Meeting · CREDITWG
Credit Working Group Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 224
Agenda 9 items
- 1. Open Meeting — M. Davies · 9:30am
- 2. Approve Meeting Minutes — M. Davies · 9:35am
- 3. Review PRRs/NPRRs — V. Spells · 9:40am
- 4. Update on Capital Adequacy Project — C. Yager · 9:50am
- 5. Update on Financial Statement Request — C. Yager · 10:10am
- 6. Update Risk Mitigation Subcommittee Review pros and cons summary — M. Davies · 10:20am
- 7. Review CWG Charter — M. Davies · 10:40am
- 8. New Business - Discuss CWG Chair and Vice Chair election timeframe — M. Davies · 10:55am
- 9. Adjourn Meeting — M. Davies · 11:00am