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 November 18th CCWG Notes
  •  Posted to CCWG website

Michelle Trenary

3

MP Survey and Response to Website Satisfaction

Finalize CCWGs list of recommended improvements for the ERCOT website.

Michelle Trenary

4

Discuss ways to shorten the COPMG Section Approval Process

Michelle Trenary

5

COPMG Outline and Nodal Content

Continuation from November meeting

•  Review Section 5  Commercial System Model (Kyle/Debbie)
•  Review Section 8  Settlement Statement and Detail (Jennifer)
•  Review Section 9  Short Pay and Market Participant Default Process (Jennifer/Michelle)
•  Review Section 10  Congestion Revenue Rights (Michelle)
•  Review Section 11  Disputes and Data Extract Variance (Jennifer)
•  Review Section 12  Renewable Energy Credits, including comments from Market Rules  (Brittany/Michelle)
•  Other Sections

6

Next Meeting Preparation

• Identify Agenda Items
• Identify to-do items before next meeting
• The CCWG will meet again on December 16, 2008

All

Adjourn

12:30pm