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CWG/MCWG Meeting

January 26, 2018
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 621 699 385
Meeting password: Credit
Agenda
 

Open Meeting

D Meek/B Barnes

9:30 a.m.

1

Antitrust Admonition

V Spells

9:35 a.m.

2

Approval of CWG Meeting Minutes – December 15 (vote)

V Spells

9:40 a.m.

3

2018 CWG/MCWG Officers

V Spells

9:45 a.m.

4

Review CWG Charter (vote)

D Meek

9:55 a.m.

5

Review of NPRRs for credit implications (vote)

R Zapanta

10:10 a.m.

6

Discuss NPRR850 Market Suspension and Restart

D Meek

10:20 a.m.

7

Discuss CRR credit calculator concept

I Haley

10:50 a.m.

8

ERCOT Updates

  

11:20 a.m.
 
  • Credit Exposure Report

S Papudesi

  
 
  • Letter of Credit Concentration Report

S Papudesi

  
 
  • Credit Update

V Spells

  
 
  • Credit Training Workshop

V Spells

  

9

Discuss 2018 Goals

D Meek

11:35 a.m.

10

New Business

D Meek/B Barnes

11:45 a.m.

11

Adjourn Meeting

D Meek/Bill Barnes

11:50 a.m.

Scheduled creditwg Meetings

Key Documents

Item 2 CWG Minutes of Meeting Dec 15 2017 draft
Jan 12, 2018 - docx - 54.3 KB
Item 3 CWG 2018 01 26 NPRRs
Jan 19, 2018 - pptx - 80 KB
Item 4 Credit Work Group Charter January 2017
Jan 12, 2018 - doc - 77 KB
Item 6 850NPRR 01 Market Suspension and Restart 092717
Jan 12, 2018 - doc - 281 KB
Item 7 Excess Collateral in CRR Auctions
Jan 15, 2018 - pptx - 65.3 KB
Item 7 Excess Collateral in CRR Auctions Data 20180112
Jan 15, 2018 - xlsx - 24.2 KB
Item 7 SCR Submission Form 20180112 Blackline
Jan 15, 2018 - doc - 94 KB
Item 7 SCR Submission Form 20180112 Redline
Jan 15, 2018 - doc - 106.5 KB
Item 8 Credit Exposure Report
Jan 25, 2018 - pptx - 536.6 KB
Item 8 LC Concentration
Jan 17, 2018 - pptx - 136.7 KB
Item 8 CWG 2018 0126 Credit Updates
Jan 25, 2018 - pptx - 94.5 KB
Item 9 2018 cwg goals
Jan 12, 2018 - pptx - 91.4 KB
Credit Management NPRRs 2018.01.17 (3)
Jan 24, 2018 - pptx - 419.6 KB
EAL Summary
Jan 24, 2018 - pdf - 108.7 KB
MCE Summary
Jan 24, 2018 - pdf - 106.5 KB
EAL Detail
Jan 24, 2018 - pdf - 112.9 KB

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