Meeting · CREDITWG
Joint Credit Working Group (CWG)/Market Credit Working Group (MCWG) Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 9 items
- 1 Antitrust Admonition — V Spells · 9:00 - 9:05 a.m.
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2
Approval of minutes from October 31 Vote
— V Spells
· 9:05 - 9:10 a.m.
- Item 2 CWG Minutes of Meeting · Meeting Minutes
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3
Review of NPRRs for credit implications Vote
— V Spells
· 9:10 - 9:40 a.m.
- Item 3 NPRRs for Review · Committee Report
- Item 3A 509NPRR · Committee Report
- Item 3B 510NPRR · Committee Report
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4
Review of Credit Work Group (CWG) Charter
— T Nikazm
· 9:40 - 9:50 a.m.
- Item 4 Credit Work Group Charter · Legal filings and governance
- 5 Recommendation for CWG Chair and Vice Chair and MCWG Chair and Vice Chair — T Nikazm · 9:50 - 10:10 a.m.
- 6 Discuss Agenda Topics for 2013 — T Nikazm · 10:10 - 11:00 a.m.
- 7 Subcommittees Updates — T Nikazm · 11:00 - 11: 30 a.m.
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8
New Business
— T Nikazm
· 11:30 - 11:40 a.m.
- LC Bank Concentration · Stakeholder Presentation
- LC Issuing Banks · Forms and Templates
- Adjourn Meeting — T Nikazm/M Holler · 11:40 a.m.