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Joint CWG/MCWG Meeting

December 12, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Teleconference: 877-668-4493
Meeting number: 652 521 696
Meeting password: cwgmcwg123

Agenda

 

Open Meeting

M Mathews/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30

2

Approval of minutes from November  12 (vote)

V Spells

9:35

3

Review of NPRRs for credit implications (vote)

V Spells

9:40

4

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

M Mathews

10:00

5

Revisions to Credit Application (possible vote)

V Spells

10:40

6

Review NPRR for Day Ahead Credit Parameters (possible vote)

M Ruane

11:00

 

Lunch

 

12:00 p.m.

7

Review NPRR for Correction to EAL for a QSE that Represents Neither Load nor Generation (possible vote)

M Ruane

1:00

8

Discuss Available Credit Limit (ACLC and ACLD)

A Moavu

1:30

9

CWG/MCWG 2015 Chairs and Vice Chairs

M Mathews/L Martin

2:00

10

Discuss Letter of Credit Concept

D Meek

2:10

11

Update on Capacity Forecast Model  

D Meek/L Martin

2:30

12

Credit Updates

V Spells

2:40

13

New Business

M Mathews/L Martin

2:55

 

Adjourn Meeting

M Mathews/L Martin

3:00

Scheduled CREDITWG Meetings

Key Documents

Dec 10, 2014 - ppt - 2.8 MB
Item 2 CWG Minutes of Meeting
CWG Minutes of Meeting Nov 12 2014 draft
Dec 9, 2014 - doc - 106 KB
Item 3A 669NPRR
Maintaining_Frequency_Responsiveness_from_Gen
Dec 11, 2014 - doc - 120.5 KB
Dec 11, 2014 - ppt - 5.1 MB
Dec 10, 2014 - doc - 103 KB
Item 6 671NPRR
671NPRR-01_Incorporation_of_DAM_Credit_Parameters_into_Pr
Dec 11, 2014 - doc - 145 KB
Item 7 673NPRR
Correction_to_EAL_for_a_QSE_that_Represents_Neither_Load_or_Gen
Dec 11, 2014 - doc - 166.5 KB

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