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 April Meeting

Team

  9:40 a.m.

4

COPMGRRs:

  9:45 a.m.

COPMGRR018, Updates to References of IDR and/or IDR Meter due to the proposed definition of IDR Meter in PRR845 - Review Impact Analysis and Recommendation Report

S. Mingo

COPMGRR019, Revisions for Texas Nodal Market Implementation and Synchronization with PRR821 - Review Impact Analysis and Recommendation Report

S. Mingo

COPMGRR020, Creating Subsection 10.3, Unregistered Distributed Generation Reports - Review Impact Analysis and Recommendation Report

S. Mingo

COPMGRR021, Market Participant Market Review - Initial Language Consideration

M. Trenary

6

COPMG Content:

 10:50 p.m.

Section 7, Inputs to Settlement Process and Data Aggregation

D. Tucker

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

R. Patterson

Section 8, ERCOT Invoice and Settlement Process

M. Trenary

• Section 8.3, Settlement Detail (Nodal)

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

J. Lee

June Meeting Preparation (June 24)

Team

11:55

Adjourn

Team

Noon