1

Antitrust Admonition

ERCOT strictly prohibits market participants and their employees who are participating in ERCOT activities from using their participation in ERCOT activities as a forum for engaging in practices or communications that violate the antitrust laws.  The ERCOT Board has approved guidelines for members of ERCOT Committees, subcommittees and working groups to be reviewed and followed by each market participant attending ERCOT meetings.  If you have not received a copy of these Guidelines, please locate them on ERCOT.com or see Sheila Letkeman at the ERCOT reception desk.  Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

Michelle Trenary

2

Welcome/Introductions

§         Introduction of Attendees

§         Agenda Overview

§         Approve January 27^th CCWG Meeting Notes

·      Posted to CCWG website at.

Michelle Trenary

3

ERCOT Website Improvements SCR

Review Art Deller’s draft SCR for the ERCOT Website, ERCOT.com, improvements.

Michelle Trenary

4

COPS Procedures Update

COPS requested CCWG to update the COPS Procedures document.  DEWG and SDAWG were combined into one working group, SEWG, Settlement and Extracts Working Group.  Also, Market Rules has recommended that we include a description of each working group in the procedures document.

Michelle Trenary

5

COPMGRRs

·        COPMGRR 009 Planned Scheduled Release and Planned Maintenance Outage Notification

o       Review Comments, CCWG Recommendation Report, and Impact Analysis

·        COPMGRR 010   Section 12, Renewable Energy Credits

o       Review Comments, CCWG Recommendation Report, and Impact Analysis

Michelle Trenary

6

COPMG Outline and Nodal Content

Continuation from January meeting

·      Review COPMG Outline and Assignments

·      Section 5 Commercial System Model (Kyle/Debbie)

• Review suggestions for Section 5 content

·      Section 8 Settlement Statement and Detail (Jim)

• Under review by ERCOT Settlements

·      Section 9 Short Pay and Market Participant Default Process (Michelle)

• Determine need for Section 9

·      Section 10 Congestion Revenue Rights (Michelle)

• Researching for Section 10 content

·      Section 11 Disputes and Data Extract Variance (Phyllis/Jim)

• Review ERCOT Market Rules Changes

·      Other Sections

7

Next Meeting Preparation

• Identify Agenda Items
• Identify to-do items before next meeting
• The CCWG will meet again on March 24, 2009

All

8 

Adjourn

12:30pm