Electric Reliability Council of Texas (ERCOT)

Joint Credit Working Group (CWG)/Market Credit Working Group (MCWG) Meeting

February 29, 2012
9:00 AM - 12:00 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 1-877-668-4493
Meeting number: 654 967 408
Meeting password: CWGMCWG123
Agenda

 

Open Meeting

T Nikazm / M Holler

9:00 a.m.

1

Antitrust Admonition

V Spells

9:00 - 9:05 a.m.

2

Approval of minutes from January 26  (vote)

T Nikazm

9:05 - 9:10 a.m.

3

Report from F&A meeting

T Nikazm and C Yager

9:10 - 9:30 a.m.

4

Review of NPRRs for credit implications (vote)(including NPRRs 438 and 439)

V Spells

9:30 - 9:50 a.m.

5

Review Surety Bond form timeline

C Seely

9:50 - 10:00 a.m.

6

Review  Creditworthiness Standards (possible vote)

V Spells

10:00 - 10:15 a.m.

7

Review Day Ahead Market (DAM) Collateral Parameters Process (including) (possible vote)

    • Review DAM statistics
    • Consider impact of Credit Requirements in light of Power Balance Penalty Curve Modifications

C Yager

 

C Tucker

10:15 - 10:45 a.m.

8

New Business

T Nikazm / M Holler

10:45 - 10:55 a.m.

 

Adjourn Meeting

T Nikazm / M Holler

10:55 - 11:00 a.m.

Future Meetings

Key Documents


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