1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of December 18 meeting notes

Chair

9:15

4.

PWG Leadership Election

Chair

9:20

5.

Load Research

1. Project Update and Timeline
2. Sample Point Replacement and Advanced Meters

ERCOT

9:40

6.

Advanced Meter 15 minute interval solution status

Chair

10:30

7.

Review target timeline for 2009 PWG goals

Chair

10:50

8.

Any new issues from ERCOT or Market Participants

Chair

11:10

9.

Review action items and open/closed items list

Chair

11:20

10.

Confirm meeting on February 25 room 206B, and adjourn.

Chair

11:30

Parked items

a.       Long term DR solution