1.

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

Chair

9:00 am

2.

COPS meeting and PWG agenda review

Chair

9:05

3.

Approval of August 21 Meeting Notes

Chair

9:15

4.

Impact Analysis for LPGRR047 Automatic Yearly Update of Annual Validation Usage Window

Sonja

9:25

5.

Impact Analysis for LPGRR048 Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative LPGRR Definition

Sonja

9:35

6.

Profile ID changes when AMS meter is installed and LPGRR language to change annual validation to include AMS meters to assist with ERCOT forecast models

Calvin

9:45

7.

Review of NIDR use if settlement were 3 days after trade date

10:45

8.

Discuss any changes suggested for PWG Procedures

Bill

11:15

9.

Any new issues from ERCOT or Market Participants

Chair

11:35

10.

Review meeting schedule, goals, any open items

Chair

11:50

11.

Adjourn.

Chair

12:00

Coming Attractions

Parked

a.       None