1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS 1/8 mtg. review, PWG agenda review

Chair

9:05

3.

Approval of Dec. 4 PWG meeting notes

Chair

9:15

PWG leadership elections

Chair

9:30

4.

Initial review of LPGRR029, Modification of Time-Of-Use Schedule Approval Process including Brad’s new draft language for TDSP implementation timeline 

Brad

9:45

5.

Status Update LPGRR027 , 'Demand Response Revisions’

a)      Current status of DRTF progress

b)      LPGRR027 language changes due to TOU draft 

Chair

10:15

6.

TAC recommendations on Distributive Generation (Solar)

      a)  TAC request and DGTF recommendation summary

      b)  ERCOT summary of DGTF Recommendations

      c)  Interstate Renewable Energy Profile suggestion

      d) Discussion of DGTF Recommendations  

Chair

L. Jones

Calvin

J. Keyes

TBD

10:30

8.

Lunch 

ERCOT

11:30

9.

Continue morning business 

12:45 p.m.

10.

Load Research Project Update and Timeline  

ERCOT

2:00

12.

2008 PWG Goals Updates 

Chair

2:30

13.

Any new issues from ERCOT or Market Participants 

Chair

2:45

14.

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

Chair

3:00

Parked items

a.       Does Advanced Metering Rule affect LPG Language

b.      Does Distributive Generation affect LPG Language

c.       Review action items and open/closed items list