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

ERCOT Focus Survey Questions

A. Deller

  9:45 a.m.

5

COPMGRRs:

M. Trenary

10:15 a.m.

COPMGRR 012, Disputes and Data Extract Variances - Review IA and Recommendation Report

COPMGRR 013, Update to Section 3, Organizational Structure - Review IA and Recommendation Report

Draft COPMGRR, Update to Section 12 for PRR808 - Update

6

COPMG Content:

11:00 a.m.

Section 7, Load Aggregation

M. Trenary

Section 8, ERCOT Invoice Process

P. Castillo

Section 8, Settlement Statement and Detail

J. Lee

7

Next Meeting Preparation

Team

  12:15 p.m.

8

Adjourn

M. Trenary

  12:30 p.m.