Meeting · CREDITWG
CWG/MCWG Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 11 items
- 1 Antitrust Admonition — V Spells · 9:35 a.m.
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2
Approval of minutes from November 18 Vote
— V Spells
· 9:40 a.m.
- Item 2 CWG Minutes of Meeting Nov 18 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 720NPRR 06 PRS Report 121015 · Committee Report
- Item 3B 734NPRR 05 PRS Report 121015 · Committee Report
- Item 3C 740NPRR 04 PRS Report 121015 · Committee Report
- Item 3D 742NPRR 02 PRS Report 121015 · Committee Report
- Item 3E 743NPRR 03 PRS Report 121015 · Committee Report
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4
Review NPRR 741 Clarifications to TPE and EAL Credit Exposure Calculations
— V Spells/S Pabbisetty
· 10:00 a.m.
- Item 4A 741NPRR 01 Clarifications to TPE and EAL Credit Exposure Calculations 102815 · Revision Request
- Item 4B NPRR 741 · Stakeholder Presentation
- 5 Development of Market Risk Appetite Goal — D Meek · 10:30 a.m.
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6
Capacity Forecast Model update
— D Meek
· 10:50 a.m.
- Item 6 Analysis of Capacity Forecast Model Fall v1 · Staff Report
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7
Follow-up to November 2015 Presentation by ICE (Electricity Forward Curves)
— B Barnes
· 11:00 a.m.
- Item 7A ICE Data Review · Stakeholder Presentation
- Item 7B END NED settles
- Item 7C ICE Price Data Analysis 2015 1216 · Stakeholder Presentation
- Item 7D ICE Data Analysis 2012 1216 · Staff Report
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8
Review Enhanced Seasonal Adjustment Factor White Paper
— S Siddiqi
· 11:30 a.m.
- Item 8 NPRR to Replace NPRR638 accepting NPRR741 language · Revision Request
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9
Credit Updates
— V Spells
· 12:00 p.m.
- Item 9 CWG 2015 12 16 Credit Updates v1 · Staff Report
- 10 New Business — D Meek/B Barnes · 12:10 p.m.
- Adjourn Meeting — D Meek/B Barnes · 12:20 p.m.