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Joint Credit Working Group (CWG)/Market Credit Working Group (MCWG) Meeting

January 30, 2013
09:00 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 657 692 398
Meeting password: CWGJan123
Agenda

 

Open Meeting

T Nikazm/M Holler

9:00 a.m.

 

1

Antitrust Admonition

V Spells

9:00 - 9:05 a.m.

 

2

Approval of minutes from October 31 (vote)

V Spells

9:05 - 9:10 a.m.

 

3

Review of NPRRs for credit implications (vote)  

 V Spells

9:10 - 9:40 a.m.

 

4

Review of Credit Work Group (CWG) Charter

T Nikazm

9:40 - 9:50 a.m.

 

5

Recommendation for CWG Chair and Vice Chair and MCWG Chair and Vice Chair

T Nikazm

9:50 - 10:10 a.m.

 

6

Discuss Agenda Topics for 2013

T Nikazm

10:10 - 11:00 a.m.

 

7

Subcommittees Updates

T Nikazm

11:00 - 11: 30 a.m.

 

8

New Business

T Nikazm

11:30 - 11:40 a.m.

 

 

Adjourn Meeting

T Nikazm/M Holler

11:40 a.m.

Scheduled CREDITWG Meetings

Key Documents

Item 2 CWG Minutes of Meeting
CWG Minutes of Meeting Oct 31 2012 draft
Jan 29, 2013 - doc - 76.5 KB
Item 3 NPRRs for Review
Jan 23, 2013 - ppt - 101 KB
Item 3A 509NPRR
509NPRR-03 PRS Report 011713
Jan 23, 2013 - doc - 80 KB
Item 3B 510NPRR
510NPRR-04 PRS Report 011713
Jan 23, 2013 - doc - 143 KB
Item 4 Credit Work Group Charter
Credit Work Group Charter - March 2012
Jan 23, 2013 - doc - 92 KB
LC Bank Concentration
Jan 30, 2013 - ppt - 479 KB
LC Issuing Banks
Jan 30, 2013 - xls - 37 KB

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