1

Antitrust Admonition

Chuck Moore

10:00 am

2

Welcome/Introductions:

• Agenda Overview
• Approve March CCWG Notes
• RMS/COPS Update

Chuck Moore

10:05 am

3

Outage Template

• Review & finalize the edited Market notice templates provided by ERCOT

• Define "minimal content"

  Provide clarification regarding the daily conference calls (will continue as long as needed)

  Add the names of the distribution lists

  Calendar days/business days be clarified throughout all templates.  Day(s) refers to calendar day(s) and if should be business days, will add the word "business"

Jack Adams; All

10:15 am

Lunch

Noon

4

COPMG

• Rewrite section 4: Market Notification Process
• Begin writing section 13: Renewable Energy Credits

All

1:00 pm

5

Next Meeting Preparation:

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

All

3:45 pm

Adjourn

4:00 pm