1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS 1/8 mtg. review, PWG agenda review

Chair

9:05 a.m.

3.

Approval of Jan. 23 PWG meeting and Feb. 18 conf. call notes

Chair

9:15 a.m.

4.

Review of LPGRR029, Modification of Time-Of-Use Schedule Approval Process (Brad's revised draft language for TDSP implementation timeline)

Brad

9:45 a.m.

5.

Review draft PRR, TOU Revisions

Chair

10:00 a.m.

6.

Renewable Generation Short Term Solution

a)      Update on 867 ignore loop implementation

b)      Option 5 Presentation

c)      Decision Tree

d)      PRR draft

e)      LPGRR draft

f)       RMGRR and TDSP Form

g)      NPRR/PRR Section 10.2 Protocols

h)      Timeline Review

Chair

Kyle

ERCOT

ERCOT

ERCOT

ERCOT

Kyle/ERCOT

ERCOT

Chair

10:30 a.m.

Lunch

11:30 a.m.

7.

Continue morning business

12:30 p.m.

8.

Demand Response Program Brief Updates

1. PRR-755
2. Long term solution status update

ERCOT

Chair

9.

Load Research Project Update and Timeline

ERCOT

2:00 p.m.

10.

Any new issues from ERCOT or Market Participants

Chair

2:45 p.m.

11.

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

Chair

3:00 p.m.

Parked items

a.       Does Advanced Metering Rule affect LPG Language

b.      Review action items and open/closed items list