1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of March 25 Conference Call Meeting Notes

Chair

9:15

4.

Load Research Project Update and Timeline

ERCOT

9:20

5.

Annual Validation Kickoff and Annual Decision Tree Updates

Chair

9:30

6.

UFE 2008 Preliminary Report

ERCOT

10:00

7.

Any new issues from ERCOT or Market Participants

Chair

11:30

8.

Review action items and open/closed items list

Chair

11:40

9.

Confirm meeting on May 27 room 168, and adjourn.

Chair

11:50

Parked items

a.       IDR Threshold (goal 7) for May

b.      Long term DR solution (goal 13)