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Market Credit Working Group Meeting

June 29, 2009
09:15 AM - 04:15 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 866-469-3239
Meeting number: 357 818 430
Meeting password: Mcwg123!!!

Agenda

1.

Open Meeting

9:15 AM

9:20 AM

 

 

 

 

2.

Antitrust Admonition

9:20 AM

9:30 AM

 

 

 

 

3.

Overview of NPRR 147, Alternatives Discussions to Date, Including:

9:30 AM

11:15 AM

 

·        Shortfall funding options

·        Loss allocation options

·        Other market Comparisons

 

 

 

 

 

 

4.

Begin Drafting Recommendation for WMS

11:15 AM

12:15 PM

 

 

 

 

 

Lunch

12:15 PM

1:30 PM

 

 

 

 

5.

Complete Drafting Recommendation for WMS and Straw Vote

1:30 PM

2:30 PM

 

 

 

 

6.

Discuss Prioritization of Future Items for MCWG (Items that have been identified in WMS updates, but presently in the parking lot)

2:30 PM

4:15 PM

 

 

 

 

 

Adjourn

4:15 PM

 

Scheduled MCWG Meetings

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