1.

Antitrust Admonition

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

Chair

9:00 am

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of January 27 Meeting Notes

Chair

9:15

4.

LPGRR036 Delete Document Control Section IA Review

Sonja

9:45

5.

Draft for Annual Validation suspension by TDSP update

Ed

10.00

6.

Analysis of UFE Presentation from the Board Retreat and extension of discussion from SEWG meeting of Feb. 22 on high UFE % (weather, AMS, losses, thief, profiles, etc?)

Calvin

11:00

Lunch

Noon

7.

Load Research Project Update and Timeline

Bill

2:00 pm

8.

Archived PWG Presentations

Bill

2:15

9.

Any new issues from ERCOT or Market Participants

Chair

2:30

1. Draft LPGRR Appendix A TDSP Operations Guide

10.

Review goals, action items and open/closed items list

Chair

2:45

11.

Parked items

Chair

3:00

12.

Adjourn