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Joint CWG and MCWG Meeting |
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December 05, 2011
09:00 AM - 04:00 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 RM 206B
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Teleconference: 888-894-0587
Meeting number: 651 455 681
Meeting password: CWGMCWG123
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Agenda
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Open Meeting |
A Spangler / T Coffing |
9:00 a.m. |
1 |
Antitrust Admonition |
V Spells |
9:00-9:05 a.m. |
2 |
Approval of minutes from October 26 (vote) |
A Spangler |
9:05-9:10 a.m. |
3 |
Review of NPRRs for credit implications (vote) |
V Spells |
9:10-9:20 a.m. |
4 |
Review draft CWG calendar |
V Spells |
9:20-9:30 a.m. |
5 |
Minimum Market Participation Requirements |
M Ruane |
9:30-10:30 a.m. |
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Break |
|
10:30-10:45 a.m. |
6 |
Consider impact of higher price caps on collateral requirements (MCWG) |
L Martin |
10:45-11:00 a.m. |
7 |
Credit Work Group Charter review |
A Spangler |
11:00-11:10 a.m. |
8 |
Nominations for CWG Chair and Vice Chair and MCWG Chair and Vice Chair |
A Spangler |
11:10-11:20 a.m. |
9 |
Update on NPRR 357 |
M Mereness |
11:20-11:30 a.m. |
10 |
Update on NPRR 347/400 |
S Pabbisetty |
11:30-11:40 a.m. |
11 |
Subcommittee Updates |
A Spangler / T Coffing |
11:40-12:10 a.m. |
12 |
New Business |
A Spangler / T Coffing |
12:10-12:15 a.m. |
|
Adjourn Meeting |
A Spangler / T Coffing |
12:15 a.m. |
Scheduled MCWG Meetings
- Sep 28, 2011 - Joint CWG/MCWG Meeting (CANCELLED)
- Oct 26, 2011 - Joint CWG/MCWG Meeting
- Dec 05, 2011 - Joint CWG and MCWG Meeting
- Jan 26, 2012 - Joint Credit Working Group (CWG)/Market Credit Working Group (MCWG) Meeting
- Feb 29, 2012 - Joint Credit Working Group (CWG)/Market Credit Working Group (MCWG) Meeting
- Mar 20, 2012 - Joint Credit Working Group (CWG)/Market Credit Working Group (MCWG) Meeting
- Mar 28, 2012 - Joint Credit Working Group (CWG)/Market Credit Working Group (MCWG) Meeting
Key Documents
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