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Joint CWG/MCWG Meeting

September 26, 2011
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
RM 206B
Teleconference: 888-894-0587
Meeting number: 354 507 426
Meeting password: CwgMcwg123

Agenda

1.

Open Meeting

A Spangler / T Coffing

9:00

2.

Anti-Trust Admonition

V Spells

9:05 9:10

3.

Approval of minutes  August 5th and 31th meeting (vote)

A Spangler

9:10 9:15

4.

Report from F&A meeting

T. Nikazm

9:15 9:30

5.

Review NPRRs for credit implications (vote)

V Spells

9:30 9:45

 

6.

Minimum Market Participation Requirements

M. Ruane

 9:45 10:15

7.

Proposal for rolling CRR auctions

T. Egan

10:15 - 10:45

8.

Break

 

10:45 11:00

9.

NPRR 407 Credit Posting Requirements

M Holler / C Tucker

11:00 11:30

10.

Creditworthiness Standard

·         Comparison to other ISOs

·         Bank Concentration

·         PFE model metrics

·         Next steps

 

V Spells

V Spells

C Yager

11:30 12:30

11.

Subcommittee Updates

A Spangler / T Coffing

12:30 12:45

12.

New Business

A Spangler / T Coffing

12:45 12:55

13.

Adjourn Meeting

A Spangler / T Coffing

1:00

Scheduled MCWG Meetings

Key Documents

Sep 23, 2011 - ppt - 171.5 KB
Sep 23, 2011 - ppt - 100 KB
Sep 23, 2011 - zip - 87.4 KB
Sep 23, 2011 - doc - 44.5 KB
Sep 23, 2011 - ppt - 562.5 KB
Sep 23, 2011 - ppt - 174.5 KB

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