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Credit Work Group Meeting |
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January 12, 2009
09:00 AM - 03:00 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206B
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Dial-In: 866-469-3239
Dial-In Code: Full Speaking: 18194331 // Listen Only: 88363061
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Agenda
1. |
Open Meeting |
A. List |
9:00am
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| 2. |
Anti-Trust Admonition |
V. Spells |
9:05am
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| 3. |
Review Meeting Minutes (vote) |
A. List |
9:10am
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| 4. |
PRRs/NPRRs (vote) |
V. Spells |
9:20am
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| 5. |
Review Market Credit Risk Standard Draft (Vote) |
A. List |
9:40am
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Break |
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10:20am
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| 6. |
Discussion of F&A Assignment on Guarantee Agreement |
A. List / C. Seely |
10:30am |
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a. CWG’s prioritization of issues |
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b. ERCOT Legal’s prioritization of issues |
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Lunch |
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12:00pm
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| 7. |
Investment Standard Revision/Collateral Management Strategy |
C. Yager |
1:15pm
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| 8. |
Discuss DAM Short Pay Changes (NPRR 147) |
K. Ogelman |
2:15pm
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| 9. |
Nodal Program Update |
C. Yager |
2:45pm
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| 10. |
New Business |
A. List |
2:55pm
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| 11. |
Adjourn |
A. List |
3:00pm
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Scheduled CREDITWG Meetings
- Sep 19, 2008 - Credit Work Group Meeting (CANCELLED)
- Nov 07, 2008 - Credit Work Group Meeting
- Jan 12, 2009 - Credit Work Group Meeting
- Feb 19, 2009 - Credit Work Group Conference Call
- May 18, 2009 - Credit Work Group Conference Call
- Aug 07, 2009 - Credit Work Group Meeting
- Aug 07, 2009 - Joint Credit Work Group and Market Credit Working Group Meeting
Key Documents
CWG Minutes of Meeting Nov 7 2008 draft
CWG Meeting Minutes
Jan 8, 2009 - doc - 79 KB
Jan 9, 2009 - ppt - 52.5 KB
135NPRR-03_PRS_Recommendation_Report_121808
PRRs & NPRRs
Jan 7, 2009 - doc - 91 KB
147NPRR-08_CPS_Energy_Comments_112008
PRRs & NPRRs
Jan 6, 2009 - doc - 247 KB
147NPRR-09_PRS_Action_Report_112008
PRRs & NPRRs
Jan 6, 2009 - doc - 236.5 KB
149NPRR-07_PRS_Recommendation_Report_121808
PRRs & NPRRs
Jan 7, 2009 - doc - 265 KB
161NPRR-07_PRS_Recommendation_Report_121808
PRRs & NPRRs
Jan 7, 2009 - doc - 102.5 KB
162NPRR-07_TAC_Recommendation_Report_120408
PRRs & NPRRs
Jan 7, 2009 - doc - 369.5 KB
779PRR-10_TAC_Recommendation_Report_120408
PRRs & NPRRs
Jan 7, 2009 - doc - 116 KB
784PRR-02_PRS_Recommendation_Report_121808
PRRs & NPRRs
Jan 7, 2009 - doc - 91 KB
785PRR-04_PRS_Recommendation_Report_121808
PRRs & NPRRs
Jan 7, 2009 - doc - 98.5 KB
786PRR-04_PRS_Recommendation_Report_121808
PRRs & NPRRs
Jan 7, 2009 - doc - 104 KB
PP_Market Credit Risk Standard_draft mkt_reporting_2008_0912 rev
Market Credit Risk Standard 2008
Jan 8, 2009 - doc - 288 KB
PP_Market Credit Risk Standard_draft mkt_reporting_2009_0105 rev
Market Credit Risk Standard 2009
Jan 8, 2009 - doc - 289 KB
CWG_2009_0112_collateral mgmt slides
Collateral Management Strategy
Jan 12, 2009 - ppt - 140.5 KB
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