1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of May 28 meeting notes

Chair

9:15

4.

Settlement Accuracy Presentation

ERCOT

9:30

5.

Initial discuss LPGRR for Advance Metering Implementation

a)      Timeline of new 15 minute data for settlement

b)      Weather Sensitivity Code in Profile ID

c)      Proxy Day initial settlement method

ERCOT

10:00

6.

Discuss profile scaling factors per UFETF 11/16/06  (Goal 3)

Chair

10:30

7.

Review having more weather stations adds accuracy (Goal 8)

Chair

10:50

8.

Review if weighting of weather stations is appropriate (Goal 9)

Chair

11:10

Lunch

11:30

9.

Discuss IDR Analysis – 2 issues outstanding (Goal 7)

ERCOT

12:30 p.m.

10.

Review LPG on list based profiles and universality (Goal 11)

Chair

12:50

11.

Discuss BUS Profile ID assignment improvement (Goal 13)

Chair

1:00

12

Load Research Project Update and Timeline

ERCOT

1:20

13.

Annual Validation Update and Timeline

ERCOT

1:40

14.

Any new issues from ERCOT or Market Participants

Chair

2:00

15.

Confirm meeting on 4^th Wednesday of next month, adjourn.

Chair

3:00

Parked items

a.       Long term DR solution

b.      Review action items and open/closed items list