CWG/MCWG Meeting by Webex Only
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January 20, 2021
09:30 AM |
Comments
Agenda
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Open Meeting |
L Martin/B Sager |
9:30 am |
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1 |
Antitrust Admonition |
V Spells |
9:35 am |
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2 |
Approval of CWG Meeting Minutes – November 17 (vote) |
L Martin/B Sager |
9:40 am |
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3 |
Review NPRRs for Credit Implications (vote) |
Z Zapanta |
9:45 am |
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4 |
Review 2021 CWG/MCWG Leadership |
V Spells |
10:00 am |
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5 |
Discuss 2021 Goals (vote) |
L Martin/B Sager |
10:10 am |
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6 |
Review Credit Work Group Charter (vote) |
M Ruane |
10:25 am |
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7 |
Review August 2020 DAM/CRR Credit Exposure |
C Lange |
10:40 am |
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8 |
Discuss Credit Scoring Model |
M Ruane |
11:10 am |
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9 |
ERCOT Updates |
S Papudesi |
11:40 am |
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Credit Exposure |
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10 |
New Business |
L Martin/B Sager |
11:55 am |
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2021 CWG Roster |
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FERC Technical Conference – February 2021 |
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Adjourn Meeting |
L Martin/B Sager |
12:10 pm |
Scheduled CWG Meetings
- Oct 16, 2020 - CWG/MCWG Meeting by Webex Only
- Nov 17, 2020 - CWG/MCWG Meeting by Webex Only
- Jan 20, 2021 - CWG/MCWG Meeting by Webex Only
- Feb 17, 2021 - CWG/MCWG Meeting by Webex Only (CANCELLED)
- Feb 26, 2021 - CWG/MCWG Meeting by Webex Only (CANCELLED)
- Mar 25, 2021 - CWG/MCWG Meeting by Webex Only
- Apr 21, 2021 - CWG/MCWG Meeting by Webex Only
Key Documents
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Item 2 CWG Minutes of Meeting Nov 17 2020 draft
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Item 3 CWG 2020 10 17 NPRRs
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Item 5 Goals FINAL
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Item 5 Goals
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Item 6 Credit Work Group Charter and Qualification Guidelines January 2021 mr
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Item 7 STEC January 2021 Credit Presentation
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Item 7A Draft EAL NPRR
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Item 8 Credit Scoring Model Parameters v1
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Item 9 Credit Exposure Update v1
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Item 10A CWG Roster 01.07.21
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Item 10B NPRRs 2
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Item 10C 867NPRR 08 Board Report 061218
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
Webex Conference