1.

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

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of August 26 Meeting Notes

Chair

9:15

4.

Election for Vice Chair for remaining 2009 term

Chair

9:20

5.

RMWG on IDR to AMS

1. Language Review
2. Decision Tree BUSIDRRQ language
3. MARS update if available

Calvin Adrian Kathy

9:30

10:00

10:15

6.

LPGRR035 language AMS and Valid TOU codes

Chris

10:30

7.

Draft language for Annual Validation suspension by TDSP

Ed

10:50

8.

Other Binding Documents

1. LRS material ERCOT team status update
2. ERCOT Load Research PUCT Rule Review

Sonja Carl

11:10

11:15

9.

Discuss November and December meeting dates

Chair

11:30

10.

What would happen to UFE if no adjustment to profiles during Hurricane Ike settlement - update of SEWG discussions

Calvin

11:45

Lunch

12:00

Continue morning items above as needed

1:00 p.m.

11.

Long Term Strategy Update

Ed

1:00

12.

Distribution loss factors in relation to UFE (loss studies)

Chair

1:30

13.

Load Research Project Update and Timeline

Bill

2:00

14.

2009 Annual Validation Updates

Diana

2:15

15.

Any new issues from ERCOT or Market Participants

Chair

2:30

16.

Review goals, action items and open/closed items list

Chair

2:40

17.

Confirm meeting on October 28, room 168, and adjourn.

Chair

2:50

Parked items

a.       Long term DR solution (goal 13)