Meeting · CREDITWG

CWG/MCWG Meeting

Concluded date 2018-01-26 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

NPRR850

Agenda 15 items

1 Antitrust Admonition — V Spells · 9:35 a.m.
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.
4
Review CWG Charter Vote — D Meek · 9:55 a.m.
- Item 4 Credit Work Group Charter January 2017 · Legal filings and governance
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
6
Discuss NPRR850 Market Suspension and Restart — D Meek · 10:20 a.m.
- Item 6 850NPRR 01 Market Suspension and Restart 092717 · Revision Request
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.