1

Antitrust Admonition

M. Trenary

  9:30 a.m.

2

Introductions/Agenda Review and Discussion

M. Trenary

  9:35 a.m.

3

Approve Notes from October Meeting

Team

  9:40 a.m.

4

Updated materials to alert Stakeholders for changes to RSS feeds

A. Apodaca

  9:45 a.m.

5

COPMGRRs:

  10:15 a.m.

COPMGRR015, Creating Section 8, ERCOT Settlement and Invoice Process, Review Recommendation report and IA

S. Mingo

COPMGRR016 Update to Section 12 for PRR808 and inclusion of Microgenerator Information, Review Recommendation Report and IA

S. Mingo

6

COPMG Content:

 10:45 a.m.

Draft COPMRR, Creating Section 8.2, Settlement Statements and Invoices (Nodal), Review and submit for Revision Request number

J. Lee

Section 7, Inputs to Settlement Process and Data Aggregation

C. Opheim

Section 10, Creating Section 10, Extracts and Reports, Review

P. Castillo

Section 8.3, Settlement Detail (Nodal)

M. Trenary

Section 9, Shortpay and Market Participant Default Process

M. Trenary/P. Castillo

Section 6, Commercial System Model/Market Processes/Market Overview

J. Lee

8

Next Meeting Preparation (December 17, 2009, This is a Thursday!)

Team

  12:15 p.m.

Adjourn

M. Trenary

  12:30 p.m.