1.

Antitrust Admonition

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

2.

COPS Mtg. and PWG agenda review

3.

Approval of April 22 Conference Call Meeting Notes

4.

Draft NPRR version of PRR 790 (Load Profile ID Annual Validation Change Request)

5.

Load Research Project Update and Timeline

6.

Annual Validation Updates

7.

Economic Analysis Report to the Board

8.

Discussion IDR Threshold (Goal 7)

1. Previous two outstanding recommendations for study
2. IDR vs. Advance Meter Types does it matter

Lunch (items above continue after lunch is needed)

9.

Discuss UFE Allocation Factors changes due to AMS

10.

Any new issues from ERCOT or Market Participants

11.

Review action items and open/closed items list

12.

Confirm meeting on June 24 room 168, and adjourn.

Parked items

a.       LPGRR033: Synchronization of Load Profiling Guide with PRR804 (to be on June PWG meeting agenda)

b.      Long term DR solution (goal 13)