Meeting · CREDITWG
CWG/MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 8 items
- 1 Antitrust Admonition — V Spells · 9:35 a.m.
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2
Approval of minutes from September 16 Vote
— V Spells
· 9:40 a.m.
- Item 2 CWG Minutes of Meeting Sep 16 2015 draft · Meeting Minutes
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3
Review of NPRRs for credit implications Vote
— V Spells
· 9:45 a.m.
- Item 3 NPRRs · Revision Request
- Item 3A 705NPRR 07 PRS Report 101515 · Committee Report
- Item 3B 712NPRR 04 PRS Report 101515 · Committee Report
- Item 3C 713NPRR 12 PRS Report 101515 · Committee Report
- Item 3D 719NPRR 07 PRS Report 101515 · Committee Report
- Item 3E 727NPRR 05 PRS Report 101515 · Committee Report
- Item 3F 730NPRR 04 PRS Report 101515 · Committee Report
- Item 3G 737NPRR 02 PRS Report 101515 · Committee Report
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4
Review Minimum Current Exposure (MCE) NPRR (draft)
— S Pabbisetty
· 10:00 a.m.
- Item 4 NPRR to revise MCE to have floor for load exposure v4 · Revision Request
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5
Development of Market Risk Appetite Goal
— D Meek
· 10:15 a.m.
- Item 5 F&A Item 10 a 1 v1 Credit impacts of higher SWOC v1 · Staff Report
- Item 5A F&A Item x Credit Stress Tests v1 · Staff Report
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6
Credit Updates
— V Spells
· 11:15 a.m.
- Item 8 CWG 2015 10 21 Credit Updates v1 .PPTX · Staff Report
- 7 New Business — D Meek/B Barnes · 11:20 a.m.
- Adjourn Meeting — D Meek/B Barnes · 11:25 a.m.