1.

Approval of July 24 meeting notes and June 19 Conference Call notes.

Chair

8:30 a.m.

2.

PWG agenda review

Chair

9:15

3.

2006 AV review

Chair

9:25

4.

Continue items from 8/29 agenda

Chair

9:35

5.

Lunch

12:00

8.

Oil and Gas Recommendation (final poll)

1:00

9.

Review action items list (if time permits)

Chair

2:15

10.

Any new issues from ERCOT or Market Participants

Chair

2:45

11.

Confirm next meetings on 7/24 and 8/30, adjourn.

Chair

3:00

Parked items

a.       PWG meeting procedures

b.      Section 15 - Load Research (if available)

c.       IDR Weather Sensitivity Discussion

d.      Default Assignment Change (October)

e.       Future Strategy of Load Profiling

f.        Analysis method for extreme events on  Settlement

Chair

Deferred