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Joint CWG/MCWG Meeting

February 23, 2011
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211
Teleconference: 866-469-3239
Meeting number: 356 564 466
Meeting password: Christmas2010!!!

Agenda

1

Open Meeting

A Spangler/T Coffing

9:00 a.m.

2

Antitrust Admonition

V Spells

9:00-9:05 a.m.

3

Approval of minutes from Jan 26 meeting (vote)

A Spangler

9:05-9:10 a.m.

4

Review CWG Charter (vote)

A Spangler

9:10-9:30 a.m.

5

Review NPRRs (vote)

V Spells

9:30-9:45 a.m.

6

Feedback from F & A Meeting

T Nikazm

9:45-10:00 a.m.

7

LOC and Guarantee Forms

C Seely

10:00-10:30 a.m.

8

Review NPRR 320 and 323 (potential vote)

 

10:30-11:00 a.m.

9

Real-Time Invoice cycle update & feedback from 2/21 SEWG meeting

L Martin

11:00-11:30 a.m.

10

CRR Subcommittee update

T Coffing

11:30-11:45 a.m.

11

Netting/Mutuality Subcommittee update

T Nikazm

11:45 a.m.-12:00 p.m.

 

Lunch

 

12:00-1:00 p.m.

12

Review of Feb 2-9 collateral adjustments and Abacus mass transition update

C Yager

1:00-2:00 p.m.

13

Default risk timeline (cure period and mass transition timeline)

T Coffing

2:00-3:00 p.m.

14

Forward risk related to reduced Invoice cycles

T Coffing/C Yager

3:00-3:30 p.m.

15

New Business

A Spangler/T Coffing

3:30-4:00 p.m.

 

Adjourn Meeting

A Spangler/T Coffing

4:00 p.m.

Scheduled MCWG Meetings

Key Documents

Feb 21, 2011 - doc - 79.5 KB
307NPRR-04_PRS_Report_012011
CWG Meeting Materials
Feb 21, 2011 - doc - 88 KB
Feb 21, 2011 - doc - 75.5 KB
Feb 21, 2011 - doc - 125.5 KB
Feb 21, 2011 - doc - 96 KB
Feb 21, 2011 - doc - 99.5 KB
cwgmcwg 2-23-11
CWG Meeting Materials
Feb 21, 2011 - pdf - 37.2 KB
Feb 22, 2011 - pdf - 89.4 KB
Feb 22, 2011 - pdf - 62.8 KB
Feb 22, 2011 - pdf - 205 KB
Feb 22, 2011 - pdf - 93.1 KB
Feb 22, 2011 - xls - 578.5 KB
Netting_Mutuality_ CWG 2-23-2011
CWG Meeting Materials
Feb 22, 2011 - xls - 23 KB
Feb 23, 2011 - doc - 98 KB
CWG_2011_0322_credit update
CWG Meeting Materials
Feb 23, 2011 - ppt - 184.5 KB
Feb 3, 2011 - doc - 50 KB

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