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, please locate them on ERCOT.com or see the ERCOT reception desk.  Please remember your ongoing obligation to comply with all applicable laws, including the antitrust laws.

Michelle Trenary

2

Welcome/Introductions:

•     Introduction of Attendees
•     Agenda Overview
•     Approve June 24th CCWG Notes
  •     Posted to CCWG website at: https://www.ercot.com/calendar/2008/07/20080722-CCWG.html

Michelle Trenary

3

COPMG Outline and Nodal Content        

Continuation from June’s meeting     

• Review of draft COPMGRR for Organizational Structure Section (Art)
• Review of draft COPMGRR for Appendix A (Art)
• Review Section 5 Commercial System Model (Kyle)
• Review Section 8 Settlement Statement and Detail (Jennifer)
• Review Section 9 Short Pay and Market Participant Default Process (Jennifer)
• Review Section 10 Congestion Revenue Rights (Michelle)
• Review Section 12 Renewable Energy Credits
• Other Sections

4

Review of Nodal Protocols for MIS Posting Requirements

•         Review and discuss any gaps that may exist between the required MIS posting requirements for Market Notices in the Nodal Protocols and the Market Notice postings desired by Stakeholders.

All

5

Next Meeting Preparation:

•         Identify Agenda Items
•         Identify to-do items before next meeting
•         The CCWG will meet again on August 19, 2008

All

6 

Adjourn

12:30pm