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Joint CWG/MCWG Meeting

May 25, 2011
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 888-894-0587
Meeting number: 353 508 977
Meeting password: Cwg*5.25

Agenda

1.

Open Meeting

A Spangler / T Coffing

9:00am

2.

Anti-Trust Admonition

V Spells

9:00 - 9:05am

 

3.

Approval of minutes - May 25th meeting (vote)

A Spangler

9:05 - 9:10am

 

4.

Review NPRRs

-  For credit implications (vote)

-  Pending NPRRs

V Spells

9:10 - 9:20am

 

 

 

5.

NPRR 347 Counter-Party Invoice and Single Daily Settlement Invoice  with comments (vote)

-  Luminant comments

-  Examples

-  Other comments

-  Values for M1 and M2 (possible vote)

T Egan / C Yager  / L Martin

9:20 - 10:30am

 

 

 

 

 

 

6.

DAM Collateral Parameters Process document (vote)

C Yager

10:30 - 10:45am

 

 

7.

ERCOT Legal Update

-  Letter of Credit & Guarantee Forms (vote)

-  CFTC Update

C Seely / M Morais

10:45 - 11:30am

 

 

 

8.

Lunch

 

11:30 - 12:45pm

 

9.

CRR Auction

-  Annual Auction

-  NPRR 357

-  Review of alternatives

T Egan / T Coffing

12:45 - 3:15pm

 

 

 

 

10.

New Business

A Spangler / T Coffing

3:15 - 3:25pm

 

11.

Adjourn Meeting

A Spangler / T Coffing

3:25pm

Scheduled CREDITWG Meetings

Key Documents

Item 3 - CWG Minutes of Meeting May 4 2011 draft_cy2
Item 3 - Approval of Meeting Minutes
May 24, 2011 - doc - 78.5 KB
Item 4 - NPRRs5.25.11
Item 4 - Review NPRRs
May 24, 2011 - pdf - 54.9 KB
Item 5 - NPRR347 Examples_sl
Item 5 - NPRR 347
May 25, 2011 - pdf - 177.9 KB
Item 5 - NPRR 347_ERCOT comments
Item 5 - NPRR 347 Comments
May 25, 2011 - pdf - 95.3 KB
Item 6 - DAM_Collateral_Parameters_2010_1116_Board_Approved_dr
Item 6 - DAM Collateral Parameters Process
May 24, 2011 - pdf - 53.7 KB
Item 7a - Market Participant Letter of Credit _ERCOT Legal Secon
Item 7 - ERCOT Legal Update - Letter of Credit
May 24, 2011 - pdf - 47.2 KB
Item 7b - Market Participant Guarantee Agreement - General Use V
Item 7 - ERCOT Legal Update - Guarantee Agreement
May 24, 2011 - pdf - 68 KB
May 24, 2011 - pdf - 107.3 KB
May 25, 2011 - pdf - 273 KB

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