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Credit Working Group Meeting

October 18, 2007
09:30 AM - 11:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 224
Dial-In: 1-877-929-7450
Dial-In Code: 876768

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. Update on Capital Adequacy Project C. Yager 9:50am
5. Update on Financial Statement Request C. Yager 10:10am
6. Update Risk Mitigation Subcommittee
  • Review pros and cons summary
M. Davies 10:20am
7. Review CWG Charter M. Davies 10:40am
8. New Business - Discuss CWG Chair and Vice Chair election timeframe M. Davies 10:55am
9. Adjourn Meeting M. Davies 11:00am

Scheduled CREDITWG Meetings

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