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Credit Work Group Meeting |
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January 30, 2008
09:30 AM - 04:00 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206A
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Dial-In: 512-225-7282
Dial-In Code: 4772
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Agenda
| 1 |
Open Meeting |
A. List |
9:30am
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| 2 |
Anti-Trust Admonition |
V. Spells |
9:30am
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| 3 |
Approve Meeting Minutes (vote) |
A. List |
9:35am
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| 4 |
Review PRRs/NPRRs (vote) |
V. Spells |
9:40am
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| 5 |
Review OW Preliminary Results |
TBD |
10:00am
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Lunch |
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12:00pm
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| 6 |
Review OW Preliminary Results (continued) |
TBD |
1:15pm
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| 7 |
Review Draft Changes to Guarantee Agreement |
C. Seely |
2:15pm
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| 8 |
Review LAARs Negative Bid Issues |
M. Brelinsky |
3:00pm
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| 9 |
New Business |
A. List |
3:45pm
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| 10 |
Adjourn Meeting |
A. List |
4:00pm |
Scheduled CREDITWG Meetings
- Dec 18, 2007 - Credit Work Group Conference Call
- Jan 10, 2008 - Credit Work Group Conference Call
- Jan 30, 2008 - Credit Work Group Meeting
- Feb 21, 2008 - Credit Work Group Conference Call
- Mar 07, 2008 - Credit Work Group Meeting
- Apr 02, 2008 - Credit Work Group Meeting (CANCELLED)
- Apr 25, 2008 - CWG Meeting