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Joint CWG/MCWG Meeting

August 20, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 651 530 478
Meeting password: cwgmcwg123

Agenda

 

Open Meeting

M Mathews/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35

2

Approval of minutes from July 23 (vote)

V Spells

9:35 - 9:40

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 10:00

4

Review NPRR 638: Revisions to Certain Price Components of EAL  (possible vote)

M Ruane

10:00 - 10:30

5

Review NPRR 639: Correction to Minimum Current Exposure

B Barnes

10:30 - 11:00

6

Credit Insurance Update

M Ruane

11:00 - 11:30

7

Discuss Capacity Forecast Model

R Surendran

11:30 - 12:00

 

 

Lunch

 

 

 

12:00 - 1:00 p.m.

8

Review Process for State Change Adder

V Spells

1:00 - 1:15

9

Discuss DAM Collateral Factors

C Bivens

1:15 - 1:45

10

Review LC Issuer Limits (possible vote)

M Ruane

1:45 - 2:00

11

Discuss Credit Updates

V Spells

2:00 - 2:10

12

New Business   

M Mathews/L Martin

2:10 - 2:15

 

Adjourn Meeting

M Mathews/L Martin

2:15

Scheduled CREDITWG Meetings

Key Documents

Item 10 LC Concentration
CWG 2014 08 20 LC Concentration v1
Aug 20, 2014 - ppt - 572 KB
Aug 18, 2014 - ppt - 100.5 KB
Item 2 CWG Minutes of Meeting
CWG Minutes of Meeting Jul 23 2014 draft
Aug 14, 2014 - doc - 91 KB
Aug 14, 2014 - ppt - 103 KB
Item 3A 617NPRR
617NPRR-09 PRS Report 081414
Aug 19, 2014 - doc - 268 KB
Item 3B 639NPRR
639NPRR-01 Correction to Minimum Current Exposure 070314
Aug 19, 2014 - doc - 175 KB
Item 3C 644NPRR
644NPRR-03 PRS Report 081414
Aug 19, 2014 - doc - 173.5 KB
Item 3D 612NPRR
612NPRR-07_ERCOT_Comments__081214
Aug 14, 2014 - doc - 330 KB
Aug 15, 2014 - ppt - 504.5 KB
Aug 20, 2014 - xls - 38 KB
Item 5A NPRR639 Discussion
NPRR639 Discussion at 8-20-2014 CWG
Aug 14, 2014 - ppt - 390 KB
Item 5B NPRR639
CWG 2014 08 20 NPRR639 v4 SP
Aug 14, 2014 - ppt - 500.5 KB
Item 6 Credit Insurance
CWG 2014 08 20 Credit Insurance v1
Aug 14, 2014 - ppt - 2.8 MB
Item 7 Reserve Forecast Tool
Week_Ahead_Reserve_Forecast_Tool_v3
Aug 18, 2014 - ppt - 906.5 KB
Aug 15, 2014 - ppt - 347.5 KB

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