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 Feb 22nd CCWG Notes

·      Posted to CCWG website at http://www.ercot.com/calendar/2008/03/20080328-CCWG.html

Michelle Trenary

3

COPMG Outline and Nodal Content

§         Continuation from February’s meeting

·      New Section – Organizational Structure (Art)

·      Section 5 – Commercial System Model (Art)

·      Section 8 – Settlement Statement and Detail (Jennifer and Judy)

·      Section 10 – CRRs (Michelle)

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

12:30pm