1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of September 23 Meeting Notes

Chair

9:15

LPGRR035 Status and 150 Notice update

9:25

4.

Draft language for Annual Validation suspension by TDSP

Ed

9:30

5.

AMS Implementation

1. RMWG on IDR to AMS
2. MARS update if available
3. Oncor would like to discuss the TOU process steps as the AMS Migration begins

Calvin Kathy

Ed

10:30

10:45

11:00

6.

Discuss November and December meeting dates

Chair

11:50

7.

Lunch

12:00

8.

Continue morning items above as needed

1:00 p.m.

10.

What would happen to UFE if no adjustment to profiles during Hurricane Ike settlement - update of SEWG discussions

Calvin

1:00

Distribution loss factors in relation to UFE (loss studies)

Chair

1:45

11.

Long Term Strategy Update

Ed

2:00

13.

Load Research Project Update and Timeline

Bill

2:15

14.

2009 Annual Validation Updates

Diana

2:30

15.

Any new issues from ERCOT or Market Participants

Chair

2:40

16.

Review goals, action items and open/closed items list

Chair

2:50

17.

Adjourn.

Chair

3:00

Parked items

a.       Long term DR solution (goal 13)