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ERCOT Finance & Audit Committee Special Meeting - Credit Review Project and Capital Adequacy Model

November 09, 2007
10:00 AM - 01:00 PM
AmeriSuites Austin
7601 E. Ben White Blvd.
Austin, TX 78741

Comments
(behind the ERCOT Met Center office)

Agenda

 1.

 

Call to Order

C. Karnei

10:00am

 

 2.

For discussion

Background:  what does capital adequacy model do?

 

 

 

 3.

For discussion

Results of evaluation of credit practices & credit standards

 

 

 

 4.

For discussion

Credit scoring framework

 

 

 

 5.

For discussion

Credit exposure framework

 

 

 

 6.

For discussion

Committee Feedback

All

 

 

 7.

For discussion

Next steps

 

 

 

 

 

Adjourn special meeting

 

1:00pm

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

F&A_2007_1109_OW presentation
Special Finance and Audit Meeting Materials
Nov 7, 2007 - pdf - 325.6 KB

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