Meeting · CREDITWG
CWG/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 13 items
- 1 Antitrust Admonition — V. Spells · 9:35 AM
-
2
Approval of minutes from January 20 Vote
— V. Spells
· 9:40 AM
- Item 2 CWG Minutes of Meeting Jan 20 2015 draft · Meeting Minutes
-
3
Review of NPRRs for credit implications Vote
— V. Spells
· 9:45 AM
- Item 3 NPRRs · Revision Request
- Item 3A 672NPRR 11 PRS Report 021215 · Committee Report
- Item 3B 678NPRR 04 PRS Report 021215 · Committee Report
- Item 3C 679NPRR 02 PRS Report 021215 · Committee Report
-
4
Discuss Available Credit Limit (ACLC and ACLD)
— A. Moavu
· 10:00 AM
- Item 4 683 NPRR 01 Revision to Available Credit Limit Calculation 020915 · Revision Request
-
5
Discuss Seasonal Adjustment Factor (SAF)
— M. Ruane
· 10:20 AM
- Item 5 CWG 2015 02 18 Seasonal Adjustment Factor v2 · Staff Report
-
6
Review updated back-casting for NPRR638
— S. Pabbisetty
· 10:40 AM
- Item 6 NPRR638 Back casting Updated Results 02,18,2015 · Staff Report
-
7
Review Market Credit Work Group (MCWG) Charter
— B. Barnes
· 11:00 AM
- Item 7 Market Credit Working Group Charter · Legal filings and governance
-
8
Development of Market Risk Appetite Goal
— D. Meek
· 11:15 AM
- Item 8 Development of Market Risk Appetite Goal · Staff Report
- 9 Letter of Credit concept update — D. Meek · 11:35 AM
-
10
Discuss Credit Risk Impacts and Modeling (CRIM) sub-group
— D. Meek S. Pabbisetty
· 11:55 AM
- Item 9 Mitigation of Credit Tail Risk Exposure · Stakeholder Presentation
-
11
Credit Updates
— V. Spells
· 12:05 PM
- Item 11 Credit Updates · Staff Report
- 12 New Business — D. Meek/B. Barnes · 12:15 PM
- Adjourn Meeting — D. Meek/B. Barnes · 12:20 PM
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Credit WG Agenda 150218 | Meeting Agenda | docx | Feb 2 '15 |