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CWG/MCWG Meeting |
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August 15, 2018
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206A
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Teleconference: 877-668-4493
Meeting number: 620 662 051
Meeting password: Credit
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Agenda
| Open Meeting |
D Meek/B Barnes |
9:30 am |
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| 1 |
Antitrust Admonition |
V Spells |
9:35 am |
| 2 |
Approval of CWG Meeting Minutes – July (vote) |
V Spells |
9:40 am |
| 3 |
Discuss NPRR850 Market Suspension and Restart (potential vote) |
D Meek/B Barnes |
9:45 am |
| 4 |
Letter of Credit Concentration Report |
10:00 am |
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| Review Letter of Credit limits when the credit rating of an Issuer has been downgraded |
V Spells |
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| 5 |
Review Credit Limit for Surety Bonds |
V Spells |
10:30 am |
| $10 million per Counter-Party per Issuer |
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| Review timeline for drawing on Letters of Credit and Surety Bond |
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| 6 |
Review M1a Calculation |
D Meek |
11:00 am |
| Utilize actual calendar/holiday dates when determining M1a value |
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| 7 |
ERCOT Updates |
11:20 am |
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| Credit Exposure |
S Papudesi |
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| Credit Exposure Scenarios |
M Ruane |
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| CMM Tech Refresh Project Update |
V Spells |
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| 8 |
New Business |
D Meek/B Barnes |
12:00 pm |
| Adjourn Meeting |
D Meek/B Barnes |
12:10 pm |
Scheduled CREDITWG Meetings
- Jun 20, 2018 - CWG/MCWG Meeting
- Jul 18, 2018 - CWG/MCWG Meeting
- Aug 15, 2018 - CWG/MCWG Meeting
- Sep 19, 2018 - CWG/MCWG Meeting
- Oct 17, 2018 - CWG/MCWG Meeting
- Nov 13, 2018 - CWG/MCWG Meeting (CANCELLED)
- Dec 12, 2018 - CWG/MCWG Meeting
Key Documents
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