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 July 28 Meeting Notes

Chair

9:15

4.

Draft LPGRR Appendix A- the LRS TDSP CSV Operations Guide Review.

Sonja

9:30

5.

Draft LPGRR to clarify IDR and AMS weather sensitive type code assignment in the Decision Tree Review.

Adrian

9:50

6.

Draft LPGRR NPRR250 Suspension of Annual Profile Id validation with Advance Meter Deployment Review.

Adrian

10:20

7.

Draft LPGRR language per NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW Discussion.

Sonja

10:30

8

Lunch

11:30

9.

2010 Annual Validation ESIID Change Update

Adrian

12:30 pm

10.

Load Profile Round 2

a)      Refresh vs. As Is Update and

b)      ERCOT Load Research Sampling Round 2 Model Coefficient Updates Additional Evaluations not presented at the July meeting pending Refresh Poll

Bill

12:40

11.

UFE 2009 Final Report

Bill

1:00

12.

Any new issues from ERCOT or Market Participants

Chair

2:30

13.

Review goals, action items and open/closed items list

Chair

2:40

14.

Adjourn.

Chair

3:00

Coming Attractions

September PWG Meeting

a.       Long Term Load Profiling Strategy

Parked

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