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 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 March 28th CCWG Notes 

Michelle Trenary

3

Data Extract Service Level Agreement Communications Review

• Brief overview
• Gap analysis from a communications perspective
• Recommendations
• Three Data Extract documents posted on ERCOT.com under SDAWG March 24th Key Documents

1. Draft_Data_Extracts_Reports_Service_Level_Agreement_Redline.doc
2. Appendix A_Extract_and_Report_Information_Draft.xls
3. Appendix B_ERCOT IT Incident Summary Data Extracts & Reports.xls

All

4

COPMG Outline and Nodal Content

• Continuation from March’s meeting
  • COPMG Outline Update
  • Review of COPMG Plan/Schedule
  • New Section Organizational Structure (Art)
  • Section 5 Commercial System Model (Art)
  • Section 8 Settlement Statement and Detail (Jennifer and Judy)
  • Section 10 CRRs (Michelle)
  • Other Sections

All

5

Next Meeting Preparation:

• Identify Agenda Items
• Identify to-do items before next meeting
• Select Next Meeting Date and send an email to Sheila Letkeman requesting the meeting

All

Adjourn

12:30pm