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Joint CWG/MCWG Meeting

October 08, 2010
01:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 211
Teleconference: 866-469-3239
Meeting number: 359 046 495
Meeting password: Cwg*Mcwg*10.8.10

Agenda

1

Open meeting

M. Davies / A. Spangler

1:00 p.m.

2

Anti-Trust Admonition

M. Davies / A. Spangler

1:05 p.m.

3

Review Preliminary Oliver Wyman Report

  • Draft comments on OW report

OW/

C. Yager

1:15 p.m.

4

Report on TAC Actions

  • CRR M&A Factors (Possible Vote on Result)
  • Vote to Recommend Moving Forward with Nodal Go-Live
  • Other

M. Davies / A. Spangler

2:15 p.m.

5

Recommendation to F&A on Nodal Credit Readiness (Vote)

A. Spangler

2:45 p.m.

6

Other Business

A. Spangler

3:45 p.m.

7

Adjourn

 

4:00 p.m.

 

 

 

 

 

Note: Times are estimates and are subject to change.

 

 

Scheduled mcwg Meetings

Key Documents

Oct 8, 2010 - pdf - 124.1 KB

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