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Joint CWG/MCWG Meeting

June 09, 2011
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
WebEx Conference
Teleconference: 888-894-0587
Meeting number: 351 097 060
Meeting password: Cwg123#
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

V Spells

9:10 - 9:20am

 

-  For credit implications (vote)

 

 

 

-  Result of e-mail vote on NPRR 322

 

 

 

-  Result of vote on LCs and Guarantee forms

 

 

 

5.

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

T Egan / C Yager  / L Martin

9:20 - 10:30am

 

-  Luminant comments

 

 

 

-  Examples

 

 

 

-  Other comments

 

 

 

-  Values for M1 and M2 (possible vote)

 

 

 

6.

CRR Auction

T Egan / T Coffing

10:30 - 11:30am

 

-  Annual Auction

 

 

 

-  NPRR 357 (possible vote)

 

 

 

-  Review of alternatives

 

 

 

7.

CFTC Update

Legal

11:30 - 12:00pm

 

8.

New Business

A Spangler / T Coffing

 

 

9.

Adjourn Meeting

A Spangler / T Coffing

 

Scheduled CREDITWG Meetings

Key Documents

NPRR6.2.11
Item 4 - Review NPRRs
Jun 2, 2011 - pdf - 66.9 KB
nprr6.2.11
Item 4 - Review NPRRs
Jun 2, 2011 - zip - 250.8 KB
NPRR_347_ERCOT Comments_2011_0608_draft to CWG
Item 5 - NPRR 347
Jun 9, 2011 - doc - 420 KB
Rolling CRR Proposal_110608
Item 6 - CRR Discussion
Jun 9, 2011 - pdf - 222.3 KB
CFTC_action items_2011_0609_final
Item 7 - CFTC Update
Jun 8, 2011 - pdf - 75.3 KB
ACL Report Template1_sl
ACL Report Template
Jun 8, 2011 - pdf - 22 KB

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