Electric Reliability Council of Texas (ERCOT)

Credit Work Group Meeting

January 12, 2009
9:00 AM - 3:00 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 866-469-3239
Dial-In Code: Full Speaking: 18194331 // Listen Only: 88363061
Agenda

1.

Open Meeting

A. List

9:00am

 

2.

Anti-Trust Admonition

V. Spells

9:05am

 

3.

Review Meeting Minutes (vote)

A. List

9:10am

 

4.

PRRs/NPRRs (vote)

V. Spells

9:20am

 

5.

Review Market Credit Risk Standard Draft (Vote)

A. List

9:40am

 

 

Break

 

10:20am

 

6.

Discussion of F&A Assignment on Guarantee Agreement

A. List / C. Seely

10:30am

 

a. CWG’s prioritization of issues

 

 

 

b. ERCOT Legal’s prioritization of issues

 

 

 

 

Lunch

 

12:00pm

 

7.

Investment Standard Revision/Collateral Management Strategy

C. Yager

1:15pm

 

8.

Discuss DAM Short Pay Changes (NPRR 147)

K. Ogelman

2:15pm

 

9.

Nodal Program Update

C. Yager

2:45pm

 

10.

New Business

A. List

2:55pm

 

11.

Adjourn

A. List

3:00pm

 

Key Documents


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