1.

Antitrust Admonition

 Ernie Podraza

9:00 am

2.

COPS meeting and PWG agenda review

 Ernie Podraza

9:05 am

3.

Approval of May 23 Meeting Notes

 Ernie Podraza

9:15 am

4.

LPGRR draft to modify the annual validation language in section 9.1.1 with corresponding version of the Profile Decision Tree

 Sonja Mingo and Adrian Marquez

9:25 am

5.

Discuss possible LPGRR to change annual validation to include AMS meters to assist with ERCOT forecast models

 Calvin Opheim

10:00 am

6.

Check with ERCOT Legal Dept. on interpretation of the LPG for bringing in the to-be-acquired ESI IDs

 Bill Boswell

11:00 am

7.

PWG Key Documents move and Update

 Bill Boswell

11:05 am

8.

PWG Procedures move update

 Bill Boswell

11:15 am

9.

Any new issues from ERCOT or Market Participants

 Ernie Podraza

11:35 am

10.

Review meeting schedule, goals, any open items

 Ernie Podraza

11:50 am

11.

Adjourn

 Ernie Podraza

12:00 pm