Open Meeting

T Nikazm/M Holler

9:00 a.m.

1

Antitrust Admonition

V Spells

9:00 - 9:05 a.m.

2

Approval of minutes from January  30 (vote)

V Spells

9:05 - 9:10 a.m.

3

Review of NPRRs for credit implications (vote)

V Spells

9:10 - 9:40 a.m.

4

Review Recommendation for CWG/MCWG  Chair and Vice Chair

T Nikazm

9:40 - 9:50 a.m.

5

Review Letter of Credit Concentration Recommendation (Vote)

M Holler/T Nikazm

9:50 - 10:30 a.m.

6

Discuss Attachment J - Annual Certification Form to Meet ERCOT Additional Minimum Participation Requirements

K Pearcy

10:30 - 10:50 a.m.

7

Review  Day Ahead Market (DAM) Collateral Parameters Process (including)

• Price Percentile
• eFactors
• RT-DA spread (currently 90%)
• PTP Obligation discount (currently 80%)

Review ACPE Parameter (X&Y) and (A&M)

T Nikazm

10:50 - 11:00 a.m.

8

Discuss Agenda Topics for 2013

T Nikazm

11:00 - 11:10  a.m.

9

Subcommittees Updates

T Nikazm

11:10 - 11:20 a.m.

10

New Business

T Nikazm

11:20 - 11:25 a.m.

Adjourn Meeting

T Nikazm/M Holler

11:25 a.m.