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

February 29, 2012
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 654 967 408
Meeting password: CWGMCWG123

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 January 26  (vote)

T Nikazm

9:05 - 9:10 a.m.

3

Report from F&A meeting

T Nikazm and C Yager

9:10 - 9:30 a.m.

4

Review of NPRRs for credit implications (vote)(including NPRRs 438 and 439)

V Spells

9:30 - 9:50 a.m.

5

Review Surety Bond form timeline

C Seely

9:50 - 10:00 a.m.

6

Review  Creditworthiness Standards (possible vote)

V Spells

10:00 - 10:15 a.m.

7

Review Day Ahead Market (DAM) Collateral Parameters Process (including) (possible vote)

    • Review DAM statistics
    • Consider impact of Credit Requirements in light of Power Balance Penalty Curve Modifications

C Yager

 

C Tucker

10:15 - 10:45 a.m.

8

New Business

T Nikazm / M Holler

10:45 - 10:55 a.m.

 

Adjourn Meeting

T Nikazm / M Holler

10:55 - 11:00 a.m.

Scheduled MCWG Meetings

Key Documents

Item 2 CWG Minutes of Meeting
CWG Minutes of Meeting Jan 26 2012 draft
Feb 23, 2012 - doc - 79.5 KB
Item 4 NPRRs
NPRRs for Review
Feb 23, 2012 - ppt - 107 KB
Item 4A 412NPRR
412NPRR-10_PRS_Report_022312
Feb 28, 2012 - doc - 83.5 KB
Item 4B 425NPRR
425NPRR-09_PRS_Report_022312
Feb 28, 2012 - doc - 142.5 KB
Item 4C 439
439NPRR-04_PRS_Report_022312
Feb 28, 2012 - doc - 76 KB
Item 4D 441NPRR
441NPRR-03_PRS_Report_022312
Feb 28, 2012 - doc - 66.5 KB
ITem 5 Surety Bond form
Surety Bond form timeline
Feb 24, 2012 - ppt - 168 KB
Item 6A Creditworthiness Standards
Creditworthiness Standards_2011_1018_draft 2012_0223
Feb 24, 2012 - doc - 87 KB
Item 6B Bank Concentration
Bank Concentration
Feb 24, 2012 - ppt - 164 KB
Item 7 Feb_CWG_DAM_data
Feb_CWG_DAM_data_022212_updated022912
Mar 2, 2012 - ppt - 1 MB

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