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 September Meeting

Team

  9:40 a.m.

4

Review of COPS Procedures

M. Trenary

  9:45 a.m.

5

2009 CCWG Accomplishments and 2010 Goals

M. Trenary

  10:00 a.m.

6

COPMGRRs:

  10:15 a.m.

COPMRR015, Creating Section 8, ERCOT Settlement and Invoice Process, Review Comments, Recommendation report and IA

S. Mingo

COPMGRR016 Update to Section 12 for PRR808 and inclusion of Microgenerator Information, Review Comments, Recommendation Report and IA

S. Mingo

7

COPMG Content:

 10:45 a.m.

Draft COPMRR, Creating Section 8.2, Settlement Statements and Invoices (Nodal), Review and possibly send to Market Rules

J. Lee

Section 7, Inputs to Settlement Process and Data Aggregation

C. Opheim

Section 10, Creating Section 10, Extracts and Reports

P. Castillo

Section 8.3, Settlement Detail (Nodal)

M. Trenary

Section 9, Shortpay and Market Participant Default Process

M. Trenary/P. Castillo

Section 6, Commercial System Model/Market Processes/Market Overview

J. Lee

8

Next Meeting Preparation (November 19, 2009, This is a Thursday!)

Team

  12:15 p.m.

Adjourn

M. Trenary

  12:30 p.m.