1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS 10/9 mtg. review, PWG agenda review

Chair

9:05

3.

Approval of Sept. 25 and Oct. 10 PWG meeting notes

Chair

9:15

4.

Consideration of the Impact Analysis and Final Review for Consensus Poll, LPGRR028, "Load Profiling Guide Cleanup, Corrections and Update"

Chair

9:30

5.

Consideration of the Impact Analysis and Final Review for Consensus Poll, LPGRR027, "Demand Response Revisions" including;

a)      Options for Decision Tree Changes to Profile ID and how to implement into settlement

b)      remaining LPGRR027 language changes

Chair

9:40

6.

Lunch

11:30

7.

UFE 2007 Preview post new profiles

ERCOT

12:30 p.m.

8.

UFE 2005 Report Review

ERCOT

1:00

9.

Load Research Project Update and Timeline

ERCOT

2:00

10.

Annual Validation Update

ERCOT

2:15

14.

Review 2007 PWG Goals Timeline

Chair

2:30

15.

Any new issues from ERCOT or Market Participants

Chair

2:45

16.

Confirm next meeting on 4^th Tuesday next month, adjourn.

Chair

3:00

Parked items

a.       Establish Long Term Strategy of Load Profiles including refresh timeline

b.      Examine ways to accommodate extreme events in Settlement process

c.       Discuss possibility of a "Metered Lighting" load profile

d.      Reporting Project Budget Status and expenses to-date per COPS

e.       Does Advanced Metering Rule affect LPG Language

f.        Does Distributive Generation affect LPG Language

g.       Review action items and open/closed items list