MIS LOG IN

Joint CWG/MCWG Meeting

October 06, 2010
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 866-469-3239
Meeting number: 357 756 056
Meeting password: CwgMcwg**10.06

Agenda

1.

Open meeting

     

M. Davies / A. Spangler

8:30am

               

2.

Anti-Trust Admonition

     

M. Davies / A. Spangler

8:40am

               

3.

Vendor presentations

           
 

VMAC

         

8:45am

 

Nodal Exchange

         

9:30am

 

NASDAQ OMX Commodities Clearing

         

10:15am

 

Questions

         

11:00am

               

4.

Break

         

11:15am

               

5.

Review draft NPRR to allow for credit processing on non-business days (vote)

V. Spells

 

11:30am

               

6.

Lunch

         

12:00pm

               

7.

Review preliminary Oliver Wyman report (if available)

     

Oliver Wyman or        C. Yager

 

12:15pm

               

8.

Discuss open items regarding Nodal Credit

     

M. Davies / A. Spangler

 
 

DAM

         

12:45pm

 

  - 95 percentile of RT DA and PTP Obligation (possible vote)

       
 

  - Energy Bid curve - possible interim solutions (possible vote)

     
 

  - Other

           
 

CRR

         

2:00pm

 

  - M and A factor (possible vote)

           
 

CMM

         

2:30pm

               

9.

ERCOT presentation - managing credit in the change to Nodal

 

C. Yager

 

3:00pm

               

10.

Recommendation to F&A on Nodal Credit Readiness (vote)

 

A. Spangler

 

4:00pm

               

11.

Other business

     

A. Spangler

 

4:30pm

               

12.

Adjourn

         

4:45pm

Scheduled CREDITWG Meetings