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

Welcome/Introductions:

• Introduction of Attendees 
• Agenda Overview
• Approve April 22nd CCWG Notes
• Posted to CCWG website at https://www.ercot.com/calendar/2008/05/20080520-CCWG.html

Michelle Trenary

COPMG Outline and Nodal Content

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

Next Meeting Preparation:

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

• Adjourn

All

12:30pm