Meeting · CREDITWG

CWG/MCWG Meeting

Concluded date 2015-04-22 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

NPRR638NPRR681NPRR686NPRR687NPRR688NPRR690

Agenda 11 items

1 Antitrust Admonition — V Spells · 9:35 a.m.
2
Approval of minutes from March 10 Vote — V Spells · 9:40 a.m.
- Item 2 CWG Minutes of Meeting · Meeting Minutes
3
Review of NPRRs for credit implications Vote — V Spells · 9:45 a.m.
- Item 3 NPRRs · Revision Request
- Item 3A 681NPRR 05 PRS Report 041615 · Committee Report
- Item 3B 686NPRR 03 PRS Report 041615 · Committee Report
- Item 3C 687NPRR 03 PRS Report 041615 (2) · Committee Report
- Item 3D 688NPRR 04 PRS Report 041615 · Committee Report
- Item 3E 690NPRR 04 PRS Report 041615 · Committee Report
4
Review NPRR638 Revisions to Certain Price Components of EAL Vote — M Ruane · 10:00 a.m.
- 638NPRR 14 Additional Comments DRAFT FOR CWG MCWG updated · Revision Request Comments
- CRIM NPRR638 Analysis Notes · Revision Request Comments
- Item 4A NPRR638 Back casting Updated Results for posting · Staff Report
- Item 4B NPRR638 FIP Ratio · Forms and Templates
- Item 4C NPRR638 HUBBUSAVG DASPP Comp · Revision Request Comments
- Item 4D NPRR638 HUBBUSAVG RTSPP Comp · Revision Request Comments
- Item 4E NPRR638 Backcast Mkt Y1 · Staff Report
- Item 4F NPRR638 Backcast Mkt Y3 · Staff Report
- Item 4G 638NPRR 14 Additional Comments · Revision Request Comments
- 638NPRR 14 Additional Comments DRAFT FOR CWG MCWG · Revision Request Comments
5
Capacity Forecast Model update — M Ruane · 10:30 a.m.
- Item 5 Capacity Forecast Model Results Backcast · Staff Report
6
Development of Market Risk Appetite Goal — D Meek · 10:45 a.m.
- Item 6A CRIM 2015 04 22 Former PFE Model v4 · Staff Report
7 Letter of Credit concept update — D Meek · 11:30 a.m.
8
Credit Updates — V Spells · 11:45 a.m.
- Item 8 CWG 2015 04 22 Credit Updates v1 · Staff Report
9 CWG Leadership Update Vote — D Meek · 11:55 a.m.
10 New Business — D Meek/B Barnes · 12:10 p.m.
Adjourn Meeting — D Meek/B Barnes · 12:25 p.m.