1.

Antitrust Admonition

Chair

2.

COPS Mtg. and PWG agenda review

Chair

3.

Approval of April 23 meeting notes

Chair

4.

TOU Language

a)      LPGRR029 (Final Polling for Consensus with IA)

b)      TOU Draft PRR (Final Polling for Consensus)

Chair

5.

Distributed Renewable Generation

a)      Draft PRR - IDR Requirement 50 >= Kw < 2000

b)      Implementation Review

Chair

ERCOT

Lunch

6.

Discuss the methodology for profile scaling factors per UFETF   Nov. 16, 2006 meeting notes

ERCOT

7.

Lagged Dynamic Profiling Discuss - Long Term Strategy of Load Profiles (Goal 6)

Chair

8.

Load Research Project Update and Timeline

ERCOT

9.

Annual Validation Update and Timeline

ERCOT

10.

Any new issues from ERCOT or Market Participants

Chair

11.

Confirm meeting on 4^th Wednesday of next month, adjourn.

Chair

Parked items

a.       Does Advanced Metering Rule affect LPG Language

b.      Long term DR solution

c.       Review action items and open/closed items list