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Joint CWG/MCWG Meeting |
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June 09, 2011
09:00 AM - 04:00 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206B
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Teleconference: 888-894-0587
Meeting number: 351 097 060
Meeting password: Cwg123#
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Agenda
| 1. |
Open Meeting |
A Spangler / T Coffing |
9:00am |
| 2. |
Anti-Trust Admonition |
V Spells |
9:00 - 9:05am
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| 3. |
Approval of minutes - May 25th meeting (vote) |
A Spangler |
9:05 - 9:10am
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| 4. |
Review NPRRs |
V Spells |
9:10 - 9:20am |
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- For credit implications (vote) |
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- Result of e-mail vote on NPRR 322 |
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- Result of vote on LCs and Guarantee forms |
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| 5. |
NPRR 347 Counter-Party Invoice and Single Daily Settlement Invoice with comments (vote) |
T Egan / C Yager / L Martin |
9:20 - 10:30am |
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- Luminant comments |
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- Examples |
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- Other comments |
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- Values for M1 and M2 (possible vote) |
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| 6. |
CRR Auction |
T Egan / T Coffing |
10:30 - 11:30am |
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- Annual Auction |
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- NPRR 357 (possible vote) |
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- Review of alternatives |
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| 7. |
CFTC Update |
Legal |
11:30 - 12:00pm
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| 8. |
New Business |
A Spangler / T Coffing |
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| 9. |
Adjourn Meeting |
A Spangler / T Coffing |
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Scheduled creditwg Meetings
- May 04, 2011 - Joint CWG/MCWG Meeting
- May 25, 2011 - Joint CWG/MCWG Meeting
- Jun 09, 2011 - Joint CWG/MCWG Meeting
- Jun 10, 2011 - Joint CWG/MCWG Meeting (CANCELLED)
- Jun 16, 2011 - CWG/MCWG -CFTC Workshop
- Jun 22, 2011 - Joint CWG/MCWG Meeting
- Jun 29, 2011 - Joint CWG/MCWG Meeting (CANCELLED)
Key Documents
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