1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS 11/16 and 12/11 mtg. review, PWG agenda review

Chair

9:05

3.

Approval of November 14 meeting notes

Chair

9:10

4.

Annual Validation Update

ERCOT Staff

9:20

5.

Load Research Project Milestone Timeline Review

1. LRS update
2. Backcast Profile file name or format discussion
3. Discuss profile refresh frequency per COPS
4. TDSP feedback on DST issues for LRS

ERCOT Staff

9:25

6.

PWG 2007 leadership nominations

Chair

9:30

7.

Review and Poll for final consensus of LPGRR017 on BUSOGFLT after comment period

Chair

9:45

8.

Round 2 Sample Review

ERCOT Staff

10:00

9.

Lunch

12:00 p.m.

10.

Review Default Profile ID Assignment by weather zone LPGRR

Chair

1:00

11.

Review 2007 PWG Goals

Chair

1:30

12.

Review action items and open/closed items list

Chair

2:00

13.

Any new issues from ERCOT or Market Participants

Chair

2:45

14.

Confirm next meeting on TBD, adjourn.

Chair

3:00

Parked items

1. LPGRR017 BUSOGFLT CBA and IA (January)
2. LPGRR for Annual Validation 2007 ending period
3. LPGRR to close Annual Validation (99%)