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 July Meeting

Team

  9:40 a.m.

4

COPMGRRs:

  9:50 a.m.

COPMGRR 012 , Creating Section 11, Disputes and Data Extract Variance Follow-up on TAC and COPS required Actions

S. Mingo

Draft COPMRR, Creating Section 8 ERCOT Settlement and Invoice Process Review comments from Market Rules

S. Mingo

Draft COPMGRR, Update to Section 12 for PRR808 and inclusion of Microgenerator Information

M. Trenary

5

COPMG Content:

 11:00 a.m.

COPMG Outline, Review and Update

M. Trenary

Section 8, Settlement Statement and Detail (Nodal)

J. Lee

6

Next Meeting Preparation (September 29, 2009)

Team

  12:15 p.m.

Adjourn

M. Trenary

  12:30 p.m.