Meeting · CREDITWG

Credit Working Group Meeting

Concluded date 2007-02-01 time 09:30–11:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 224

Revision Requests On The Agenda

Agenda 7 items

1. Open Meeting — M. Davies · 9:30 - 9:35
2.
Review revised Charter Draft Vote — M. Davies · 9:35 - 9:45
- Credit WG Charter_2007_01 draft-marked changes · Legal filings and governance
3.
Review PRRs/NPRRs — V. Spells · 9:45 - 10:00
- Prioritization and Timing of Transactions Based Upon PRR672 Collaborative Analysis and Retry Process for 814_20s. · Revision Request
4. Discuss Next Face to Face Meeting — M. Davies · 10:00 - 10:10
5.
Weekly vs. Daily DAM Invoices - Nodal — J. Galvin · 10:10 - 10:45
- Nodal Market Settlement and Invoicing Timeline Draft4 · Project Documents
6. Discuss New Business — M. Davies · 10:45 - 11:00
7. Adjourn — M. Davies · 11:00