Meeting · CREDITWG
CWG/MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 210A
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 11 items
- 1 Antitrust Admonition — V Spells · 9:35 a.m.
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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
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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
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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
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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.
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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
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8
Market Continuity Credit Processes
— D Meeks
· 11:20 a.m.
- Item 8 market continuity credit · Stakeholder Presentation
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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.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Item 5A Market Participant Guarantee Agreement | Aug 16 '16 | ||
| Item 5C ERCOT Surety Bond (Board Approved April 17, 2012) (SECURED) RZ08.03.16 | Aug 16 '16 | ||
| Item 5D Foreign Market Participant Guarantee Agreement Board Approved 07.19.11 | Aug 16 '16 | ||
| Item 5E Foreign Market Participant Guarantee Agreement (Board Approved 07.19.11) | Aug 16 '16 | ||
| Item 6 2016.07.15 DAM Aggregate Credit Exposure Report | Aug 9 '16 |