CWG/MCWG Meeting

    December 12, 2018
    09:30 AM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 623 397 307
    Meeting password: Credit

    Agenda
     

    Open Meeting

    D Meek/B Barnes

    9:30 am

    1

    Antitrust Admonition

    V Spells

    9:35 am

    2

    Approval of CWG Meeting Minutes – October 17 (vote)

    V Spells

    9:40 am

    3

    Review of NPRRs for credit implications (vote)

    Z Zapanta

    9:45 am

     

    NPRR850 Market Suspension and Restart (vote)

       

    4

    Goals

    D Meek/B Barnes

    11:00 am

     

    Review 2018 Goals

       
     

    Draft 2019 Goals

       

    5

    Market re-entry qualifications (after Counter-Party default)

    M Ruane

    11:20 am

    6

    Discuss nominations for 2019 CWG/MCWG Officers

    D Meek/M Ruane

    11:30 am

    7

    ERCOT Updates

    S Papudesi

    11:40 am

     

    Credit Exposure

       

    8

    New Business

    D Meek/B Barnes

    12:00 pm

     

    Adjourn Meeting

    D Meek/B Barnes

    12:05 pm

    Scheduled CWG Meetings