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Joint CWG/MCWG Meeting

March 19, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 659 444 763
Meeting password: cwgmcwg123

Agenda

Open Meeting

M Mathews/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35

2

Approval of minutes from February 20 (vote)

V Spells

9:35 - 9:40

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 10:00

4

Discuss correlation between load and prices

M Ruane

10:00 - 10:45

5

Review credit insurance(possible vote)

M Ruane

10:45 - 11:30

6

Review results of seasonality draft NPRR back-casting

S Pabbisetty

11:30 - 11:45

7

Review  Day Ahead Market (DAM) Collateral Parameters Process (including)  (Vote):

  •         Price Percentile
  •         eFactors
  •         RT-DA spread (currently at 90%)
  •         PTP Obligation discount (currently 90%)

M Mathews/C Bivens

11:45 - 12:15 p.m.

 

Lunch

 

12:15 - 1:15

8

Counter-Party re-entry into the ERCOT market

M Ruane

1:15 - 1:45

9

Discussion on items to be brought to F&A Committee

M Mathews

1:45 - 2:15

10

Credit Updates

V Spells

2:15 - 2:25

11

New Business

M Mathews/L Martin

2:25 - 2:30

 

Adjourn Meeting

M Mathews/L Martin

2:30

Scheduled CREDITWG Meetings

Key Documents

Item 2 CWG Minutes of Meeting
CWG Minutes of Meeting Feb 20 2014 draft
Mar 14, 2014 - doc - 83 KB
Mar 17, 2014 - ppt - 1.4 MB
Mar 17, 2014 - ppt - 2.8 MB
Item 6 Seasonality NPRR
Seasonality_NPRR_Back-casting_Results v2
Mar 18, 2014 - ppt - 913 KB
Item 7 CRR Shortfall Update
CWG_CRR_Shortfall_Update_031314
Mar 17, 2014 - ppt - 807 KB

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