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 April 28 Meeting Notes

Chair

9:15

4.

Continue from previous dat if needed, Goal 6 Draft LPGRR language per NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW Review of Stakeholder Process Language changes per TAC 5/6/2010 in addition to the draft language at PWG.

Adrian

9:30

5.

LFGRR038 Revisions for Texas Nodal Market Implementation and Synchronization with PRR821, Update of Section 21, Process for Protocol Revision Impact Analysis Review and PWG Recommendation to the COPS

Sonja

10:00

6.

LPGRR039 Revisions for Texas Nodal Market Implementation Part Two Review per Stakeholder Process

Sonja

10:10

7.

Load Research

1. Round 2 Sample vs. Current Load Profiles.
2. New Models Timeline

Bill

10:30

Lunch

11:30 am

8.

UFE Allocation Factor Change Pro and Con Discussion Option 2 and 3.

Jim Lee

1:00 pm

9.

Draft for Annual Validation Suspension by TDSP Review.

Ed

2:00

10.

Draft LPGRR that takes the LRS TDSP CSV Operations Guide and makes it Appendix A of the Load Profiling Guide (LPG) Review.

Bill

2:30

11.

Any new issues from ERCOT or Market Participants

Chair

2:45

12.

Review goals, action items and open/closed items list

Chair

2:55

13.

Adjourn.

Chair

3:00

Coming Attractions

June PWG Meeting

1. Archived PWG Presentations Update
2. 2010 Annual Validation ESIID Change Update

August PWG Meeting

1. UFE 2009 Final Report

Parked

a.       Long Term Load Profiling Strategy

b.      Goal 4 - Review Weather Sensitivity Correlation and Proxy Day Method in lieu of AMS Scope discussion