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CWG/MCWG Meeting

January 20, 2015
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 877-668-4493
Meeting number: 654 185 258
Meeting password: CwgMcwg

Agenda
 

Open Meeting

D Meek/B Barnes

9:30 am

1

Antitrust Admonition

V Spells

9:30

2

Approval of minutes from December 12 (vote)

R Zapanta

9:35

3

Review of NPRRs for credit implications (vote)

V Spells

9:40

4

Review of NPRR 638: Revisions to Certain Price Components of EAL (possible vote)

M Ruane

10:00

5

Review NPRR 670 Clarification of Portfolio- Weighted Auction Clearing Price (possible vote)

S Pabbisetty

10:40

6

Review NPRR 671: DAM Collateral Factors (possible vote)

M Ruane

11:00

7

Review of DAM collateral factors for 2015 authorization (possible vote)

M Ruane

11:20

8

Review NPRR 673: Corrections to IELt (possible vote)

M Ruane

11:40

 

Lunch

 

12:10 pm

9

Discuss Available Credit Limit

M Ruane/A Moavu

1:10

10

Discuss CWG Charter

V Spells

1:40

11

Letter of Credit concept update

D Meek

2:00

12

Credit Updates

V Spells

2:40

13

New Business

D Meek/B Barnes

3:05

 

Adjourn Meeting

D Meek/B Barnes

3:15

     

Scheduled CREDITWG Meetings

Key Documents

Jan 20, 2015 - doc - 110.5 KB
Jan 20, 2015 - doc - 109.5 KB
Jan 13, 2015 - pdf - 344.1 KB
Jan 20, 2015 - doc - 127 KB
Jan 13, 2015 - ppt - 2.8 MB
Jan 20, 2015 - doc - 110 KB
Jan 13, 2015 - doc - 104 KB
Jan 20, 2015 - doc - 102 KB
Item 4 638NPRR-09
638NPRR-09 Credit WG Comments 01XX15_DRAFT v4 SP (2)
Jan 13, 2015 - doc - 356.5 KB
Jan 20, 2015 - doc - 112.5 KB
Item 5 670NPRR-05
670NPRR-05_Credit-WG_Comments_012014 v4 (2)
Jan 13, 2015 - doc - 310.5 KB
Jan 20, 2015 - docx - 36.6 KB
Item 6 671NPRR-01
671NPRR-01_Incorporation_of_DAM_Credit_Parameters
Jan 13, 2015 - doc - 145 KB
Item 7 DAM Credit Requirements
Procedures for Setting Nodal DAM Credit Requirement 2014
Jan 13, 2015 - doc - 51 KB
Jan 15, 2015 - pptx - 82.4 KB
Item 8 673NPRR-01
673NPRR-01_Correction_to_EAL_for_a_QSE_that_Represents_Neither Load or Gen
Jan 13, 2015 - doc - 166.5 KB
Jan 13, 2015 - ppt - 3 MB
Jan 19, 2015 - pptx - 171.7 KB

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