Meeting · MCWG
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 9 items
- 1 Antitrust Admonition — V Spells · 9:00 - 9:05 a.m.
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2
Approval of minutes from January 26 Vote
— T Nikazm
· 9:05 - 9:10 a.m.
- Item 2 CWG Minutes of Meeting · Meeting Minutes
- 3 Report from F&A meeting — T Nikazm and C Yager · 9:10 - 9:30 a.m.
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4
Review of NPRRs for credit implications(including NPRRs 438 and 439) Vote
— V Spells
· 9:30 - 9:50 a.m.
- Item 4 NPRRs · Stakeholder Presentation
- Item 4A 412NPRR · Committee Report
- Item 4B 425NPRR · Committee Report
- Item 4C 439 · Committee Report
- Item 4D 441NPRR · Committee Report
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5
Review Surety Bond form timeline
— C Seely
· 9:50 - 10:00 a.m.
- ITem 5 Surety Bond form · Forms and Templates
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6
Review Creditworthiness Standards Vote
— V Spells
· 10:00 - 10:15 a.m.
- Item 6A Creditworthiness Standards · Official Guides and Manuals
- Item 6B Bank Concentration · Staff Report
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7
Review Day Ahead Market (DAM) Collateral Parameters Process (including) Review DAM statistics Consider impact of Credit Requirements in light of Power Balance Penalty Curve Modifications Vote
— C Yager C Tucker
· 10:15 - 10:45 a.m.
- Item 7 Feb_CWG_DAM_data · Stakeholder Presentation
- 8 New Business — T Nikazm / M Holler · 10:45 - 10:55 a.m.
- Adjourn Meeting — T Nikazm / M Holler · 10:55 - 11:00 a.m.