1.

Antitrust Admonition

Chair

9:00 a.m.

2.

Approval of March 29 and 30 meeting notes

Chair

9:05

3.

COPS update and today’s PWG agenda review

Chair

9:15

4.

Decision Tree changes for 2006 AV review

1. Business LF profile weight based on energy.
2. Residential Algorithm evaluation with LRS data.
3. Review of action items

ERCOT Staff

ERCOT Staff

Chair

10:00

5.

Load Research Project

1. Milestone Timeline Review
2. Finalize Accuracy Review
3. Oil and Gas Recommendation

ERCOT Staff

10:45

6.

Lunch

11:30

7.

IDR Weather Sensitivity Discussion

ERCOT Staff

12:30 p.m.

8.

LPGRR Draft Review or discussion;

a.       Process for Load Profiling Guide Revisions (poll)

b.      LPG Decision Tree Governance

c.       PWG meeting procedures

d.      Section 8 and 15 - Annual Profile Model Evaluation / Load Research (if available)

Chair

1:00

9

Review action items list

Chair

2:15

10.

Any new issues from ERCOT or Market Participants

Chair

2:45

11.

Confirm next meetings are on the 5/24 and 6/28, adjourn.

Chair

3:00