1

Antitrust Admonition

Chuck Moore

10:00 am

2

Welcome/Introductions:

• Agenda Overview
• Approve July 30 CCWG Notes
  • Post to CCWG website

Chuck Moore

10:05 am

3

COPMGRR005, Creating Section 11, Extracts and Reports

• Review Impact Analysis
• Any additional comments?
• Recommend for COPS approval/vote in September

All

10:10 am

4

Review/Modify COPMG Draft Outline

All

10:30 am

5

Review of Notification Process

• Is it working as planned?
• Number of Notices Sent Out by Segment (Retail, Wholesale, Market)
• Notification Template Contents
• Phases & Timing of Notification
• Market Notice Tracking Codes

Art Deller

11:00 am

6

Lunch

All

Noon

7

Review of Notification Process (Continued)

Art Deller

1:00 pm

8

Proposed Extract Status Report

• ERCOT to maintain an Extract Status Report on the ERCOT website (something similar to the Settlements Calendar)

Michelle Trenary

1:45 pm

9

Next Meeting Preparation:

·         Identify Agenda Items

·         Identify to do items before next meeting

• Next meeting dates

Chuck Moore

2:45 pm

10

Adjourn

Chuck Moore

3:00 pm