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 10 items
- 1 Antitrust Admonition — V Spells · 9:35 a.m.
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2
Approval of minutes from Oct 19 Vote
— V Spells
· 9:40 a.m.
- Item 2 CWG Minutes of Meeting Oct 19 2016 draft · Meeting Minutes
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3
Review of NPRRs for Credit Implications Vote
— V Spells
· 9:45 a.m.
- Item 3 CWG 2016 1116 NPRRs · Stakeholder Presentation
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4
Review NPRR800 Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices (new comments - vote)
— V Spells/S Pabbisetty
· 10:00 a.m.
- Item 4 800NPRR 06 Credit WG Comments 111616 DRAFT · Revision Request Comments
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5
Review ERCOT Collateral Documents Vote
— V Spells
· 10:30 a.m.
- Item 5 ERCOT Letter of Credit Redline 111416 · Revision Request Comments
- Item 5A ERCOT Foreign Guaranty Agreement 3rd Party Redline 092016 · Forms and Templates
- Item 5B ERCOT Foreign Guaranty Agreement General Redline 092016 · Forms and Templates
- Item 5C ERCOT Guaranty Agreement 3rd Party Redline 092016 · Forms and Templates
- Item 5D ERCOT Guaranty Agreement General Redline 092016 · Forms and Templates
- Item 5F ERCOT Surety Bond Redline 092016 · Forms and Templates
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6
Review Credit Exposure and Loss Given Default
— S Pabbisetty
· 11:10 a.m.
- Item 6 CWG 2016 11 16 Credit Exposure and Expected Loss · Staff Report
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7
Review Credit Updates
— V Spells
· 11:20 a.m.
- Item 7 CWG 2016 1116 Credit Updates · Staff Report
- 8 Market Continuity Credit Process — D Meek/B Barnes · 11:25 a.m.
- 9 New Business Discontinue posting of Capacity Forecast Model Reports 2017 CWG/MCWG Officers — D Meek/B Barnes · 12:10 p.m.
- Adjourn Meeting — D Meek/B Barnes · 12:20 p.m.