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, copies are available at the Client Relations desk. Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

Disclaimer

All presentations and materials submitted by Market Participants or any other Entity to ERCOT staff for this meeting are received and posted with the acknowledgement that the information will be considered public in accordance with the ERCOT Websites Content Management Operating Procedure.

Michelle Trenary

10:00AM

2.

Welcome/Introductions

• Introduction of Attendees
• Agenda Overview
• Approve February 24th and March 24th CCWG Meeting Notes

Michelle Trenary

3.

ERCOT Focused Survey Questions

• ERCOT.com
• ERCOT Communications to Market Participants

Art Deller

4.

COPMGRRs

• COPMGRR 011, Updates to includes the implementation of Project Number 70006-023 Website Enhancement for ERCOT Outages
  • Review Impact Analysis
• COPMGRR 012, Section 11, Disputes and Data Extract Variances
  • Review Comments
• COPMGRR 013, Update to Section 3, Organizational Structure
  • Review Comments
• Draft COPMGRR, Update to Section 12, Renewable Energy Credits
• Updates to conform with proposed PRR 808, change REC to RPS (Renewable Portfolio Standard) when used in SRR, PRR, and FRR

Michelle Trenary

5.

COPMG Outline and Nodal Content

Continuation from March meeting

•  Review COPMG Outline and Assignments
• Section 5 Commercial System Model (Kyle/Debbie)
  • On hold, pending Nodal update of ERCOT Market Guide
• Section 7 Inputs to Settlement Process and Data Aggregation (Calvin)
  • Review Load Aggregation section
• Section 8 Settlement Statement and Detail (Jim)
  • On hold, pending review by ERCOT Settlements
• Section 9 Short Pay and Market Participant Default Process (Michelle)
  • On hold, pending documentation of the Ad hoc invoice process
• Section 10 Congestion Revenue Rights (Michelle)
  • On hold, pending development of the CRR Users’ Guide
• Other Sections

6.

Next Meeting Preparation

• Identify Agenda Items
• Identify to-do items before next meeting
• The CCWG will meet again on May 26, 2009

All

7.

Adjourn

2:00 PM