Meeting · CREDITWG

CWG/MCWG Meeting

Concluded date 2015-09-16 time 09:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NPRR708NPRR715NPRR716NPRR726NPRR728NPRR729NPRR731NPRR732NPRR733

Agenda 11 items

1 Antitrust Admonition — V Spells · 9:35 a.m.
2
Approval of minutes from August 19 Vote — V Spells · 9:40 a.m.
- Item 2 CWG Minutes of Meeting Aug 19 2015 draft · Meeting Minutes
3
Review of NPRRs for credit implications Vote — V Spells · 9:45 a.m.
- Item 3 NPRRs · Revision Request
- Item 3A 708NPRR 11 PRS Report 091015 · Committee Report
- Item 3B 715NPRR 08 PRS Report 091015 · Committee Report
- Item 3C 716NPRR 05 PRS Report 091015 · Committee Report
- Item 3D 726NPRR 03 PRS Report 091015 · Committee Report
- Item 3E 728NPRR 02 PRS Report 091015 · Committee Report
- Item 3F 729NPRR 03 PRS Report 091015 · Committee Report
- Item 3G 731NPRR 03 PRS Report 091015 · Committee Report
- Item 3H 732NPRR 03 PRS Report 091015 · Committee Report
- Item 3I 733NPRR 03 PRS Report 091015 · Committee Report
4
Review Capacity Forecast Results — M Ruane/S Pabbisetty · 10:00 a.m.
- Item 4 Analysis of Capacity Forecast Model v7b · Staff Report
5
Review Minimum Current Exposure (MCE) NPRR (draft) — S Pabbisetty · 10:20 a.m.
- Item 5 NPRR to revise MCE to have floor for load exposure v2 · Revision Request
6 Review Enhanced Seasonal Adjustment Factor White Paper — S Siddiqi · 10:40 a.m.
7 Development of Market Risk Appetite Goal — D Meek · 11:00 a.m.
8
Credit Updates — V Spells · 11:20 a.m.
- Item 8 CWG 2015 08 19 Credit Updates v1 MR SP · Staff Report
9 Discussion of Tasks for CRIM Subgroup — D Meek · 11:25 a.m.
10 New Business — D Meek/B Barnes · 11:35 a.m.
Adjourn Meeting — D Meek/B Barnes · 11:40 a.m.