Meeting · CREDITWG
Joint CWG/MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206B
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 14 items
- 1 Antitrust Admonition — V Spells · 9:30 - 9:35
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2
Approval of minutes from July 23 Vote
— V Spells
· 9:35 - 9:40
- Item 2 CWG Minutes of Meeting · Meeting Minutes
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3
Review of NPRRs for credit implications Vote
— V Spells
· 9:40 - 10:00
- Item 3 NPRRs · Stakeholder Presentation
- Item 3A 617NPRR · Committee Report
- Item 3B 639NPRR · Revision Request
- Item 3C 644NPRR · Committee Report
- Item 3D 612NPRR · Revision Request Comments
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4
Review NPRR 638: Revisions to Certain Price Components of EAL Vote
— M Ruane
· 10:00 - 10:30
- Item 4A NPRR638_EWMA v2 · Stakeholder Presentation
- Item 4B NPRR638_EWMA · Revision Request Ballot
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5
Review NPRR 639: Correction to Minimum Current Exposure
— B Barnes
· 10:30 - 11:00
- Item 3B 639NPRR · Revision Request
- Item 5A NPRR639 Discussion · Stakeholder Presentation
- Item 5B NPRR639 · Stakeholder Presentation
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6
Credit Insurance Update
— M Ruane
· 11:00 - 11:30
- Item 6 Credit Insurance · Stakeholder Presentation
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7
Discuss Capacity Forecast Model
— R Surendran
· 11:30 - 12:00
- Item 7 Reserve Forecast Tool · Staff Report
- Lunch · 12:00 - 1:00 p.m.
- 8 Review Process for State Change Adder — V Spells · 1:00 - 1:15
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9
Discuss DAM Collateral Factors
— C Bivens
· 1:15 - 1:45
- Item 9A CWG_Efactors_082014 · Stakeholder Presentation
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10
Review LC Issuer Limits Vote
— M Ruane
· 1:45 - 2:00
- Item 10 LC Concentration · Stakeholder Presentation
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11
Discuss Credit Updates
— V Spells
· 2:00 - 2:10
- Item 11 Credit Updates · Staff Report
- 12 New Business — M Mathews/L Martin · 2:10 - 2:15
- Adjourn Meeting — M Mathews/L Martin · 2:15