1.

Antitrust Admonition

Chair

9:00 a.m.

2.

Approval of Oct. 14 conference call and Oct. 26 and 27 meeting minutes

Chair

9:05 a.m.

3.

Brief report on prior RMS meeting and today’s agenda review

Chair

9:15 p.m.

4.

PWG Recommendation - Should PWG report to RMS or COPS

ERCOT Staff

9:30

5.

Load Research Project Milestone, Next steps and Timeline Review

ERCOT Staff

9:45

6.

Profile ID Assignment Responsibility Review

Zachary

10:00

7.

Annual Validation 05 progress and Impact of TX SET Version 2.1

ERCOT Staff

10:30

8.

Discuss Hurricane Rita UFE and evaluation of alternate settlement method

Chair

10:45

9.

Discuss TDSP non-IDR estimated meter reading procedures

Chair

11:15

10.

Discuss PRR draft for IDR Requirement based on Voltage Level

Carl

11:45

Lunch

11.

Email "Voting" Discussion

Chair

1:00

12.

Outstanding LPGRRs status

a)LPGRR0007 IDR Requirement Changes (Pending RMGRRs)

Chair

1:15

13.

Draft PRR Opt-in Entity Usage Requirement.

ERCOT Staff

1:30

14.

Brief Update reports

a)      Profile Change Request for Oil and Gas Properties (pending data validation)

b)      LPGRR0002 (to TAC 10/06)

c)      PRR617 IDR Optional Removal (to TAC 10/06)

d)      RMGRR028 -- IDR Optional Removal Process (to TAC 10/06)

e)      Approved and Pending Retail Market Guide Procedures by RMS

i)        PRR536 lower IDR Mandatory Installation Threshold.

f)         Approved, coded or pending software testing in ERCOT systems

i)        PRR488 Weather Responsiveness Determination (SIR8944 10/26/05)

ii)       PRR572 Weather sensitivity classification (SIR8944)

iii)     PRR514 Twelve Month Window for Non-IDR Scaling (SIR9993 11/16/05)

iv)     PRR544 12-Month Window for Scaling NIDR to IDR (SIR9993)

v)      PRR565 Calculation of Losses for Settlement (priority 1.1 by PRS 1st Qtr 06)

Chair/ERCOT Staff

2:00

15.

PWG Open Issues Master List Discussion

Chair

2:45

16.

Any new issues from ERCOT or Market Participants

Chair

2:55