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ERCOT Finance & Audit Committee Special Meeting - Credit Review Project and Capital Adequacy Model |
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November 09, 2007
10:00 AM - 01:00 PM |
RSVP:
Suzanne Lester
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AmeriSuites Austin
7601 E. Ben White Blvd.
Austin, TX 78741 |
Comments
(behind the ERCOT Met Center office)
Agenda
| 1. |
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Call to Order |
C. Karnei |
10:00am
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| 2. |
For discussion |
Background: what does capital adequacy model do? |
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| 3. |
For discussion |
Results of evaluation of credit practices & credit standards |
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| 4. |
For discussion |
Credit scoring framework |
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| 5. |
For discussion |
Credit exposure framework |
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| 6. |
For discussion |
Committee Feedback |
All |
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| 7. |
For discussion |
Next steps |
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Adjourn special meeting |
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1:00pm
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Scheduled FINANCE_AUDIT Meetings
- Sep 18, 2007 - Finance and Audit Committee Meeting
- Oct 16, 2007 - Finance and Audit Committee Meeting
- Nov 09, 2007 - ERCOT Finance & Audit Committee Special Meeting - Credit Review Project and Capital Adequacy Model
- Nov 13, 2007 - Finance and Audit Committee Meeting
- Dec 11, 2007 - Finance and Audit Committee Meeting
- Jan 15, 2008 - Finance and Audit Committee Meeting
- Jan 15, 2008 - Finance And Audit Committee: Texas Regional Entity, a Division of ERCOT (CANCELLED)
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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