Electric Reliability Council of Texas (ERCOT)

Credit Work Group Meeting

August 14, 2008
9:00 AM - 1:00 PM		 RSVP: For more information, email Vanessa Spells
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7260
Dial-In Code: 3152
Agenda

 1.

Open Meeting

A. List

9:00am

 

 2.

Anti-Trust Admonition

V. Spells

9:05am

 

 3.

WMS update on CRR Valuation

C. Greer

9:10am

 

 4.

Review Meeting Minutes (vote)

A. List

9:40am

 

 5.

PRRs/NPRRs (vote)

V. Spells

9:50am

 

 6.

Guarantee Agreement (vote)

C. Seely

10:00am

 

 7.

Review Market Credit Risk Standard Draft

A. List

10:30am

 

 

Break

 

11:30am

 

 8.

Discuss DAM Credit Concerns and proposals

T. Coffing/                             R. Stephenson

11:45am

 

 9.

Discuss DAM/CRR Default Uplifts

T. Rohauer

12:15pm

 

 10.

PUCT REP Requirements

C. Yager

12:45pm

 

 11.

New Business

A. List

12:55pm

 

 12.

Adjourn

A. List

1:00pm

 

Key Documents