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Joint CWG/MCWG Meeting |
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August 05, 2011
12:30 PM - 04:00 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 RM 206A
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Teleconference: 888-894-0587
Meeting number: Cwgmcwg##
Meeting password: 654 821 520
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Agenda
1. |
Open Meeting |
A Spangler / T Coffing |
12:30pm
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2. |
Anti-Trust Admonition |
V Spells |
12:30 - 12:35pm
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3. |
Approval of minutes: June 9th, June 16th, June 22nd meetings (vote) |
A Spangler |
12:35 - 12:40pm
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4. |
Review NPRRs |
V Spells |
12:40 - 12:50pm |
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- For credit implications (vote) |
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5. |
CRR Annual Auction |
C Yager |
12:50 - 1:00pm |
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- Impact of NPRR 357 |
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- Impact of CFTC changes |
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6. |
CFTC requirement |
V Spells |
1:00 - 1:20pm |
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- Update Creditworthiness Standard (possible vote) |
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- Draft NPRR re: Eliminate unsecured credit for FCE and CRR Auction |
S Pabbisetty |
1:20 - 2:30pm |
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- Minimum Participation Criteria Concepts |
M Ruane |
2:30 - 3:55pm
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7. |
New Business |
A Spangler / T Coffing |
3:55 - 4:00pm
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8. |
Adjourn Meeting |
A Spangler / T Coffing |
4:00pm |
Scheduled MCWG Meetings
- Jun 29, 2011 - Joint CWG/MCWG Meeting (CANCELLED)
- Jul 27, 2011 - Joint CWG/MCWG Meeting (CANCELLED)
- Aug 05, 2011 - Joint CWG/MCWG Meeting
- Aug 31, 2011 - Joint CWG/MCWG Meeting
- Sep 26, 2011 - Joint CWG/MCWG Meeting
- Sep 28, 2011 - Joint CWG/MCWG Meeting (CANCELLED)
- Oct 26, 2011 - Joint CWG/MCWG Meeting
Key Documents
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