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ERCOT Finance & Audit Committee Special Meeting

February 06, 2008
01:00 PM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

 1.

Call to Order

C. Karnei

1:00pm

 

 2.

Presentation and discussion of ERCOT credit evaluation project results

Oliver Wyman

 

 

 

▪       Background and level setting

 

 

 

 

▪       Credit scoring

 

 

 

 

▪       Credit loss results

 

 

 

 

▪       Next steps

 

 

 

 

Adjourn special meeting

 

3:00pm

Scheduled finance_audit Meetings

Key Documents

Special FA Meeting Materials
Finance and Audit Meeting Materials
Jan 30, 2008 - pdf - 179.5 KB
Updated Special FA Meeting Materials
Updated Meeting Materials
Feb 5, 2008 - pdf - 191.9 KB
February 6, 2008 Special Finance & Audit Meeting Minutes
Approved Finance & Audit Meeting Minutes
May 12, 2008 - pdf - 122.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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