Meeting · CREDITWG
CWG/MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 16 items
- 1 Antitrust Admonition — V Spells · 9:35 am
-
2
Approval of CWG Meeting Minutes – July Vote
— V Spells
· 9:40 am
- Item 2 CWG Minutes of Meeting Jul 18 2018 draft · Meeting Minutes
-
3
Discuss NPRR850 Market Suspension and Restart (potential vote)
— D Meek/B Barnes
· 9:45 am
- Item 3 850NPRR 06 ERCOT Comments 05XX18 DRAFT (1) · Revision Request Comments
- Item 3A 850NPRR 06 ERCOT Comments 05XX18 DRAFT (2) · Revision Request Comments
- 4 Letter of Credit Concentration Report · 10:00 am
- Review Letter of Credit limits when the credit rating of an Issuer has been downgraded — V Spells
- 5 Review Credit Limit for Surety Bonds — V Spells · 10:30 am
-
$10 million per Counter-Party per Issuer
- Item 5 Surety Bond · Forms and Templates
- Item 5B Surety Bond · Forms and Templates
-
Review timeline for drawing on Letters of Credit and Surety Bond
- Item 5C Collateral Timeline · Project Documents
- 6 Review M1a Calculation — D Meek · 11:00 am
-
Utilize actual calendar/holiday dates when determining M1a value
- Item 6 Transition timeline update v2 · Project Documents
- 7 ERCOT Updates · 11:20 am
-
Credit Exposure
— S Papudesi
- Item 7 Credit Exposure Update · Staff Report
- Item 7C CWG 2018 0815 Credit Updates · Staff Report
-
Credit Exposure Scenarios
— M Ruane
- Item 7 CWG Credit Exposure Scenarios · Staff Report
- Item 7C CWG 2018 0815 Credit Updates · Staff Report
-
CMM Tech Refresh Project Update
— V Spells
- Item 7C CWG 2018 0815 Credit Updates · Staff Report
- 8 New Business — D Meek/B Barnes · 12:00 pm
- Adjourn Meeting — D Meek/B Barnes · 12:10 pm