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Credit Working Group Meeting

September 19, 2007
09:30 AM - 04:00 PM
Courtyard by Marriott - Airport Austin
7809 E Ben White Blvd
Austin, TX 78741
- Trinity Room
Dial-In: 512-225-7260
Dial-In Code: 6033

Agenda

1.   

Open Meeting

M. Davies

9:30am

 

2.   

Approve Meeting Minutes

M. Davies

9:35am

 

3.   

Review PRRs/NPRRs

V. Spells

9:40am

 

4.   

Project Approach; ERCOTs Capital Adequacy Estimation

Oliver Wyman

9:50am

 

 

Break

 

10:15am

 

5.   

General Credit Risk and Credit Scoring Approach

Oliver Wyman

10:30am

 

6.   

Potential Structure and Preliminary Factors for ERCOT

Oliver Wyman

10:50am

 

7.   

Sample Scoring demonstration

Oliver Wyman

11:30am

 

 

Lunch

 

11:45am

 

8.   

CWG feedback on approach and appropriate factors

Oliver Wyman

1:00pm

 

9.   

Update Risk Mitigation Subcommittee

M. Davies

3:00pm

 

10.   

New Business

M. Davies

3:30pm

 

11.   

Adjourn Meeting

M. Davies

3:40pm

Scheduled CREDITWG Meetings

Key Documents

CWG Minutes of Meeting Sep 19 2007
Credit Work Group Minutes 09-19-2007
Nov 28, 2007 - pdf - 28.3 KB

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