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CWG/MCWG Meeting |
|
September 16, 2015
09:30 AM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206A
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Teleconference: 877-668-4493
Meeting number: 650 601 147
Meeting password: CwgMcwg
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Agenda
Open Meeting |
D Meek/B Barnes |
9:30 a.m. |
|
1 |
Antitrust Admonition |
V Spells |
9:35 a.m. |
2 |
Approval of minutes from August 19 (vote) |
V Spells |
9:40 a.m. |
3 |
Review of NPRRs for credit implications (vote) |
V Spells |
9:45 a.m. |
4 |
Review Capacity Forecast Results |
M Ruane/S Pabbisetty |
10:00 a.m. |
5 |
Review Minimum Current Exposure (MCE) NPRR (draft) |
S Pabbisetty |
10:20 a.m. |
6 |
Review Enhanced Seasonal Adjustment Factor White Paper |
S Siddiqi |
10:40 a.m. |
7 |
Development of Market Risk Appetite Goal |
D Meek |
11:00 a.m. |
8 |
Credit Updates |
V Spells |
11:20 a.m. |
9 |
Discussion of Tasks for CRIM Subgroup |
D Meek |
11:25 a.m. |
10 |
New Business |
D Meek/B Barnes |
11:35 a.m. |
Adjourn Meeting |
D Meek/B Barnes |
11:40 a.m. |
Scheduled CREDITWG Meetings
- Jul 22, 2015 - CWG/MCWG Meeting
- Aug 19, 2015 - CWG/MCWG Meeting
- Sep 16, 2015 - CWG/MCWG Meeting
- Sep 24, 2015 - CWG Sub-Group Meeting
- Oct 21, 2015 - CWG/MCWG Meeting
- Nov 18, 2015 - CWG/MCWG Meeting
- Dec 16, 2015 - CWG/MCWG Meeting
Key Documents
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