1

Antitrust Admonition

Chuck Moore

10:00 am

2

Welcome/Introductions:

• Agenda Overview
• Approve Dec 12th CCWG Notes
• Posed to CCWG website at http://www.ercot.com/calendar/2007/12/20071210-CCWG.html

Chuck Moore

10:05 am

3

2008 CCWG Elections

• Chair & Vice-Chair Nominations and elections

Art Deller

10:10 am

4

COPMG Outline

• Continuation from December’s meeting
• Modify with Nodal information

All

11:00 am

Lunch

noon

5

COPMG Outline - continue

• Continuation from December’s meeting
• Modify with Nodal information

All

1:00 pm

6

Next Meeting Preparation:

• Identify Agenda Items
• Identify to do items before next meeting
• Next meeting dates

All

2:45 pm

Adjourn

3:00 pm