1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS 12/3 mtg. review, PWG agenda review

Chair

9:05

3.

Approval of Nov. 15 PWG meeting notes

Chair

9:15

4.

TOU Schedule Approval Process

a)      TDSP feedback on implementation timeline for Draft  LPGRR029

b)      PRR draft for TOU language changes

Chair/Diana

9:20

5.

Status Update LPGRR027, "Demand Response Revisions";

a)      Current status of DRTF progress

b)      LPGRR027 language changes due to TOU draft

Chair

10:10

6.

Status Update of Distributive Generation (Solar) Load Shape

ERCOT

10:30

7.

Review TDSP feedback on distinguishing "Metered Lighting"

Chair

10:45

Discuss ways to accommodate extreme events in Settlement

Chair

11:00

8.

Lunch

ERCOT

11:30

9.

UFE 2006 Report Review

ERCOT

12:45

10.

Load Research Project Update and Timeline

ERCOT

2:00

11.

Annual Validation Update

ERCOT

2:15

12.

Review 2008 PWG Goals Timeline

Chair

2:30

13.

Any new issues from ERCOT or Market Participants

Chair

2:45

14.

Confirm meeting on 4^th Wednesday of next month, adjourn.

Chair

3:00

Parked items

a.       Does Advanced Metering Rule affect LPG Language

b.      Does Distributive Generation affect LPG Language

c.       Review action items and open/closed items list