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Joint CWG and MCWG Meeting

December 05, 2011
09:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
RM 206B
Teleconference: 888-894-0587
Meeting number: 651 455 681
Meeting password: CWGMCWG123

Agenda

 

Open Meeting

A Spangler / T Coffing

9:00 a.m.

 1

Antitrust Admonition

 V Spells

9:00-9:05 a.m.

 2

Approval of minutes from October  26 (vote)

A Spangler

9:05-9:10 a.m.

 3

Review of NPRRs for credit implications (vote)

V Spells

9:10-9:20 a.m.

 4

Review draft CWG calendar

V Spells

9:20-9:30 a.m.

 5

Minimum Market Participation Requirements

M Ruane

9:30-10:30 a.m.

 

Break

 

10:30-10:45 a.m.

 6

Consider impact of higher price caps on collateral requirements (MCWG)          

L  Martin

10:45-11:00 a.m.

 7

Credit Work Group Charter review

A Spangler

11:00-11:10 a.m.

 8

Nominations for CWG Chair and Vice Chair and MCWG Chair and Vice Chair

A Spangler

11:10-11:20 a.m.

 9

Update on NPRR 357

M Mereness

11:20-11:30 a.m.

 10

Update on NPRR 347/400

S Pabbisetty

11:30-11:40 a.m.

 11

Subcommittee Updates

A Spangler / T Coffing

11:40-12:10 a.m.

 12

New Business

A Spangler / T Coffing

12:10-12:15 a.m.

 

 

Adjourn Meeting

A Spangler / T Coffing

12:15 a.m.

Scheduled mcwg Meetings

Key Documents

CWG Minutes of Meeting
Oct 26 2011 Draft
Dec 1, 2011 - doc - 77 KB
Item 4 Credit Calendar
Credit Calendar_2012_CWG_2011_1201
Dec 1, 2011 - xls - 36 KB
Item 5 ERCOT CEA Exemption Status
TAC 2011 1201 ERCOT CEA Exemption Status v1
Dec 1, 2011 - ppt - 308.5 KB
Item 7 CWG Charter 20110321
Approved Draft 2012 w ERCOT comments
Nov 29, 2011 - doc - 92 KB
NPRR430
CRR Credit Design Supplement
Dec 1, 2011 - doc - 311.5 KB
Dec 7, 2011 - ppt - 386 KB
Dec 1, 2011 - zip - 133.5 KB

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