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Credit Work Group Conference Call

May 18, 2009
09:30 AM - 11:30 AM
Dial-In: 512-225-7278
Dial-In Code: 3341

Agenda

 1.

Open Meeting

A. List

9:30am

 

 2.

Anti-Trust Admonition

V. Spells

9:32am

 

 3.

Review PRRs/NPRRs

V. Spells

9:35am

 

 4.

Discuss Need for Warning Notice-- EAL Reaches 90% of Posted Collateral

V. Spells

9:50am

 

 5.

Discuss Potential Updates to Creditworthiness Standards

A. List

10:05am

 

    -  What other ISOs are doing

 

 

 

    -  Areas to consider in ERCOT

 

 

 

    -  Unsecured Credit Limits

 

 

 

    -  Diversification of Collateral

 

 

 

    -  Other

 

 

 

 6.

Discuss CWG vice-chair position

A. List

10:35am

 

 7.

Market Credit WG update

M. Davies

10:45am

 

    -  NPRR 147

 

 

 

    -  Other

 

 

 

 8.

Discuss: New PRR - Stop Late Fees on Defaulted QSEs / application of collateral

C. Yager

11:00am

 

 9.

ERCOT update

C. Yager

11:15am

 

    -  Nodal Program

 

 

 

    -  Market Credit Risk Standard

 

 

 

    -  Credit Staffing

 

 

 

 

Adjourn

A. List

11:30am

Scheduled CREDITWG Meetings

Key Documents

90% Warning Notice 5.14.09
Item 4 - Discuss Need for Warning Notice-- EAL Reaches 90% of Posted Collateral
May 15, 2009 - ppt - 25 KB
147NPRR_DAM_Short_Pay_Changes_Calpine Comments_05072009 (2)
Item 7 - Market Credit WG Update - NPRR 147
May 15, 2009 - doc - 211.5 KB

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