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Credit Work Group Meeting

January 12, 2009
09:00 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 866-469-3239
Dial-In Code: Full Speaking: 18194331 // Listen Only: 88363061

Agenda

1.

Open Meeting

A. List

9:00am

 

2.

Anti-Trust Admonition

V. Spells

9:05am

 

3.

Review Meeting Minutes (vote)

A. List

9:10am

 

4.

PRRs/NPRRs (vote)

V. Spells

9:20am

 

5.

Review Market Credit Risk Standard Draft (Vote)

A. List

9:40am

 

 

Break

 

10:20am

 

6.

Discussion of F&A Assignment on Guarantee Agreement

A. List / C. Seely

10:30am

 

a. CWG’s prioritization of issues

 

 

 

b. ERCOT Legal’s prioritization of issues

 

 

 

 

Lunch

 

12:00pm

 

7.

Investment Standard Revision/Collateral Management Strategy

C. Yager

1:15pm

 

8.

Discuss DAM Short Pay Changes (NPRR 147)

K. Ogelman

2:15pm

 

9.

Nodal Program Update

C. Yager

2:45pm

 

10.

New Business

A. List

2:55pm

 

11.

Adjourn

A. List

3:00pm

 

Scheduled CREDITWG Meetings

Key Documents

Jan 8, 2009 - doc - 79 KB
Jan 9, 2009 - ppt - 52.5 KB
Jan 7, 2009 - doc - 91 KB
Jan 6, 2009 - doc - 247 KB
Jan 6, 2009 - doc - 236.5 KB
Jan 7, 2009 - doc - 265 KB
Jan 7, 2009 - doc - 102.5 KB
Jan 7, 2009 - doc - 369.5 KB
Jan 7, 2009 - doc - 116 KB
Jan 7, 2009 - doc - 91 KB
Jan 7, 2009 - doc - 98.5 KB
Jan 7, 2009 - doc - 104 KB
Jan 8, 2009 - doc - 288 KB
Jan 8, 2009 - doc - 289 KB
CWG_2009_0112_collateral mgmt slides
Collateral Management Strategy
Jan 12, 2009 - ppt - 140.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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