Meeting · MCWG

Joint CWG and MCWG Meeting

Concluded date 2011-12-05 time 09:00–16:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 RM 206B

Dial-in888-894-0587

Revision Requests On The Agenda

Agenda 14 items

1 Antitrust Admonition — V Spells · 9:00-9:05 a.m.
2
Approval of minutes from October 26 Vote — A Spangler · 9:05-9:10 a.m.
- CWG Minutes of Meeting · Meeting Minutes
3
Review of NPRRs for credit implications Vote — V Spells · 9:10-9:20 a.m.
- NPRR430 · Revision Request
- NPRR430 Explanation · Revision Request
- NPRRs 12.05.11
4
Review draft CWG calendar — V Spells · 9:20-9:30 a.m.
- Item 4 Credit Calendar · Forms and Templates
5
Minimum Market Participation Requirements — M Ruane · 9:30-10:30 a.m.
- ERCOT Minimum Market Participant Requirements draft 2011.12.04 · Official Guides and Manuals
- Item 5 ERCOT CEA Exemption Status · Staff Report
Break · 10:30-10:45 a.m.
6 Consider impact of higher price caps on collateral requirements (MCWG) — L Martin · 10:45-11:00 a.m.
7
Credit Work Group Charter review — A Spangler · 11:00-11:10 a.m.
- Item 7 CWG Charter 20110321 · Legal filings and governance
8 Nominations for CWG Chair and Vice Chair and MCWG Chair and Vice Chair — A Spangler · 11:10-11:20 a.m.
9 Update on NPRR 357 — M Mereness · 11:20-11:30 a.m.
10 Update on NPRR 347/400 — S Pabbisetty · 11:30-11:40 a.m.
11 Subcommittee Updates — A Spangler / T Coffing · 11:40-12:10 a.m.
12 New Business — A Spangler / T Coffing · 12:10-12:15 a.m.
Adjourn Meeting — A Spangler / T Coffing · 12:15 a.m.