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 May 20th CCWG Notes
•         Posted to CCWG website at: https://www.ercot.com/calendar/2008/06/20080624-CCWG.html

Michelle Trenary

3

COPMG Outline and Nodal Content

         Continuation from March’s meeting

•      COPMG Outline Update
•      Review of draft COPMGRR for Organizational Structure Section
•       Review of draft COPMGRR for Appendix A
•       Review Section 5 Commercial System Model (Art and Kyle)
•       Review Section 8 Settlement Statement and Detail (Jennifer and Judy)
•       Review Section 10 CRRs (Michelle)
•       Other Sections

4

Review of COPS Procedures and By-Laws

•          Review Chuck Moore’s edits of the COPS Procedures.
•          Discuss how to clarify confusion around TAC and COPS procedures.  ERCOT’s best practices for meetings may be reviewed in Ann Boren’s presentation, Technical Advisory Committee Procedures, at: https://www.ercot.com/committees/board/tac/index.html

All

5

Review of Nodal Protocols for MIS Posting Requirements

         Review and discuss any gaps that may exist between the required MIS posting requirements in the Nodal Protocols and the MIS postings desired by Stakeholders.

All

6 

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

All

Adjourn

2:30pm