Meeting · CREDITWG

CWG/MCWG Meeting

Concluded date 2016-02-17 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

NPRR638NPRR741NPRR744NPRR745NPRR746NPRR748

Agenda 16 items

1 Antitrust Admonition — V Spells · 9:35 a.m.
2
Approval of minutes from January 20 Vote — V Spells · 9:40 a.m.
- Item 2 CWG Minutes of Meeting Jan 20 2016 draft · Meeting Minutes
3
Review of NPRRs for Credit Implications Vote — V Spells · 9:45 a.m.
- Item 3 NPRRs · Stakeholder Presentation
- Item 3A 744NPRR 06 PRS Report 021116 · Committee Report
- Item 3B 745NPRR 08 PRS Report 021116 · Committee Report
- Item 3C 746NPRR 05 PRS Report 021116 · Committee Report
- Item 3D 748NPRR 09 PRS Report 021116 · Committee Report
4
CRR Auction Overlaps and Credit Lock — D Maggio · 10:00 a.m.
- Item 4 CRR Activity Calendar (Approved 11 19 2015) with Credit Overlap Review · Staff Report
5
Discuss Seasonal Adjustment Factor (SAF) for 2016 — S Pabbisetty · 10:30 a.m.
- Item 5 CWG 2016 02 17 Seasonal Adjustment Factor mr · Staff Report
6
ICE (Electricity Forward Curve) Update — S Pabbisetty · 10:50 a.m.
- Item 6 CWG 2016 02 17 ICE Price Analysis v2 · Stakeholder Presentation
- Item 6B CWG 2016 02 17 ICE Data Analysis Details · Staff Report
7
Discuss Draft NPRR to Replace NPRR638 — S Siddiqi · 11:20 a.m.
- Item 7 NPRR to Replace NPRR638 accepting NPRR741 language v2 · Revision Request
- Item 7A ICE Adjustment Discussion Issues v1 · Stakeholder Presentation
8
Review Credit Exposure and Loss Given Default — M Ruane/S Pabbisetty · 11:30 a.m.
- Item 8 CWG 2016 02 17 Credit Exposure and Expected Loss v2 · Staff Report
9 Lunch · 12:10 p.m.
10
Review Financial Statement Requirement — P Son · 1:30 p.m.
- Item 10 VIT DA QSE CWG 2016 0215 part 2 · Stakeholder Presentation
11
Review Default Process — P Son · 1:45 p.m.
- Item 11 VIT DA QSE CWG 2016 0215 part 1 · Stakeholder Presentation
12
Treatment of Days With No Activity in EAL — S Cochran · 2:00 p.m.
- Item 12 Draft NPRR Calculation of Exposure Variables For Days With No Activity · Revision Request
13 Discuss 2016 CWG Goals — D Meek · 2:20 p.m.
14
Credit Updates — V Spells · 2:40 p.m.
- Item 14 CWG 2016 02 17 Credit Updates v1 MR SP · Staff Report
15 New Business — D Meek/B Barnes · 2:50 p.m.
Adjourn Meeting — D Meek/B Barnes · 2:55 p.m.