1.

Antitrust Admonition

Chair

9:00 a.m.

https://www.ercot.com/content/mktparticipants/docs/Antitrust%20Admonition%20v3.17.09.pdf

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of December 10 Meeting Notes

Chair

9:15

4.

PWG Leadership Election

Carl

9:25

5.

LPGRR036 Delete Document Control Section Review

Sonja

9:45

6.

Status of NOIE DRG 208NPRR Language

Sonja

10:00

7.

Draft for Annual Validation suspension by TDSP update

Ed

10.10

8.

Distribution UFE Allocation Factor for IDR and NIDR

Jim Lee

10:20

9.

AMS Implementation

      a.   RMWG on IDR to AMS

      b.  MARS update if available

Calvin Kathy

10:50

11:00

10.

Interim solution Update

Calvin

11:10

11.

Load Research Project Update and Timeline

Bill

11:20

12.

Archived PWG Presentations

Bill

11:30

13.

Any new issues from ERCOT or Market Participants

Chair

11:40

14.

Review goals, action items and open/closed items list

Chair

11:50

15.

Adjourn.

Chair

12:00

Parked items