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Credit Work Group Meeting |
| February 02, 2010 9:30 AM - 12:00 PM |
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ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
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Teleconference: 1-866-469-3239
Audio Passcode:
Meeting number: 359 344 457
Meeting password: Cwg123!!!
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Agenda
|
1 |
Open Meeting |
A. List |
9:30 - 9:35 |
|
2 |
Anti-Trust Admonition |
V. Spells |
9:35 - 9:40 |
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3 |
Review Meeting Minutes (vote) |
A. List |
9:40 - 9:45 |
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4 |
PRRs/NPRRs (vote) |
V. Spells |
9:45 - 9:55 |
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5 |
Review Results of 2010 CWG Election |
A. List |
9:55 - 10:00 |
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6 |
Review NPRR 206: Nodal Market Day-Ahead Market Credit Requirements |
C. Yager |
10:00 - 11:40 |
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7 |
Potential Credit Risk Model Q3 2009 Update |
R. Baker |
11:40 - 11:50 |
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8 |
New Business |
A. List |
11:50 - 12:00 |
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9 |
Adjourn |
A. List |
12:00 |
Key Documents
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20100216 Board Item xx Credit Loss Presentation Update - Randy B
(02/01/10, .ppt, 420.5 KB) -
203NPRR-04 PRS Report 012110
(01/26/10, .doc, 87 KB) -
204NPRR-03 PRS Report 012110
(01/26/10, .doc, 112 KB) -
206NPRR-07 Reliant Energy Services Comments 012610 PRS comments
(01/26/10, .doc, 60 KB) -
841PRR-04 PRS Report 012110
(01/26/10, .doc, 92.5 KB) -
CWG Minutes of Meeting Jan 11 2010 draft
(01/29/10, .doc, 52.5 KB) -
Draft Fresh Credit Solution 20100128 C
(01/29/10, .DOC, 31.5 KB) -
Nodal DAM Credit CMWG 020210 for dist
(02/02/10, .ppt, 171.5 KB)
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