Meeting · CCWG

COPS Communication Working Group Conference Call

Concluded date 2008-12-16 time 09:30–12:30 ercot.com

Agenda 7 items

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 November 18th CCWG Notes Posted to CCWG website — Michelle Trenary
- CCWG_Meeting_Notes_11_18_08 · Meeting Minutes
3
MP Survey and Response to Website Satisfaction Finalize CCWGs list of recommended improvements for the ERCOT website. — Michelle Trenary
- ERCOT Website Recommendations 11-26-08 (Draft) · Committee Report
4 Discuss ways to shorten the COPMG Section Approval Process — Michelle Trenary
5
COPMG Outline and Nodal Content Continuation from November meeting Review Section 5 Commercial System Model (Kyle/Debbie) Review Section 8 Settlement Statement and Detail (Jennifer) Review Section 9 Short Pay and Market Participant Default Process (Jennifer/Michelle) Review Section 10 Congestion Revenue Rights (Michelle) Review Section 11 Disputes and Data Extract Variance (Jennifer) Review Section 12 Renewable Energy Credits, including comments from Market Rules (Brittany/Michelle) Other Sections
- COPMG 12 draft 11_25_08 · Official Guides and Manuals
- Draft COPMG 12 CCWG and Market Rules redline changes · Revision Request
6 Next Meeting Preparation Identify Agenda Items Identify to-do items before next meeting The CCWG will meet again on December 16, 2008 — All
Adjourn — 12:30pm