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 15 items
- 1 Antitrust Admonition — V Spells · 9:35 a.m.
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2
Approval of CWG Meeting Minutes – December 15 Vote
— V Spells
· 9:40 a.m.
- Item 2 CWG Minutes of Meeting Dec 15 2017 draft · Meeting Minutes
- 3 2018 CWG/MCWG Officers — V Spells · 9:45 a.m.
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4
Review CWG Charter Vote
— D Meek
· 9:55 a.m.
- Item 4 Credit Work Group Charter January 2017 · Legal filings and governance
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5
Review of NPRRs for credit implications Vote
— R Zapanta
· 10:10 a.m.
- Item 3 CWG 2018 01 26 NPRRs · Stakeholder Presentation
- Credit Management NPRRs 2018.01.17 (3) · Staff Report
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6
Discuss NPRR850 Market Suspension and Restart
— D Meek
· 10:20 a.m.
- Item 6 850NPRR 01 Market Suspension and Restart 092717 · Revision Request
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7
Discuss CRR credit calculator concept
— I Haley
· 10:50 a.m.
- Item 7 Excess Collateral in CRR Auctions · Staff Report
- Item 7 Excess Collateral in CRR Auctions Data 20180112 · Staff Report
- Item 7 SCR Submission Form 20180112 Blackline · Forms and Templates
- Item 7 SCR Submission Form 20180112 Redline · Forms and Templates
- 8 ERCOT Updates · 11:20 a.m.
-
Credit Exposure Report
— S Papudesi
- Item 8 Credit Exposure Report · Staff Report
-
Letter of Credit Concentration Report
— S Papudesi
- Item 8 LC Concentration · Stakeholder Presentation
-
Credit Update
— V Spells
- Item 8 CWG 2018 0126 Credit Updates · Staff Report
- Credit Training Workshop — V Spells
-
9
Discuss 2018 Goals
— D Meek
· 11:35 a.m.
- Item 9 2018 cwg goals · Committee Report
- 10 New Business — D Meek/B Barnes · 11:45 a.m.
- 11 Adjourn Meeting — D Meek/Bill Barnes · 11:50 a.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| EAL Summary | Jan 24 '18 | ||
| MCE Summary | Jan 24 '18 | ||
| EAL Detail | Jan 24 '18 |