1

Antitrust Admonition

M. Trenary

   9:30 a.m.

2

Introductions/Agenda Review and Discussion

M. Trenary

   9:35 a.m.

3

Review Notes from November and December Meetings

Team

   9:40 a.m.

4

CCWG 2011 Leadership

M. Trenary

   9:45 a.m.

5

CCWG 2011 Goals and 2010 Accomplishments

Team

  10:15 a.m.

6

Commercial Operations Handbook

J. Lee

  10:45 a.m.

• Review progress and COPMGRR023 language

Lunch

   Noon

COPMG Content:

6

Section 5, Market Notice Communication Process Update

   1:00 p.m.

• New subsection 5.3, ERCOT Market Documents and Guiding Principles

7

Clean up and Nodalize Section 8.1, Invoice Process

• Flowchart being reviewed by ERCOT Settlements

M. Trenary

   1:45 p.m.

8

Section 7, Input to Settlements

J. Lee

   2:00 p.m.

9

Section 13, Congestion Revenue Rights

• Review CRR Market Interface Handbook

M. Trenary

   2:10 p.m.

10

COMPG Outline

   2:30 p.m.

11

February Meeting Preparation (2/24/2011)

Team

   2:45 p.m.

Adjourn

   3:00 p.m.