Meeting · CREDITWG

CWG/MCWG Meeting

Concluded date 2016-08-17 time 09:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 210A

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NPRR769NPRR773NPRR775NPRR789NPRR791

Agenda 11 items

1 Antitrust Admonition — V Spells · 9:35 a.m.
2
Approval of minutes from Jul 20 Vote — V Spells · 9:40 a.m.
- Item 2 CWG Minutes of Meeting Jul 20 2016 draft · Meeting Minutes
3
Review of NPRRs for Credit Implications Vote — V Spells · 9:45 a.m.
- Item 3 NPRRs 08.17.2016 · Stakeholder Presentation
- Item 3A 769NPRR 07 PRS Report 081116 · Committee Report
- Item 3B 775NPRR 06 PRS Report 081116 · Committee Report
- Item 3C 789NPRR 03 PRS Report 081116 · Committee Report
4
Review NPRRs (potential vote) NPRR 791 Clarifications to IEL, MCE and Aggregate Amount Owed by Breaching Party — V Spells · 10:00 a.m.
- Item 4 791NPRR 01 Clarifications to IEL MCE and Aggregate Amount Owed by Breac... · Revision Request
- Item 4A NPRR791 · Stakeholder Presentation
5
Review ERCOT Collateral Documents — V Spells · 10:15 a.m.
- Item 5 Collateral Documents · Forms and Templates
- Item 5B Market Participant Letter of Credit redlines for NPRR773 · Revision Request Comments
- Item 5F Market Participant Guarantee Agreement (Board Approved 07.19.11) 3rd Party Guarantor Version (Secured) · Forms and Templates
6 Review Issue with DAM Aggregate Credit Exposure report (July 15) — P Bezwada · 10:45 a.m.
7
Review Credit Exposure and Loss Given Default — V Spells · 11:00 a.m.
- Item 7 CWG 2016 08 17 Credit Exposure and Expected Loss PS · Staff Report
8
Market Continuity Credit Processes — D Meeks · 11:20 a.m.
- Item 8 market continuity credit · Stakeholder Presentation
9
Review Credit Updates — V Spells · 12:20 p.m.
- Item 9 CWG 2016 08 17 Credit Updates · Staff Report
10 New Business — V Spells · 12:30 p.m.
Adjourn Meeting — V Meek/B Barnes · 12:35 p.m.