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Credit Working Group Meeting |
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October 18, 2007
09:30 AM - 11:30 AM |
RSVP:
Sheila Letkeman
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 224
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Dial-In: 1-877-929-7450
Dial-In Code: 876768
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Agenda
| 1. | Open Meeting | M. Davies | 9:30am |
| 2. | Approve Meeting Minutes | M. Davies | 9:35am |
| 3. | Review PRRs/NPRRs | V. Spells | 9:40am |
| 4. | Update on Capital Adequacy Project | C. Yager | 9:50am |
| 5. | Update on Financial Statement Request | C. Yager | 10:10am |
| 6. | Update Risk Mitigation Subcommittee
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M. Davies | 10:20am |
| 7. | Review CWG Charter | M. Davies | 10:40am |
| 8. | New Business - Discuss CWG Chair and Vice Chair election timeframe | M. Davies | 10:55am |
| 9. | Adjourn Meeting | M. Davies | 11:00am |
Scheduled creditwg Meetings
- Aug 23, 2007 - Credit Working Group Meeting
- Sep 19, 2007 - Credit Working Group Meeting
- Oct 18, 2007 - Credit Working Group Meeting
- Oct 23, 2007 - Credit Working Group Meeting
- Nov 02, 2007 - Credit Work Group Workshop
- Nov 20, 2007 - Credit Work Group Meeting
- Nov 27, 2007 - Credit Work Group Meeting