1.

Antitrust Admonition

Chair

9:00 a.m.

2.

PWG agenda review

Chair

9:05

3.

Approval of Mar. 4 meeting notes

Chair

9:10

4.

Renewable Generation Short Term Solution Discussions

a)      LPGRR draft language review (Polling for Consensus)

b)      Decision Tree draft to-date (Polling for Consensus)

c)      Spreadsheet models (Polling for Consensus)

d)      Implementation Plan Review for COPS Meeting

e)      TDSP Form

f)        NPRR/PRR Section 10.2 Protocols

g)      Update on 867 ignore loop implementation

h)      Update on RMGRR (to be drafted by TEX Set)

i)        Update on SADWG draft of COPMGRR (billing determinates)   

j)        Timeline Review

Chair/

ERCOT

9:15

Lunch

11:30

Continue morning business

12:30 p.m.

5.

TOU Language (Polling for Consensus) (if time allows)

a)      LPGRR029 (Brad’s revised draft language)

b)      TOU Draft PRR

Brad

Chair

TBD

6.

Load Research Project Update and Timeline

ERCOT

TBD

7

Any new issues from ERCOT or Market Participants

Chair

2:45

8.

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

Chair

3:00

Parked items

a.       Does Advanced Metering Rule affect LPG Language

b.      Long term DR solution

c.       Review action items and open/closed items list