CWG/MCWG Meeting

    November 16, 2016
    09:30 AM
    ERCOT Austin Room 206A
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 623 801 043
    Meeting password: CwgMcwg

    Agenda

     

    Open Meeting

    D Meek/B Barnes

    9:30 a.m.

    1

    Antitrust Admonition

    V Spells

    9:35 a.m.

    2

    Approval of minutes from Oct 19 (vote)

    V Spells

    9:40 a.m.

    3

    Review of NPRRs for Credit Implications (vote)

    V Spells

    9:45 a.m.

    4

    Review NPRR800 Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices (new comments - vote)

    V Spells/S Pabbisetty

     10:00 a.m.

    5

    Review ERCOT Collateral Documents (vote)

    V Spells

     10:30 a.m.

    6

    Review Credit Exposure and Loss Given Default

    S Pabbisetty

     11:10 a.m.

    7

    Review Credit Updates

    V Spells

     11:20 a.m.

    8

    Market Continuity Credit Process

    D Meek/B Barnes

     11:25 a.m.

    9

    New Business

    Discontinue posting of Capacity Forecast Model Reports

    2017 CWG/MCWG Officers

    D Meek/B Barnes

     12:10 p.m.

     

    Adjourn Meeting

    D Meek/B Barnes

     12:20 p.m.

    Scheduled CWG Meetings