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 11 items
- 1 Antitrust Admonition — V Spells · 9:00 - 9:05 a.m.
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2
Approval of minutes from January 30 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 3A 511NPRR-05 · Committee Report
- Item 3B 513NPRR-03 · Committee Report
- Item 3C 516NPRR-04 · Committee Report
- Item 3D 518NPRR-03 · Committee Report
- Item 3E 519NPRR-03 · Committee Report
- Item 3F 520NPRR-04 · Committee Report
- Item 3G 521NPRR-03 · Committee Report
- Item3 NPRRs for Review · Stakeholder Presentation
- 4 Review Recommendation for CWG/MCWG Chair and Vice Chair — T Nikazm · 9:40 - 9:50 a.m.
- 5 Review Letter of Credit Concentration Recommendation Vote — M Holler/T Nikazm · 9:50 - 10:30 a.m.
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6
Discuss Attachment J - Annual Certification Form to Meet ERCOT Additional Minimum Participation Requirements
— K Pearcy
· 10:30 - 10:50 a.m.
- Item 6 Counter Party Risk Certification · Stakeholder Presentation
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7
Review Day Ahead Market (DAM) Collateral Parameters Process (including) Price Percentile eFactors RT-DA spread (currently 90%) PTP Obligation discount (currently 80%) Review ACPE Parameter (X&Y) and (A&M)
— T Nikazm
· 10:50 - 11:00 a.m.
- ACL Report Mock Up - Independent Amount · Forms and Templates
- 8 Discuss Agenda Topics for 2013 — T Nikazm · 11:00 - 11:10 a.m.
- 9 Subcommittees Updates — T Nikazm · 11:10 - 11:20 a.m.
- 10 New Business — T Nikazm · 11:20 - 11:25 a.m.
- Adjourn Meeting — T Nikazm/M Holler · 11:25 a.m.