1.

Antitrust Admonition https://www.ercot.com/content/mktparticipants/docs/Antitrust%20Admonition%20v3.17.09.pdf

Chair

9:00 am

2.

COPS meeting and PWG agenda review

Chair

9:05

3.

Approval of December 09 Meeting Notes

Chair

9:15

4.

Leadership Election

Bill

9:30

5.

LPGRR042 Updating of Weather Sensitivity Assignment, Suspension of Annual Validation for Advanced Meters, Addition of Load Research Sampling Documents, and Removal of Unused TOUS Codes Impact Analysis Review.

Sonja

9:45

6.

Draft LPGRR language per NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW Review with LPGRR042 as base.

Adrian

10:00

7.

Review 2011 PWG Goals for COPS approval

Chair

11:15

8.

TDSP follow up on AMS estimation Are Load profiles used

Chair

11:30

9.

2010 Annual Validation ESIID Change Update

Adrian

11:45

10.

Any new issues from ERCOT or Market Participants

Chair

11:50

11.

Review meeting schedule, action items and open/closed items

Chair

11:55

12.

Adjourn.

Chair

Noon

Coming Attractions

Parked

a.       None