Meeting · CREDITWG

Joint CWG/MCWG Meeting

Concluded date 2014-10-15 time 09:30 ercot.com

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

VirtualWebEx / Teams

Dial-in877-668-4493

Revision Requests On The Agenda

NPRR638NPRR641NPRR646NPRR651NPRR652NPRR653NPRR660

Agenda 14 items

1 Antitrust Admonition — V Spells · 9:30
2
Approval of minutes from September 17 & October 3 Vote — V Spells · 9:35
- Item 2A CWG Minutes of Meeting Sep 17 2014 draft · Meeting Minutes
- Item 2B CWG Meeting Notes Oct 3 2014 draft · Meeting Minutes
3
Review of NPRRs for credit implications Vote — V Spells · 9:40
- 638NPRR-XX Credit WG Comments 10XX14 SP MR VS RZ · Revision Request Comments
- 641NPRR-06 PRS Report 100914 · Committee Report
- 646NPRR-07 PRS Report 100914 · Committee Report
- 651NPRR-03 PRS Report 100914 · Committee Report
- 652NPRR-04 PRS Report 100914 · Committee Report
- 653NPRR-03 PRS Report 100914 · Committee Report
- 660NPRR-03_PRS_Report_100914 · Committee Report
- Item_#3_ NPRRs · Stakeholder Presentation
- NPRR638_Price_Estimates · Revision Request
4
Review of NPRR 638: Revisions to Certain Price Components of EAL Vote — M Ruane · 10:10
- 638NPRR-XX Credit WG Comments 10XX14 SP MR VS RZ · Revision Request Comments
- NPRR638_Price_Estimates · Revision Request
5
Review M2 Parameter as related to NPRR 570 — M Ruane · 11:10
- CWG 2014 10 15 Review of M2 v1 · Stakeholder Presentation
6
Revisions to Credit Application — V Spells · 11:30
- CP Credit Application - Unlocked MR · Forms and Templates
7 Review Credit Work Group Charter Vote — V Spells · 11:45
Lunch · 12:00 pm
8 Goals for 2015 — M Mathews · 1:00
9
Discuss Capacity Forecast Model — M Ruane · 1:45
- CWG 2014 10 15 Capacity Forecast Model v3 · Staff Report
10
Letter of Credit Concept Update — D Meek · 2:05
- CWG 2014 10 15 LC Considerations v2 · Stakeholder Presentation
11
Credit Updates — V Spells · 2:35
- CWG 2014 10 15 Seasonal Adjustment Factor v1 · Stakeholder Presentation
- Item _11_ Credit Updates · Staff Report
12 New Business — M Mathews/L Martin · 2:45
Adjourn Meeting — M Mathews/L Martin · 2:55