1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of January 28 Conference Call Meeting Notes

Chair

9:15

3.

Load Research - Project Update and Timeline

1. Sample Point Replacement and Advanced Meters continued discussion
2. 814-20 transactions in relation to Annual Validation

ERCOT

9:30

4.

Review target timeline for 2009 PWG goals

ERCOT

10:50

5.

Any new issues from ERCOT or Market Participants

Chair

11:10

6.

Review action items and open /closed items list

Chair

11:20

7.

Confirm meeting on March 25 room 168, and adjourn.

Chair

11:30

Parked items

a.       Long term DR solution