Meeting · CREDITWG

Credit Work Group Meeting

Concluded date 2008-08-14 time 09:00–13:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168

Revision Requests On The Agenda

Agenda 13 items

1. Open Meeting — A. List · 9:00am
2. Anti-Trust Admonition — V. Spells · 9:05am
3. WMS update on CRR Valuation — C. Greer · 9:10am
4. Review Meeting Minutes Vote — A. List · 9:40am
5.
PRRs/NPRRs Vote — V. Spells · 9:50am
- Item 5 - 124NPRR-05_PRS_Action_Report_061908 · Committee Report
- Item 5 - 126NPRR-09_PRS_Recommendation_Report_071708 · Committee Report
- Item 5 - 765PRR-03_PRS_Recommendation_Report_071708 · Committee Report
- 766PRR-01_Interim_Solution_for_15-Minute_Settlement_of_Advan · Revision Request
6.
Guarantee Agreement Vote — C. Seely · 10:00am
- Item 6 - Foreign Market Participant Guarantee Agreement 10.16.07 · Forms and Templates
- Item 6 - Market Participant Guarantee Agreement 10.16.07 (CWG Cl · Forms and Templates
7.
Review Market Credit Risk Standard Draft — A. List · 10:30am
- Item 7 - PP_Market Credit Risk Standard_draft mkt_reporting · Official Guides and Manuals
Break · 11:30am
8.
Discuss DAM Credit Concerns and proposals — T. Coffing/ R. Stephenson · 11:45am
- Item 8 - WMS Nodal DAM Credit Concerns v2 · Stakeholder Presentation
- Item 8 - DAM_examples_values to use in applying ACL_2008_08 · Forms and Templates
9.
Discuss DAM/CRR Default Uplifts — T. Rohauer · 12:15pm
- Item 9 - DAM CRR Default 081308a1 · Staff Report
10. PUCT REP Requirements — C. Yager · 12:45pm
11. New Business — A. List · 12:55pm
12. Adjourn — A. List · 1:00pm