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 Sheila Letkeman at 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 Jan 25th CCWG Notes
• Posed to CCWG website at http://www.ercot.com/calendar/2007/12/20071210-CCWG.html

Michelle Trenary

3

COPMG Outline and Nodal Content

Continuation from January’s meeting

• Modify with Subcommittee and Working Group Descriptions (Art)
• Update Guide with information from training slides (Kyle and Jennifer)
• Review COPMGRR for Demand Response
• Work on inserting new Nodal content

All

4

Next Meeting Preparation:

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

All

Adjourn