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Credit Work Group Conference Call |
|
January 10, 2008
09:30 AM - 11:00 AM |
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Dial-In: 512-225-7260
Dial-In Code: 2340
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Agenda
| 1 |
Open Meeting |
M. Davies |
9:30am
|
| 2 |
Approve Meeting Minutes - Vote |
M. Davies |
9:35am
|
| 3 |
Review PRRs/NPRRs - Vote |
V. Spells |
9:50am
|
| 4 |
Discuss Proposed Revisions to Guarantee Agreement |
ERCOT |
10:10am
|
| 5 |
Update on Nodal |
C. Yager |
10:40am
|
| 6 |
Review 2008 F&A Committee structure |
C. Yager |
10:55am
|
| 7 |
Discuss results of CWG Chair and Vice-chair |
M. Davies |
11:00am
|
| 8 |
New Business |
M. Davies |
11:10am
|
| 9 |
Adjourn Meeting |
M. Davies |
11:15am
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Scheduled creditwg Meetings
- Dec 06, 2007 - Credit Work Group Meeting (CANCELLED)
- Dec 18, 2007 - Credit Work Group Conference Call
- Jan 10, 2008 - Credit Work Group Conference Call
- Jan 30, 2008 - Credit Work Group Meeting
- Feb 21, 2008 - Credit Work Group Conference Call
- Mar 07, 2008 - Credit Work Group Meeting
- Apr 02, 2008 - Credit Work Group Meeting (CANCELLED)