Credit Working Group Meeting Minutes February 15, 2017 (Face-to-Face Meeting, MET Center Room 206) Attendance Independent Retail Bill Barnes Reliant Energy – Electric Providers Heather Lottering - Direct Energy Independent Power Mark Holler Tenaska Power Services Co. – Marketers Eric Goff - Citigroup Energy Inc. Independent Generators Ian Haley– Luminant Energy Municipals Donald Meek Austin Energy – Michael Mathews - Bryan Texas Utilities Simon Castillo CPS Energy – Cooperatives Richard Ramirez - Lower Colorado River Authority Others Clayton Greer Tom Burke Casey McCowen Shams Siddiqi Ryan Michel Bob Wittmeyer Seth Cochran Andrew Barkley Malcolm Ainspan Kristy Ashley Jan Fudoa Josephine Wan Downey Ryan Evans ERCOT Staff Mark Ruane Cory Phillips Vanessa Spells Vicki Scott Rizaldy Zapanta Juliana Morehead Spoorthy Papudesi Erica Kane Kelly Landry Samantha Findley The meeting was called to order at 9:30 a.m. Approval of Meeting Minutes January 18, 2017 – Donald Meek submitted a motion to approve the January 18, 2017 minutes. Bill Barnes seconded the motion. Motion passed. Review of The following NPRRs were reviewed:
Credit Working Group Meeting Minutes February 15, 2017 (Face-to-Face Meeting, MET Center Room 206) Attendance Independent Retail Electric Providers Bill Barnes – Reliant Energy Heather Lottering - Direct Energy Independent Power Marketers Mark Holler – Tenaska Power Services Co. Eric Goff - Citigroup Energy Inc. Independent Generators Ian Haley– Luminant Energy Municipals Donald Meek – Austin Energy Michael Mathews - Bryan Texas Utilities Simon Castillo – CPS Energy Cooperatives Richard Ramirez - Lower Colorado River Authority Others Clayton Greer Casey McCowen Ryan Michel Seth Cochran Malcolm Ainspan Jan Fudoa Downey Tom Burke Shams Siddiqi Bob Wittmeyer Andrew Barkley Kristy Ashley Josephine Wan Ryan Evans ERCOT Staff Mark Ruane Vanessa Spells Rizaldy Zapanta Spoorthy Papudesi Kelly Landry Cory Phillips Vicki Scott Juliana Morehead Erica Kane Samantha Findley The meeting was called to order at 9:30 a.m. Approval of Meeting Minutes – January 18, 2017 Donald Meek submitted a motion to approve the January 18, 2017 minutes. Bill Barnes seconded the motion. Motion passed. Review of The following NPRRs were reviewed:
Item_2_CWG_Minutes_of_Meeting_Feb_15_2017_draft.docx