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CWG/MCWG Meeting |
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January 15, 2020
09:30 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206B
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Teleconference: 877-668-4493
Meeting number: 620 541 584
Meeting password: Credit
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Agenda
| Open Meeting |
B Barnes |
9:30 am |
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| 1 |
Antitrust Admonition |
Z Zapanta |
9:35 am |
| 2 |
Approval of CWG Meeting Minutes – November 22 (vote) |
B Barnes |
9:40 am |
| 3 |
Review of NPRRs for Credit Implications (vote) |
Z Zapanta |
9:45 am |
| 4 |
Review Remedies for Late Payments - Section 16.11.6.2 (draft NPRR) |
V Spells |
10:00 am |
| 5 |
Review Suspension/Termination Process for a QSE Representing a Resource Entity |
V Spells |
10:25 am |
| 6 |
Discuss Modifications to the Settlement Timeline |
R McNamara |
10:45 am |
| 7 |
ERCOT Updates |
S Papudesi |
11:45 am |
| Credit Exposure |
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| 8 |
Review CWG Charter |
V Spells |
12:00 pm |
| 9 |
Discuss 2020 CWG/MCWG Goals |
B Barnes |
12:15 pm |
| 10 |
Discuss 2020 CWG/MCWG Officers |
B Barnes |
12:45 pm |
| 11 |
New Business |
B Barnes |
1:15 pm |
| Adjourn Meeting |
1:25 pm |
Scheduled creditwg Meetings
- Nov 22, 2019 - CWG/MCWG Meeting
- Dec 18, 2019 - CWG/MCWG Meeting (CANCELLED)
- Jan 15, 2020 - CWG/MCWG Meeting
- Feb 19, 2020 - CWG/MCWG Meeting
- Mar 24, 2020 - CWG/MCWG Meeting by WebEx only
- Apr 15, 2020 - CWG/MCWG Meeting by WebEx Only
- May 19, 2020 - CWG/MCWG Meeting by Webex Only
Key Documents
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