1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of June 18 meeting notes

Chair

9:15

4.

Review Advanced Metering

a)      Draft LPGRR Interim Solution 15-Minute Settlement

b)      Last meeting action items;

1)      No IDR data but switch to Advanced Meter

2)      Valid ID list with weather sensitive code

3)      Proxy day for Residential customers

4)      LPGRR for long term solution

ERCOT

9:30

5.

Review DRG Implementation

a)      LPGRR for Interconnection Agreement changes to the Decision Tree

b)      Discuss Status of Implementation

ERCOT

10:30

6.

Discuss profile scaling factors per UFETF 11/16/06  (Goal 3)

Chair

11:00

7.

Lunch

Chair

11:30

8.

UFE 2007 Presentation

Chair

12:30

12

Load Research Project Update and Timeline

ERCOT

1:30

13.

Annual Validation Update and Timeline

ERCOT

1:45

14.

Any new issues from ERCOT or Market Participants

Chair

2:00

15.

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

Chair

3:00

Parked items

a.       Long term DR solution

b.      Review action items and open/closed items list