Meeting · CREDITWG
Joint CWG/MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
VirtualWebEx / Teams
Dial-in888-894-0587
Revision Requests On The Agenda
Agenda 11 items
- 1. Open Meeting — A Spangler / T Coffing · 9:00am
- 2. Anti-Trust Admonition — V Spells · 9:00 - 9:05am
-
3.
Approval of minutes - May 25th meeting Vote
— A Spangler
· 9:05 - 9:10am
- Item 3 - CWG Minutes of Meeting May 4 2011 draft_cy2 · Meeting Minutes
- 4. Review NPRRs - For credit implications - Pending NPRRs Vote — V Spells · 9:10 - 9:20am
- 5. NPRR 347 Counter-Party Invoice and Single Daily Settlement Invoice with comments - Luminant comments - Examples - Other comments - Values for M1 and M2 Vote — T Egan / C Yager / L Martin · 9:20 - 10:30am
- 6. DAM Collateral Parameters Process document Vote — C Yager · 10:30 - 10:45am
- 7. ERCOT Legal Update - Letter of Credit & Guarantee Forms - CFTC Update Vote — C Seely / M Morais · 10:45 - 11:30am
- 8. Lunch · 11:30 - 12:45pm
- 9. CRR Auction - Annual Auction - NPRR 357 - Review of alternatives — T Egan / T Coffing · 12:45 - 3:15pm
- 10. New Business — A Spangler / T Coffing · 3:15 - 3:25pm
- 11. Adjourn Meeting — A Spangler / T Coffing · 3:25pm
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Item 4 - NPRRs5.25.11 | Revision Request | May 24 '11 | |
| Item 5 - NPRR347 Examples_sl | Revision Request Comments | May 25 '11 | |
| Item 5 - NPRR 347_ERCOT comments | Revision Request Comments | May 25 '11 | |
| Item 6 - DAM_Collateral_Parameters_2010_1116_Board_Approved_dr | Official Guides and Manuals | May 24 '11 | |
| Item 7a - Market Participant Letter of Credit _ERCOT Legal Secon | Official Guides and Manuals | May 24 '11 | |
| Item 7b - Market Participant Guarantee Agreement - General Use V | Forms and Templates | May 24 '11 | |
| Item 9 - 20110525_CRR Discussion Guide | Staff Report | May 24 '11 | |
| Item 9 CRR Auction - Annual CRR Proposal_110523 (2) | Revision Request | May 25 '11 |