1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of September 24 meeting notes

Chair

9:15

4.

LPGRR032 - Profile Decision Tree Changes for Advanced Meters

1. Discuss profile meter type "AMS" rather than "IDR".
2. Final Review Poll

ERCOT

9:30

Discuss a PRR and LPGRR draft to remove PIP 106 (PRR385) and PRR478 - DLC Stuff and lagged dynamic language

Chair

10:00

5.

UFE per Hurricane IKE followup

ERCOT

10:15

6.

Load Research

1. Project Update and Timeline
2. TDSP Replacement Sample for advanced metered premise

Chair

10:30

7.

Lunch

Chair

11:30

8.

Annual Validation

a. Update and Timeline

b. 15 - Minutes interim solution affects on 2009 AV

c. Discuss moving AV to Mar/Apr to avoid Hurricane Season

Chair

1:00

9.

2009 PWG Goals

ERCOT

1:30

10.

Any new issues from ERCOT or Market Participants

Chair

2:00

11.

Review action items and open/closed items list

Chair

2:15

12.

Confirm meeting on 4^th Wednesday of next month, Discuss November and December meeting dates, and adjourn.

Chair

3:00

Parked items

a.       Long term DR solution