1

Antitrust Admonition

M. Trenary

  9:30 a.m.

2

Introductions/Agenda Review and Discussion

M. Trenary

  9:35 a.m.

3

Approve Notes from March Meeting

Team

  9:40 a.m.

4

COPMGRRs:

  9:45 a.m.

COPMGRR017, Creating Section 8.2, Settlement Statements and Invoices Consider Recommendation Report and Impact Analysis

M. Trenary

COPMGRR018, Updates to References of IDR and/or IDR Meter due to the proposed definition of IDR Meter in PRR845 Initial Language Consideration

S. Mingo

COPMGRR019, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821 Initial Language Consideration

S. Mingo

COPMGRR020, Creating Subsection 10.3, Unregistered Distributed Generation Reports Initial Language Consideration

S. Mingo

COPMGRR021, Market Participant Market Review - In Comment Period

M. Trenary

6

COPMG Content:

 10:50 p.m.

Section 7, Inputs to Settlement Process and Data Aggregation

D. Tucker

Section 10, Creating Section 10, Extracts and Reports, Review

M. Trenary

Section 8, ERCOT Invoice and Settlement Process

M. Trenary

·         Section 8.3, Settlement Detail (Nodal)

Section 6, Commercial System Model/Market Processes/Market Overview

J. Lee

May Meeting Preparation (May 27)

Team

11:55

Lunch

Team

Noon

7

Nodal Market Trials Phase 5 Kickoff  WebEx

Team

 1:00 p.m.

Adjourn

 4:00 p.m.