1.

Antitrust Admonition

2.

COPS Mtg. and PWG agenda review

3.

Approval of November 21 meeting notes

PRR action items filed to be considered 1/22 at PRS

PRR790 Load Profile ID Annual Validation Change Request

https://www.ercot.com/content/mktrules/issues/prr/775-799/790/keydocs/790PRR-01_Load_Profile_ID_Annual_Validation_Change_Request_1.doc

PRR789 Removal of Grey Box Language

https://www.ercot.com/content/mktrules/issues/prr/775-799/789/keydocs/789PRR-01_Removal_of_Grey_Box_Language_Related_to_Lagged_Dyn.doc

4.

LPGRR032 - Profile Decision Tree Changes for Advanced Meters - PWG Recommendation Poll for Impact Analysis

5.

Load Research - Project Update and Timeline

6.

2009 PWG Goals and Accomplishments for COPS

7.

Any new issues from ERCOT or Market Participants

8.

Review action items and open/closed items list

9.

Confirm meeting on January 28 room 206B, and adjourn.

Parked items

a.       Long term DR solution