Meeting · CREDITWG

Credit Work Group Meeting

Concluded date 2009-10-08 time 08:30–09:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168

Revision Requests On The Agenda

Agenda 7 items

1 Open Meeting and Anti-Trust Admonition — A. List · 8:30am
2
Review minutes from Aug 7 Vote — V. Spells · 8:35am
- CWG Minutes of Meeting Aug 7 2009 draft · Meeting Minutes
3
PRRs/NPRRs Vote — V. Spells · 8:40am
- 821PRR-05_PRS_Recommendation_Report_091709 · Committee Report
- 824PRR-12_PRS_Action_Report_091709 · Committee Report
- 827PRR-01_Find_Transaction_and_Find_ESI_ID_Functions_on_the_ · Revision Request
- 196NPRR-05_PRS_Recommendation_Report_091709 · Committee Report
4
Review CWG Charter and guidelines Vote — V. Spells · 8:50am
- Credit_WG_Charter_2009_1020_proposed_withChanges · Legal filings and governance
5
Review PFE Model Results (1st Quarter 09) — R. Baker · 9:10am
- CWG_MCWG_Credit Loss Model FA Update_2009_1Q · Project Documents
6 New business — A. List · 9:55am
7 Adjourn — A. List · 10:00am