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 April PWG Meeting Notes

Chair

9:10

4.

Discussion of TDSP estimation of DG when flow into grid = 0

Chair

9:15

5.

UFE Annual Report (due 4/30 and presented if available early)

Randy

9:35

6.

Any new issues from ERCOT or Market Participants

Chair

10:15

7.

Review meeting schedule, action items and open/closed items

Chair

10:25

8.

Adjourn Early if no additional items surface

Chair

10:30

Coming Attractions

Parked

a.       None