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Joint CWG and MCWG Meeting

January 07, 2011
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Teleconference: 866-469-3239
Meeting number: 350 013 686
Meeting password: Cwg*01.07

Agenda

1

Open Meeting

A Spangler / M Davies

9:00

2

Anti-Trust Admonition

V Spells

9:00 - 9:05

3

Review Nodal Exposure / Collateral as of end of December, 2010

C Yager

9:05 - 9:30

4

Discuss and prioritize Goals and Projects for 2011 for presentation at F&A

A Spangler / M Davies

9:30 - 10:30

5

Consider nominations for CWG Chair / Vice Chair (potential vote)

A Spangler / T Nikazm

10:30 - 10:45

 

Break

 

10:45 - 11:00

6

Consider nominations for MCWG Chair / Vice Chair (potential vote)

Morgan Davies / Eric Goff

11:00 - 11:15

7

Discuss and prioritize Goals and Projects for 2011 for presentation at F&A

A Spangler / M Davies

11:15 - 12:15

 

Lunch

 

12:15 - 1:30

8

Review PRRs/NPRRs (vote)

  • For credit implications
  • NPRR 300
  • NPRR draft - "e" factor notification
  • Other

V Spells

1:30 - 2:30

9

Unsecured credit - consider cap (potential vote)

A Spangler / M Davies

2:30 - 2:45

10

Review of Investments

C Yager

2:45 - 3:00

11

Finalize recommendation for prioritized Goals and Projects for 2011 (potential vote)

A Spangler / M Davies

3:00 - 3:45

12

New Business

A Spangler / M Davies

3:45

 

Adjourn Meeting

A Spangler / M Davies

4:00

Scheduled MCWG Meetings

Key Documents

NPRRs1.4.11
Review of NPRRs
Jan 4, 2011 - pdf - 37 KB
283NPRR-10_PRS_Report_121610
Review of NPRR 283
Jan 4, 2011 - doc - 87.5 KB
289NPRR-06_PRS_Report_121610
Review of NPRR 289
Jan 4, 2011 - doc - 95 KB
296NPRR-04_PRS_Report_121610
Review of NPRR 296
Jan 4, 2011 - doc - 83.5 KB
297NPRR-04_PRS_Report_121610
Review of NPRR 297
Jan 4, 2011 - doc - 85 KB
Jan 4, 2011 - doc - 76 KB
20101210_MCWG_Observed Nodal Credit Issues
Observed Nodal Credit Issues
Jan 5, 2011 - ppt - 136.5 KB
ERCOT Guarantee Mark-up (2)
ERCOT Guarantee Markup
Jan 5, 2011 - doc - 28.5 KB
ERCOT LOC_Redlined
ERCOT Letter of Credit Redline
Jan 5, 2011 - pdf - 515.3 KB
CWG_MCWG January 2011 Meeting
Discussion and Review of 2011 Preliminary Projects
Jan 5, 2011 - ppt - 391.5 KB
CWG_2011_0107_Investment
Review of Investments
Jan 5, 2011 - ppt - 250 KB
CWG_2011_0107_Dec 2011 update_final
Review of Nodal Exposure Collateral
Jan 7, 2011 - ppt - 229.5 KB

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