1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS 11/6 mtg. review, PWG agenda review

Chair

9:05

3.

Approval of Oct. 23 PWG meeting notes

Chair

9:15

4.

Review of Draft LPGRR - TOU Schedule Approval Process

Chair

9:30

5.

Review LPGRR027, "Demand Response Revisions";

a)      Current status of Oct. Meeting Action Items

b)      PRR for DR exemption from 150 notice

c)      LPGRR027 language changes due to TOU draft

Chair

9:50

6.

Distributed Generation (Solar) Load Shape

ERCOT

10:30

7.

IDR Mandatory Installation Changes

Chair

11:00

8.

Review Long Term Strategy of Load Profiles with est. timeline

Brad

11:30

Lunch

12:00

9.

Discuss possibility of a "Metered Lighting" load profile

ERCOT

1:00 p.m.

10.

UFE 2006 Report Review

ERCOT

1:30

11.

Load Research Project Update and Timeline

ERCOT

2:00

12.

Annual Validation Update

ERCOT

2:15

13.

Review 2007 PWG Goals Timeline

Chair

2:30

14.

Any new issues from ERCOT or Market Participants

Chair

2:45

15.

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

Chair

3:00

Parked items

a.       Examine ways to accommodate extreme events in Settlement process

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

c.       Does Advanced Metering Rule affect LPG Language

d.      Does Distributive Generation affect LPG Language

e.       Review action items and open/closed items list