CWG/MCWG Meeting

    April 20, 2018
    01:00 PM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 620 487 250
    Meeting password: Credit

    Agenda
     

    Open Meeting

    D Meek/B Barnes

    1:00 p.m.

    1

    Antitrust Admonition

    V Spells

    1:05 p.m.

    2

    Approval of CWG Meeting Minutes – March (vote)

    V Spells

    1:10 p.m.

    3

    Review of NPRRs for credit implications (vote)

    V Spells

    1:15 p.m.

    4

    Discuss NPRR850 Market Suspension and Restart (potential vote)

    D Meek/B Barnes

    1:30 p.m.

    5

    Discuss CRR Calculator concept (potential vote)

    I Haley

    2:15 p.m.

     
    • NPRR 867 Revision to CRR Auction Credit Lock Amount to
       
     

    Reduce Excess Collateral (vote)

       

    6

    Discuss a mechanism for sale of a Retail Electric Provider’s (REPs) portfolio

    B Sams

    3:00 p.m.

    7

    ERCOT Updates

     

    3:45 p.m.

     
    • Credit Exposure

    S Papudesi

     
     

                   NPRR 800 update

    V Spells

     
     
    • Letter of Credit Concentration Report
       
     
    • Credit Update
       

    8

    ERCOT Board Request for an Update Summer Season Credit Considerations

    D Meek

     4:00 p.m.

    9

    New Business

    D Meek/B Barnes

     4:40 p.m.

     

    Adjourn Meeting

    D Meek/B Barnes

     4:45 p.m.

    Scheduled CWG Meetings