1.

Antitrust Admonition

Chair

9:00 a.m. 

2.

COPS 9/10 mtg. review, PWG agenda review

Chair

9:05 

3.

Approval of August 28 & Sept. 12 PWG meeting notes

Chair

9:15 

4.

Consideration of the Impact Analysis and Final Review for Consensus Poll, LPGRR026, "Load Profiles with Three Digits to the Right of the Decimal Point" 

Chair

9:30

5.

Review for Consensus Poll, LPGRR028, "Load Profiling Guide Cleanup, Corrections and Update"

a)      Model Spreadsheets to address DST

b)      Updating Valid Profile IDs tab with BUSOGFLT 

Chair

9:35

6.

Review for Consensus Poll, LPGRR027, "Demand Response Revisions" including;

a)      Options for Decision Tree Changes to Profile ID

b)      Define settlement exception report for final settlements to the respective CR hosting the DR program

c)      remaining LPGRR027 language changes 

Chair

9:40

7.

Initial draft language on IDR Report and when TDSP can initiate an IDR change if not requested by a CR 

ERCOT

11:00

8.

UFE 2004 Report Review

ERCOT

11:40 

Lunch

12:00 

9.

Load Research Project Update and Timeline with Round 2 installation summary by stratum per the COPS request 

ERCOT

1:00

10.

Annual Validation Update

ERCOT

1:15 

11.

Establish Long Term Strategy of Load Profiles including refresh timeline 

Chair

1:30

12.

Examine ways to accommodate extreme events in Settlement process

Chair

1:45 

13.

Discuss possibility of a "Metered Lighting" load profile

Chair

2:00 

14.

Review 2007 PWG Goals Timeline

Chair

2:15 

15.

Any new issues from ERCOT or Market Participants

Chair

2:30 

16.

Confirm next meeting on 4^th Tuesday next month, adjourn.

Chair

3:00

 Parked items

a.       Reporting Project Budget Status and expenses to-date per COPS

b.      Does Advanced Metering Rule affect LPG Language

c.       Does Distributive Generation affect LPG Language

d.      Review action items and open/closed items list