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CWG/MCWG Meeting

August 17, 2016
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 210A
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 627 191 928
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 Jul 20 (vote)
  • V Spells

9:40 a.m.

3

Review of NPRRs for Credit Implications (vote)
  • V Spells

9:45 a.m.

4

Review NPRRs (potential vote)

NPRR 791 Clarifications to IEL, MCE and Aggregate Amount Owed by Breaching Party
  • V Spells

 10:00 a.m.

5

Review ERCOT Collateral Documents
  • V Spells

 10:15 a.m.

6

Review Issue with DAM Aggregate Credit Exposure report (July 15)
  • P Bezwada

 10:45 a.m.

7

Review Credit Exposure and Loss Given Default
  • V Spells

 11:00 a.m.

8

Market Continuity Credit Processes
  • D Meeks

 11:20 a.m.

9

Review Credit Updates
  • V Spells

 12:20 p.m.

10

New Business
  • V Spells

 12:30 p.m.
 

Adjourn Meeting
  • V Meek/B Barnes

 12:35 p.m.

Scheduled CREDITWG Meetings

Key Documents

Item 2 CWG Minutes of Meeting Jul 20 2016 draft
Aug 9, 2016 - doc - 105.5 KB
Item 3 NPRRs 08.17.2016
Aug 11, 2016 - pptx - 92.6 KB
Item 3A 769NPRR 07 PRS Report 081116
Aug 15, 2016 - doc - 102.5 KB
Item 3B 775NPRR 06 PRS Report 081116
Aug 15, 2016 - doc - 87 KB
Item 3C 789NPRR 03 PRS Report 081116
Aug 15, 2016 - doc - 94.5 KB
Item 4 791NPRR 01 Clarifications to IEL MCE and Aggregate Amount Owed by Breac...
Aug 9, 2016 - doc - 384 KB
Item 4A NPRR791
Aug 15, 2016 - pptx - 71.3 KB
Item 5 Collateral Documents
Aug 16, 2016 - pptx - 70.6 KB
Item 5A Market Participant Guarantee Agreement
Aug 16, 2016 - pdf - 860.4 KB
Item 5B Market Participant Letter of Credit redlines for NPRR773
Aug 16, 2016 - doc - 78 KB
Item 5C ERCOT Surety Bond (Board Approved April 17, 2012) (SECURED) RZ08.03.16
Aug 16, 2016 - pdf - 62.8 KB
Item 5D Foreign Market Participant Guarantee Agreement Board Approved 07.19.11
Aug 16, 2016 - pdf - 72.4 KB
Item 5E Foreign Market Participant Guarantee Agreement (Board Approved 07.19.11)
Aug 16, 2016 - pdf - 66.2 KB
Item 5F Market Participant Guarantee Agreement (Board Approved 07.19.11) 3rd Party Guarantor Version (Secured)
Aug 16, 2016 - doc - 154 KB
Item 6 2016.07.15 DAM Aggregate Credit Exposure Report
Aug 9, 2016 - pdf - 49.7 KB
Item 7 CWG 2016 08 17 Credit Exposure and Expected Loss PS
Aug 15, 2016 - pptx - 307 KB
Item 8 market continuity credit
Aug 17, 2016 - pptx - 77.9 KB
Item 9 CWG 2016 08 17 Credit Updates
Aug 17, 2016 - pptx - 100.4 KB

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