011_0126_forward risk · Stakeholder Presentation
- Reduction in Settlement Payment Timeline · Stakeholder Presentation
- 11 Netting/mutuality — T Nikazm · 2:00 p.m.
- 12 Unsecured credit — A Spangler · 3:00 p.m.
- 13 New Business — A Spangler/T Coffing · 3:50 p.m.
- Adjourn Meeting — A Spangler/T Coffing · 4:00 p.m.