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Joint CWG/MCWG Meeting

November 12, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 652 559 814
Meeting password: cwgmcwg123

Agenda

 

Open Meeting

M Mathews/L Martin

9:30 am

1

Antitrust Admonition

V Spells

9:30 am

2

Approval of minutes from October 15

V Spells

9:35 am

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 am

4

NPRR660: Remove CRR State Change Adder (possible vote)

M Ruane

10:00 am

5

Review of NPRR 638: Revisions to Certain Price Components of EAL (Vote)

M Mathews

10:20 am

6

Revisions to Credit Application (vote)

V Spells

11:05 am

7

CWG/MCWG 2015 Chairs and Vice Chairs

M Mathews/L Martin

11:15 am

8

F&A Update

M Mathews

11:25 am

9

Review Goals for 2015

M Mathews

11:45 am

 

Lunch

 

12:00 pm

10

Discuss Capacity Forecast Model

M Ruane

1:00 pm

11

Discuss Letter of Credit Concept

D Meek

1:15 pm

12

Credit Updates

V Spells

1:35 pm

13

New Business

M Mathews/L Martin

1:45 pm

 

Adjourn Meeting

M Mathews/L Martin

1:50 PM

Scheduled CREDITWG Meetings

Key Documents

638 Proposal
638 Proposal
Nov 11, 2014 - ppt - 750 KB
Nov 11, 2014 - doc - 124 KB
Nov 11, 2014 - doc - 293 KB
Nov 11, 2014 - doc - 623.5 KB
Nov 11, 2014 - doc - 148 KB
Nov 11, 2014 - doc - 101 KB
Nov 11, 2014 - doc - 423.5 KB
Nov 11, 2014 - doc - 187.5 KB
Nov 11, 2014 - doc - 79.5 KB
Item _12_ Credit Updates
Item 12 Credit Updates
Nov 7, 2014 - ppt - 101.5 KB
Item 2 CWG Minutes of Meeting
CWG Minutes of Meeting Oct 15 2014 draft
Nov 10, 2014 - doc - 101.5 KB
Item_3_NPRRs
Item_3_NPRRs
Nov 11, 2014 - ppt - 110.5 KB
Item_6_CP Credit Application - Unlocked
Item_6_CP Credit Application
Nov 7, 2014 - doc - 101.5 KB
Item_6A_CP Credit Application
Item_6A_CP Credit Application
Nov 7, 2014 - ppt - 99 KB

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