1.

Antitrust Guidelines

Chuck Moore

10:00 a.m.

2.

Agenda Review and Discussion

Chuck Moore

10:05 a.m.

3.

Review of current ERCOT Protocols relating to UFE

ERCOT Staff

10:10 a.m.

4.

ERCOT presentations

• History of UFE analysis in ERCOT
• Overview of how UFE is distributed today.
• Overview of UFE daily and seasonal trends discovered in previous analysis
• ERCOT’s  review of the root causes of UFE (DIST UTILITY, METERING AGENT, ERCOT SYSTEMS, THEFT)
• More recent UFE trends
• Other discussion by ERCOT.

ERCOT staff

10:30 a.m.

5.

Updates on advanced metering project

Jennifer Garcia

11:30 a.m.

6.

Lunch

12:00 p.m.

7.

Brainstorming 

• What root causes represent "low hanging fruit"?
• What, if any, modeling can be done now for UFE forecasting?

UFE task force

1:00 a.m.

8.

Set 2006 goals for COPS approval

UFE task force

2:00 p.m.

9.

Set next meeting time and discuss future topics

UFE task force

2:45 p.m.

10.

Review action items

Chuck Moore

3:15 p.m.

10.

Adjourn

Chuck Moore

3:30 p.m.