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CWG/MCWG Meeting

January 26, 2018 09:30 AM
ERCOT Austin Room 206A
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 621699385
Meeting password: Credit

Agenda

 

Open Meeting

D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

V Spells

9:35 a.m.

2

Approval of CWG Meeting Minutes – December 15 (vote)

V Spells

9:40 a.m.

3

2018 CWG/MCWG Officers

V Spells

9:45 a.m.

4

Review CWG Charter (vote)

D Meek

9:55 a.m.

5

Review of NPRRs for credit implications (vote)

R Zapanta

10:10 a.m.

6

Discuss NPRR850 Market Suspension and Restart

D Meek

10:20 a.m.

7

Discuss CRR credit calculator concept

I Haley

10:50 a.m.

8

ERCOT Updates

 

11:20 a.m.

 
  • Credit Exposure Report

S Papudesi

 
 
  • Letter of Credit Concentration Report

S Papudesi

 
 
  • Credit Update

V Spells

 
 
  • Credit Training Workshop

V Spells

 

9

Discuss 2018 Goals

D Meek

11:35 a.m.

10

New Business

D Meek/B Barnes

11:45 a.m.

11

Adjourn Meeting

D Meek/Bill Barnes

11:50 a.m.

Scheduled CWG Meetings