Open Meeting

D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

V Spells

9:35 a.m.

2

Approval of minutes from Oct 19 (vote)

V Spells

9:40 a.m.

3

Review of NPRRs for Credit Implications (vote)

V Spells

9:45 a.m.

4

Review NPRR800 Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices (new comments - vote)

V Spells/S Pabbisetty

 10:00 a.m.

5

Review ERCOT Collateral Documents (vote)

V Spells

 10:30 a.m.

6

Review Credit Exposure and Loss Given Default

S Pabbisetty

 11:10 a.m.

7

Review Credit Updates

V Spells

 11:20 a.m.

8

Market Continuity Credit Process

D Meek/B Barnes

 11:25 a.m.

9

New Business

Discontinue posting of Capacity Forecast Model Reports

2017 CWG/MCWG Officers

D Meek/B Barnes

 12:10 p.m.

Adjourn Meeting

D Meek/B Barnes

 12:20 p.m.