Meeting · MCWG
Joint CWG/MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 17 items
- 1 Open Meeting — A Spangler/T Coffing · 9:00 a.m.
- 2 Antitrust Admonition — V Spells · 9:00-9:05 a.m.
- 3 Approval of minutes from Jan 26 meeting Vote — A Spangler · 9:05-9:10 a.m.
-
4
Review CWG Charter Vote
— A Spangler
· 9:10-9:30 a.m.
- Credit WG_Charter_2009_1020_BOD approved · Legal filings and governance
-
5
Review NPRRs Vote
— V Spells
· 9:30-9:45 a.m.
- 306NPRR-01 Revisions to Protected Information to Include Bla · Revision Request
- 307NPRR-04_PRS_Report_012011 · Committee Report
- 310NPRR-01_Expand_Output_Schedule_Acceptable_Range_to_Includ · Revision Request
- 325NPRR-01_Price_Correction_During_SCED_Process_Failure_0210 · Revision Request
- 6 Feedback from F & A Meeting — T Nikazm · 9:45-10:00 a.m.
- 7 LOC and Guarantee Forms — C Seely · 10:00-10:30 a.m.
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8
Review NPRR 320 and 323 (potential vote)
· 10:30-11:00 a.m.
- 320NPRR-01_Minimum_PTP_Option_Bids_and_CRR_Auction_Fees_0208 · Revision Request
- 323NPRR-01_Correct_DAM_Credit_Exposure_Language_and_Enable_Q · Revision Request
- 9 Real-Time Invoice cycle update & feedback from 2/21 SEWG meeting — L Martin · 11:00-11:30 a.m.
- 10 CRR Subcommittee update — T Coffing · 11:30-11:45 a.m.
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11
Netting/Mutuality Subcommittee update
— T Nikazm
· 11:45 a.m.-12:00 p.m.
- Netting_Mutuality_ CWG 2-23-2011 · Stakeholder Presentation
- Lunch · 12:00-1:00 p.m.
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12
Review of Feb 2-9 collateral adjustments and Abacus mass transition update
— C Yager
· 1:00-2:00 p.m.
- DAM_Collateral_Parameters_2010_1116 Board Approved_draft changes · Official Guides and Manuals
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13
Default risk timeline (cure period and mass transition timeline)
— T Coffing
· 2:00-3:00 p.m.
- 20110223_MCWGCWG_UnbilledDaysANDCurePeriod_Current_vs_Proposed · Stakeholder Presentation
- 14 Forward risk related to reduced Invoice cycles — T Coffing/C Yager · 3:00-3:30 p.m.
- 15 New Business — A Spangler/T Coffing · 3:30-4:00 p.m.
- Adjourn Meeting — A Spangler/T Coffing · 4:00 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| cwgmcwg 2-23-11 | Meeting Minutes | Feb 21 '11 | |
| 20110221_SEWGMCWG_Explore_Areas_for_Improving_the_AIL_Credit_Cal | Committee Report | Feb 22 '11 | |
| 20110223_MCWGCWG_CRR Subcommittee Update | Committee Report | Feb 22 '11 | |
| 20110223_MCWGCWG_DefaultRiskTimeline_DRAFT | Project Documents | Feb 22 '11 | |
| 20110223_MCWGCWG_ForwardRiskRelatedtoInvoiceCycleChanges_DRAFT | Committee Report | Feb 22 '11 | |
| CWG_2011_0322_credit update | Staff Report | ppt | Feb 23 '11 |