Joint CWG/MCWG Meeting


January 26, 2011
9:00 AM - 4:00 PM
Austin Energy - Conference Room 100.8
811 Barton Springs Road
Austin, TX 78704
Parking: Palmer Event Center Parking Garage (across the street) 900 Barton Springs Rd.  At parking entrance, please mention you are attending the AE Conference.
Dial-In: 866-390-1828 / Web Meeting https://www.webmeeting.att.com
Dial-In Code: 9462647
Business Casual

Agenda

1

Open Meeting

A Spangler/T Coffing

9:00 a.m.

2

Antitrust Admonition

V Spells

9:00 a.m.

3

Approval of minutes from Jan 7 meeting (vote)

A Spangler

9:05 a.m.

4

Review CWG Charter (vote)

A Spangler

9:10 a.m.

5

Review NPRRs (vote)

V Spells

9:30 a.m.

6

Feedback from F & A Meeting

T Nikazm

9:45 a.m.

7

2011 Projects Review assignment of sub-groups

A Spangler/T Coffing

10:00 a.m.

8

Subgroup Meetings

 

 

9

  • PTP Obligations offset with CRRs

T Coffing

10:05 a.m.

 

Lunch (Time will be provided to grab lunch, but the meeting will quickly reconvene)

 

11:30 a.m.

10

  • Tightening settlement/payment cycle AND Forward Risk

L Martin/C Yager

12:00 p.m.

11

  • Netting/mutuality

T Nikazm

2:00 p.m.

12

  • Unsecured credit

A Spangler

3:00 p.m.

13

New Business

A Spangler/T Coffing

3:50 p.m.

 

Adjourn Meeting

A Spangler/T Coffing

4:00 p.m.

Scheduled CWG Meetings