1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of August 27 meeting notes

Chair

9:15

4.

Review Advanced Metering Draft LPGRR Interim Solution 15-Minute Settlement

ERCOT

9:30

5.

Review LPGRR031 - Profile Decision Tree Changes For Distributed Renewable Generation https://www.ercot.com/mktrules/issues/lpgrr/025-049/031/index

ERCOT

10:30

6.

IDR Analysis - 2 issues outstanding from original analysis

Chair

11:00

7.

Lunch

Chair

11:30

8.

UFE per Hurricane IKE

Chair

1:00

9.

Load Research Project Update and Timeline

ERCOT

1:30

10.

Annual Validation Update and Timeline

ERCOT

1:45

11.

Any new issues from ERCOT or Market Participants

Chair

2:00

12.

Review action items and open/closed items list

Chair

2:15

13.

Confirm meeting on 4^th Wednesday of next month, Discuss November and December meeting dates, and adjourn.

Chair

3:00

Parked items

a.       Long term DR solution