Meeting · MCWG

Joint CWG/MCWG Meeting

Concluded date 2011-08-05 time 12:30–16:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 RM 206A

VirtualWebEx / Teams

Dial-in888-894-0587

Revision Requests On The Agenda

NPRR327NPRR364NPRR370NPRR385NPRR389NPRR391

Agenda 14 items

1. Open Meeting — A Spangler / T Coffing · 12:30pm
2. Anti-Trust Admonition — V Spells · 12:30 - 12:35pm
3.
Approval of minutes: June 9th, June 16th, June 22nd meetings Vote — A Spangler · 12:35 - 12:40pm
- CWG Minutes of Meeting June 16 2011 draft · Meeting Minutes
- CWG Minutes of Meeting June 22 2011 draft · Meeting Minutes
- CWG Minutes of Meeting June 9 2011 draft · Meeting Minutes
4. Review NPRRs — V Spells · 12:40 - 12:50pm
- For credit implications Vote
- NPRR400_Elimination_of_Unsecured_Credit_Limit_Guarantee_for_CRR_ · Revision Request
- Overview_of_NPRR_400_Elimination_of_Unsecured_Credit_Guarantee_f · Stakeholder Presentation
- Item 4 - 327NPRR-07_PRS_Report_072111 · Committee Report
- Item 4 - 364NPRR-11 PRS Report 072111 · Committee Report
- Item 4 - 370NPRR-08_PRS_Report_072111 · Committee Report
- Item 4 - 385NPRR-05 PRS Report 072111 · Committee Report
- Item 4 - 389NPRR-04_PRS_Report_072111 · Committee Report
- Item 4 - 391NPRR-03_PRS_Report_072111 · Committee Report
5. CRR Annual Auction — C Yager · 12:50 - 1:00pm
- Impact of NPRR 357
- Impact of CFTC changes
6. CFTC requirement — V Spells · 1:00 - 1:20pm
- Update Creditworthiness Standard Vote
- Draft NPRR re: Eliminate unsecured credit for FCE and CRR Auction — S Pabbisetty · 1:20 - 2:30pm
- NPRR400_Elimination_of_Unsecured_Credit_Limit_Guarantee_for_CRR_ · Revision Request
- Overview_of_NPRR_400_Elimination_of_Unsecured_Credit_Guarantee_f · Stakeholder Presentation
- Minimum Participation Criteria Concepts — M Ruane · 2:30 - 3:55pm
- CWG_2011_0805_ERCOT_Market_Participant_Eligibility v4 · Stakeholder Presentation
7. New Business — A Spangler / T Coffing · 3:55 - 4:00pm
8. Adjourn Meeting — A Spangler / T Coffing · 4:00pm