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 9 items
- 1 Antitrust Admonition — V Spells · 9:35 a.m.
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2
Approval of minutes from October 21 Vote
— V Spells
· 9:40 a.m.
- Item 2 CWG Minutes of Meeting Oct 21 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 · Stakeholder Presentation
- Item 3A 725NPRR 06 PRS Report 111215 · Committee Report
- Item 3B 735NPRR 04 PRS Report 111215 · Committee Report
- Item 3C 736NPRR 04 PRS Report 111215 · Committee Report
- Item 3D 691NPRR 09 PRS Report 111215 · Committee Report
- Item 3E 739NPRR 03 PRS Report 111215 · Committee Report
- 4 Presentation by ICE (Electricity Forward Curves) — B Barnes · 10:00 a.m.
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5
Development of Market Risk Appetite Goal
— D Meek
· 11:00 a.m.
- Item 5 Credit Exposure and Expected Loss · Staff Report
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6
Review DAM Collateral Requirements
— M Ruane
· 12:00 p.m.
- Item 6 DAM Collateral Factors · Staff Report
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7
Credit Updates
— V Spells
· 12:20 p.m.
- Item 7 CWG 2015 11 18 Credit Updates v1 · Staff Report
- 8 New Business — D Meek/B Barnes · 12:25 p.m.
- Adjourn Meeting — D Meek/B Barnes · 12:30 p.m.