Meeting · CREDITWG

Credit Work Group Meeting

Concluded date 2008-11-07 time 09:00–16:00 ercot.com

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

Revision Requests On The Agenda

NPRR140NPRR152NPRR153NPRR154NPRR155NPRR159PRR776PRR777PRR778PRR780PRR781

Agenda 14 items

1. Open Meeting — T. Coffing · 9:00am
2. Anti-Trust Admonition — V. Spells · 9:05am
3.
Review Meeting Minutes Vote — T. Coffing · 9:10am
- Item 3 - CWG Minutes of Meeting May 13 2008 draft · Meeting Minutes
- Item 3 - CWG Minutes of Meeting Jun 27 2008 draft · Meeting Minutes
- Item 3 - CWG Minutes of Meeting Jul 8 2008 notes draft (3) · Meeting Minutes
- Item 3 - CWG Minutes of Meeting Aug 14 2008 . · Meeting Minutes
4.
PRRs/NPRRs Vote — V. Spells · 9:25am
- Item 4 - PRRs11.07.08 · Stakeholder Presentation
- Item 4 - 152NPRR-05_PRS_Action_Report_102308 · Committee Report
- Item 4 - 153NPRR-03_PRS_Recommendation_Report_102308 · Committee Report
- Item 4 - 154NPRR-03_PRS_Recommendation_Report_102308 · Committee Report
- Item 4 - 155NPRR-04_PRS_Recommendation_Report_102308 · Committee Report
- Item 4 - 159NPRR-04_PRS_Recommendation_Report_102308 · Committee Report
- Item 4 - 776PRR-01_Automatic_MCPE_Adjustment_During_Intervals_of · Revision Request
- Item 4 - 777PRR-01_WGR_QSE_Metric_Correction_091808 · Revision Request
- Item 4 - 778PRR-01_Clarification_of_Authorized_Representative_09 · Revision Request
- Item 4 - 780PRR-01_Extending_Black_Start_Service_Bid_Timeline_09 · Revision Request
- Item 4 - 781PRR-01_EILS_Self-Provision_Formula_Correction_and_Cl · Revision Request
5.
NPRR 140 - Revision to CRR Obligation Margin Adder — C. Greer · 9:40am
- Item 5 - 140NPRR-08_PRS_Action_Report102308 · Committee Report
- Item 5 - CRR Credit Policy Task Force CWG 110708 · Stakeholder Presentation
6.
Market Credit Risk Standard Draft Vote — T. Coffing/C. Yager · 10:10am
- Item 6 - PP_Mkt Credit Risk Std_draft mkt_reporting_2008_0822 re · Official Guides and Manuals
- Item 6 - PP_Mkt Credit Risk Std_draft mkt_reporting_2008_0912 re · Staff Report
- Item 6 - PP_Mkt_Credit_Risk_Std_TEAM_comments_ERCOT_com · Revision Request Comments
7.
Guarantee Agreement - status update — C. Yager · 11:10am
- Item 7 - Market Participant Guarantee Agreement 10.16.07 (EL Red · Forms and Templates
Lunch · 11:30am
8.
Review ERCOT Investment Policy — C. Yager · 12: 45pm
- Item 8 - CWG_2008_1107 Collateral management · Stakeholder Presentation
9.
Review CWG Charter (potential vote) — T. Coffing · 1:30pm
- Item 9 - Credit WG Charter_2007_11 approved_for review in 2008_m · Legal filings and governance
10. Discuss DAM Credit Proposal — T. Coffing · 2:00pm
11. ERCOT Staff Update on Current Activity (including Nodal) — C. Yager · 2:30pm
12. New Business — T. Coffing · 3:00pm
13. Adjourn — T. Coffing · 3:10pm