Credit Working Group ERCOT Meeting Minutes Feb 21, 2018 (Face-to-Face Meeting, MET Center Room 206B) Attendance Independent Retail Loretto Martin - Direct Energy Electric Providers Bill Barnes - Reliant Energy Independent Power Mark Holler - Tenaska Power Inc. Marketers Independent Generators Ian Haley– Luminant Energy Investor Owned Utilities Deborah McKeever - Oncor Municipals Donald Meek Austin Energy – Michael Mathews - Bryan Texas Utilities Cooperatives Andrew Barkley - Lower Colorado River Authority Others Seth Cochran Kristy Ashley Bob Wittmeyer Trey Miller Clayton Greer Sandy Morris Robert Miller Shams Siddiqi Josephine Wan Shreenath Patel Ryan Matt Robson Justin Riddell Kristin Abbott Ron Slagel ERCOT Staff Mark Ruane Kelly Landry Vanessa Spells Carrie Bivens Rizaldy Zapanta Pamela Shaw Spoorthy Papudesi Cory Phillips Julio Dovalina Suzy Clifton Maruthi Gaddam The meeting was called to order at 9:31 a.m. Approval of Meeting Minutes January 26, 2018 – Bill Barnes submitted a motion to approve the January 26, 2018 minutes. Donald Meek seconded the motion. Motion passed. Review of NPRR 853 Availability of ERCOT Estimated Interval Meter Data
Credit Working Group ERCOT Meeting Minutes Feb 21, 2018 (Face-to-Face Meeting, MET Center Room 206B) Attendance Independent Retail Electric Providers Loretto Martin - Direct Energy Bill Barnes - Reliant Energy Independent Power Marketers Mark Holler - Tenaska Power Inc. Independent Generators Ian Haley– Luminant Energy Investor Owned Utilities Deborah McKeever - Oncor Municipals Donald Meek – Austin Energy Michael Mathews - Bryan Texas Utilities Cooperatives Andrew Barkley - Lower Colorado River Authority Others Seth Cochran Bob Wittmeyer Clayton Greer Robert Miller Josephine Wan Ryan Justin Riddell Ron Slagel Kristy Ashley Trey Miller Sandy Morris Shams Siddiqi Shreenath Patel Matt Robson Kristin Abbott ERCOT Staff Mark Ruane Vanessa Spells Rizaldy Zapanta Spoorthy Papudesi Julio Dovalina Maruthi Gaddam Kelly Landry Carrie Bivens Pamela Shaw Cory Phillips Suzy Clifton The meeting was called to order at 9:31 a.m. Approval of Meeting Minutes – January 26, 2018 Bill Barnes submitted a motion to approve the January 26, 2018 minutes. Donald Meek seconded the motion. Motion passed. Review of NPRR 853 Availability of ERCOT Estimated Interval Meter Data