1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of Mar. 26 meeting notes

Chair

9:10

4.

Renewable Generation Implementation Review

Chair

9:15

5.

TOU Language (Polling for Consensus)

a)      LPGRR029 (Brad’s revised draft language)

b)      TOU Draft PRR

Brad

Chair

9:30

6.

Draft LPGRR - Residential IDR

Kyle

10:30

Lunch

11:30

7.

UFE Presentation

ERCOT

12:30 p.m.

8.

2008 Annual Validation Update

ERCOT

1:00

9.

Discuss IDR Requirement for DRG 50 Kw >= and < 2000 Kw

Chair

1:30

10.

Load Research Project Update and Timeline

ERCOT

2:00

11.

Review Status of 2008 PWG Goals

Chair

2:30

12.

Any new issues from ERCOT or Market Participants

Chair

2:45

13

Confirm meeting on 4^th Wednesday of next month, adjourn.

Chair

3:00

Parked items

a.       Does Advanced Metering Rule affect LPG Language

b.      Long term DR solution

c.       Review action items and open/closed items list