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CWG/MCWG Meeting

January 18, 2017 09:30 AM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621242855
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 December 21 (vote)

  • V Spells

9:40 a.m.

3

Review of NPRRs for credit implications (vote)

NPRR811: Two Day Cure Period for Foreign Market Participant Guarantee Agreements (possible vote)

  • V Spells
  • B Helton

9:45 a.m.

4

Discuss disposition of SCR 785 Update RTL calculation to include Real-Time reserve Price Adder-based components (possible vote)

  • V Spells

10:10 a.m.

5

CWG/MCWG Leadership Update

  • V Spells

10:20 a.m.

6

Review Credit Work Group (CWG) Charter (vote)

  • D Meek

10:30 a.m.

7

Confirm 2017 CWG/MCWG meeting dates

  • D Meek/B Barnes

10:45 a.m.

8

Discuss Seasonal Adjustment Factor (SAF) for 2017 (vote)

  • V Spells

11:00 a.m.

9

Review Credit Exposure and Loss Given Default

  • V Spells/S Papudesi

11:30 a.m.

10

Discuss 2017 CWG/MCWG Goals (vote)

  • D Meek/B Barnes

11:45 a.m.

11

Credit Updates

  • V Spells

12:10 p.m.

12

New Business

  • D Meek/B Barnes

12:20 p.m.

 

Adjourn Meeting

  • D Meek/B Barnes

12:25 p.m.

Scheduled CWG Meetings