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Credit Work Group Meeting

November 07, 2008
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Dial-In: 866-469-3239
Dial-In Code: Full Speaking Code: 18194331 // Listen Only Code: 88363061
Agenda

 1.

Open Meeting

T. Coffing

9:00am

 

 2.

Anti-Trust Admonition

V. Spells

9:05am

 

 3.

Review Meeting Minutes (vote)

T. Coffing

9:10am

 

 4.

PRRs/NPRRs (vote)

V. Spells

9:25am

 

 5.

NPRR 140 - Revision to CRR Obligation Margin Adder

C. Greer

9:40am

 

 6.

Market Credit Risk Standard Draft (Vote)

T. Coffing/C. Yager

10:10am

 

 7.

 Guarantee Agreement - status update

C. Yager

11:10am

 

 

Lunch

 

11:30am

 

 8.

Review ERCOT Investment Policy

C. Yager

12: 45pm

 

 9.

Review CWG Charter (potential vote)

T. Coffing

1:30pm

 

 10.

Discuss DAM Credit Proposal

T. Coffing

2:00pm

 

 11.

ERCOT Staff Update on Current Activity (including Nodal)

C. Yager

2:30pm

 

 12.

New Business

T. Coffing

3:00pm

 

 13.

Adjourn

T. Coffing

3:10pm

Scheduled CREDITWG Meetings

Key Documents

Item 3 - CWG Minutes of Meeting May 13 2008 draft
CWG Meeting Minutes
Sep 12, 2008 - doc - 79.5 KB
Item 3 - CWG Minutes of Meeting Jun 27 2008 draft
CWG Meeting Minutes
Sep 12, 2008 - doc - 93 KB
Item 3 - CWG Minutes of Meeting Jul 8 2008 notes draft (3)
CWG Meeting Minutes
Sep 12, 2008 - doc - 68.5 KB
Item 3 - CWG Minutes of Meeting Aug 14 2008 .
CWG Meeting Minutes
Sep 12, 2008 - doc - 95 KB
Item 4 - PRRs11.07.08
PRRs & NPRRs
Nov 6, 2008 - ppt - 52.5 KB
Item 4 - 152NPRR-05_PRS_Action_Report_102308
PRRs & NPRRs
Oct 28, 2008 - doc - 210 KB
Item 4 - 153NPRR-03_PRS_Recommendation_Report_102308
PRRs & NPRRs
Oct 28, 2008 - doc - 92 KB
Item 4 - 154NPRR-03_PRS_Recommendation_Report_102308
PRRs & NPRRs
Oct 28, 2008 - doc - 93 KB
Item 4 - 155NPRR-04_PRS_Recommendation_Report_102308
PRRs & NPRRs
Oct 28, 2008 - doc - 109.5 KB
Item 4 - 159NPRR-04_PRS_Recommendation_Report_102308
PRRs & NPRRs
Nov 6, 2008 - doc - 108.5 KB
Item 4 - 776PRR-01_Automatic_MCPE_Adjustment_During_Intervals_of
PRRs & NPRRs
Oct 28, 2008 - doc - 79 KB
Item 4 - 777PRR-01_WGR_QSE_Metric_Correction_091808
PRRs & NPRRs
Oct 28, 2008 - doc - 88 KB
Item 4 - 778PRR-01_Clarification_of_Authorized_Representative_09
PRRs & NPRRs
Oct 28, 2008 - doc - 222 KB
Item 4 - 780PRR-01_Extending_Black_Start_Service_Bid_Timeline_09
PRRs & NPRRs
Oct 28, 2008 - doc - 160.5 KB
Item 4 - 781PRR-01_EILS_Self-Provision_Formula_Correction_and_Cl
PRRs & NPRRs
Oct 28, 2008 - doc - 135 KB
Item 5 - 140NPRR-08_PRS_Action_Report102308
Revision to CRR Obligation Margin Adder
Oct 28, 2008 - doc - 171 KB
Item 5 - CRR Credit Policy Task Force CWG 110708
Revision to CRR Obligation Margin Adder
Nov 5, 2008 - ppt - 84 KB
Item 6 - PP_Mkt Credit Risk Std_draft mkt_reporting_2008_0822 re
Market Credit Risk Standard
Nov 5, 2008 - doc - 282.5 KB
Item 6 - PP_Mkt Credit Risk Std_draft mkt_reporting_2008_0912 re
Market Credit Risk Standard
Nov 5, 2008 - doc - 288 KB
Item 6 - PP_Mkt_Credit_Risk_Std_TEAM_comments_ERCOT_com
Market Credit Risk Standard
Nov 5, 2008 - doc - 264 KB
Item 7 - Market Participant Guarantee Agreement 10.16.07 (EL Red
MP Guarantee Agreement
Oct 29, 2008 - doc - 175 KB
Item 8 - CWG_2008_1107 Collateral management
ERCOT Investment Policy
Nov 6, 2008 - ppt - 171 KB
Item 9 - Credit WG Charter_2007_11 approved_for review in 2008_m
CWG Charter
Sep 10, 2008 - doc - 112.5 KB

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