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Credit Work Group Meeting |
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August 14, 2008
09:00 AM - 01:00 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Dial-In: 512-225-7260
Dial-In Code: 3152
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Agenda
| 1. |
Open Meeting |
A. List |
9:00am
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| 2. |
Anti-Trust Admonition |
V. Spells |
9:05am
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| 3. |
WMS update on CRR Valuation |
C. Greer |
9:10am
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| 4. |
Review Meeting Minutes (vote) |
A. List |
9:40am
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| 5. |
PRRs/NPRRs (vote) |
V. Spells |
9:50am
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| 6. |
Guarantee Agreement (vote) |
C. Seely |
10:00am
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| 7. |
Review Market Credit Risk Standard Draft |
A. List |
10:30am
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Break |
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11:30am
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| 8. |
Discuss DAM Credit Concerns and proposals |
T. Coffing/ R. Stephenson |
11:45am
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| 9. |
Discuss DAM/CRR Default Uplifts |
T. Rohauer |
12:15pm
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| 10. |
PUCT REP Requirements |
C. Yager |
12:45pm
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| 11. |
New Business |
A. List |
12:55pm
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| 12. |
Adjourn |
A. List |
1:00pm
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Scheduled CREDITWG Meetings
- Jun 27, 2008 - Credit Work Group Meeting
- Jul 08, 2008 - Credit Work Group Conference Call
- Aug 14, 2008 - Credit Work Group Meeting
- Sep 12, 2008 - Credit Work Group Meeting (CANCELLED)
- Sep 19, 2008 - Credit Work Group Meeting (CANCELLED)
- Nov 07, 2008 - Credit Work Group Meeting
- Jan 12, 2009 - Credit Work Group Meeting
Key Documents
Item 5 - 124NPRR-05_PRS_Action_Report_061908
PRRs & NPRRs
Jul 21, 2008 - doc - 100 KB
Item 10 - PUC Doc 35767_6_590685
PUCT REP Requirements
Aug 7, 2008 - pdf - 212.7 KB
Item 9 - DAM CRR Default 081308a1
DAM CRR Default
Aug 13, 2008 - doc - 32 KB
Item 5 - 126NPRR-09_PRS_Recommendation_Report_071708
PRRs & NPRRs
Jul 21, 2008 - doc - 185 KB
Item 5 - 765PRR-03_PRS_Recommendation_Report_071708
PRRs & NPRRs
Jul 21, 2008 - doc - 162.5 KB
Aug 7, 2008 - doc - 135.5 KB
Item 6 - Foreign Market Participant Guarantee Agreement 10.16.07
Guarantee Agreement
Aug 8, 2008 - doc - 157 KB
Item 6 - Market Participant Guarantee Agreement 10.16.07 (CWG Cl
Guarantee Agreement
Aug 8, 2008 - doc - 149 KB
Item 7 - PP_Market Credit Risk Standard_draft mkt_reporting
Review Market Credit Risk Standard Draft
Aug 11, 2008 - doc - 264 KB
Item 8 - WMS Nodal DAM Credit Concerns v2
DAM Credit Concerns and Proposals
Aug 13, 2008 - ppt - 153.5 KB
Item 8 - DAM_examples_values to use in applying ACL_2008_08
DAM Credit Concerns and Proposals
Aug 13, 2008 - xls - 51.5 KB
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