|
Credit Work Group Meeting |
| November 07, 2008 9:00 AM - 4:00 PM |
RSVP: -- |
|
ERCOT Austin Room 206A
7620 Metro Center Dr.
Austin, TX 78744
|
Dial-In: 866-469-3239
Dial-In Code: Full Speaking Code: 18194331 // Listen Only Code: 88363061
|
Agenda
|
1. |
Open Meeting |
T. Coffing |
9:00am
|
|
2. |
Anti-Trust Admonition |
V. Spells |
9:05am
|
|
3. |
Review Meeting Minutes (vote) |
T. Coffing |
9:10am
|
|
4. |
PRRs/NPRRs (vote) |
V. Spells |
9:25am
|
|
5. |
NPRR 140 - Revision to CRR Obligation Margin Adder |
C. Greer |
9:40am
|
|
6. |
Market Credit Risk Standard Draft (Vote) |
T. Coffing/C. Yager |
10:10am
|
|
7. |
Guarantee Agreement - status update |
C. Yager |
11:10am
|
|
|
Lunch |
|
11:30am
|
|
8. |
Review ERCOT Investment Policy |
C. Yager |
12: 45pm
|
|
9. |
Review CWG Charter (potential vote) |
T. Coffing |
1:30pm
|
|
10. |
Discuss DAM Credit Proposal |
T. Coffing |
2:00pm
|
|
11. |
ERCOT Staff Update on Current Activity (including Nodal) |
C. Yager |
2:30pm
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|
12. |
New Business |
T. Coffing |
3:00pm
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|
13. |
Adjourn |
T. Coffing |
3:10pm |
Key Documents
-
Item 3 - CWG Minutes of Meeting May 13 2008 draft
CWG Meeting Minutes
(09/12/08, .doc, 79.5 KB) -
Item 3 - CWG Minutes of Meeting Jun 27 2008 draft
CWG Meeting Minutes
(09/12/08, .doc, 93 KB) -
Item 3 - CWG Minutes of Meeting Jul 8 2008 notes draft (3)
CWG Meeting Minutes
(09/12/08, .doc, 68.5 KB) -
Item 3 - CWG Minutes of Meeting Aug 14 2008 .
CWG Meeting Minutes
(09/12/08, .doc, 95 KB) -
Item 4 - PRRs11.07.08
PRRs & NPRRs
(11/06/08, .ppt, 52.5 KB) -
Item 4 - 152NPRR-05_PRS_Action_Report_102308
PRRs & NPRRs
(10/28/08, .doc, 210 KB) -
Item 4 - 153NPRR-03_PRS_Recommendation_Report_102308
PRRs & NPRRs
(10/28/08, .doc, 92 KB) -
Item 4 - 154NPRR-03_PRS_Recommendation_Report_102308
PRRs & NPRRs
(10/28/08, .doc, 93 KB) -
Item 4 - 155NPRR-04_PRS_Recommendation_Report_102308
PRRs & NPRRs
(10/28/08, .doc, 109.5 KB) -
Item 4 - 159NPRR-04_PRS_Recommendation_Report_102308
PRRs & NPRRs
(11/06/08, .doc, 108.5 KB) -
Item 4 - 776PRR-01_Automatic_MCPE_Adjustment_During_Intervals_of
PRRs & NPRRs
(10/28/08, .doc, 79 KB) -
Item 4 - 777PRR-01_WGR_QSE_Metric_Correction_091808
PRRs & NPRRs
(10/28/08, .doc, 88 KB) -
Item 4 - 778PRR-01_Clarification_of_Authorized_Representative_09
PRRs & NPRRs
(10/28/08, .doc, 222 KB) -
Item 4 - 780PRR-01_Extending_Black_Start_Service_Bid_Timeline_09
PRRs & NPRRs
(10/28/08, .doc, 160.5 KB) -
Item 4 - 781PRR-01_EILS_Self-Provision_Formula_Correction_and_Cl
PRRs & NPRRs
(10/28/08, .doc, 135 KB) -
Item 5 - 140NPRR-08_PRS_Action_Report102308
Revision to CRR Obligation Margin Adder
(10/28/08, .doc, 171 KB) -
Item 5 - CRR Credit Policy Task Force CWG 110708
Revision to CRR Obligation Margin Adder
(11/05/08, .ppt, 84 KB) -
Item 6 - PP_Mkt Credit Risk Std_draft mkt_reporting_2008_0822 re
Market Credit Risk Standard
(11/05/08, .doc, 282.5 KB) -
Item 6 - PP_Mkt Credit Risk Std_draft mkt_reporting_2008_0912 re
Market Credit Risk Standard
(11/05/08, .doc, 288 KB) -
Item 6 - PP_Mkt_Credit_Risk_Std_TEAM_comments_ERCOT_com
Market Credit Risk Standard
(11/05/08, .doc, 264 KB) -
Item 7 - Market Participant Guarantee Agreement 10.16.07 (EL Red
MP Guarantee Agreement
(10/29/08, .doc, 175 KB) -
Item 8 - CWG_2008_1107 Collateral management
ERCOT Investment Policy
(11/06/08, .ppt, 171 KB) -
Item 9 - Credit WG Charter_2007_11 approved_for review in 2008_m
CWG Charter
(09/10/08, .doc, 112.5 KB)