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Finance and Audit Committee Credit Workshop

March 05, 2007
01:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Agenda
1. Call to Order C Karnei 1:00
2. Review current level of credit exposure and credit risk factors C Yager 1:00 - 1:30
3. Overview of legal / policy directives regarding financial stability in the ERCOT Region (e.g. credit issues)
  • Statutory/regulatory considerations
  • Other considerations
 A Gallo 1:30 - 2:00
4. The environment
  • Balance financial stability with potentially competing goals (i.e. market liquidity, barrier to entry issues)
  • Current processes or governance structures in place to accomplish the goal (i.e. Market governance, Credit WG governance, Board oversight, etc)
 M Davies 2:00 - 2:30
5. What is ERCOT, Inc. and the ERCOT Board of Directors' role with respect to credit in the ERCOT market? C Karnei 2:30 - 3:30
6. How to determine an acceptable level of credit risk? How to determine that the market is financially stable?
  • Establish / confirm credit objectives (what is the goal?)
  • Market Opinion
  • Independent assessment
  • Board of Directors
  • Other / PUCT
 C Yager 3:30 - 4:00
7. Next steps C Karnei 4:00 - 5:00
8. Adjourn C Karnei 5:00

Key Documents

FA_2007_0305_Credit_Workshop_all
20070305 Credit Workshop Mtg Materials
Apr 19, 2007 - pdf - 244.2 KB

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