1.

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

Chair

9:00 am

2.

COPS and SEWG meetings and PWG agenda review

Chair

9:05

3.

Approval of March 24 Meeting Notes

Chair

9:15

4.

Goal 6 Draft LPGRR language per NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW (Vote)

Adrian

9:45

5.

LFGRR038 Revisions for Texas Nodal Market Implementation and Synchronization with PRR821, Update of Section 21, Process for Protocol Revision

Sonja

10:15

6.

Draft for Annual Validation suspension by TDSP update

Ed

10.45

7.

UFE discussions jointly with SEWG

Chair

11:00

Lunch

Noon

8.

UFE Allocation Factors Pro and Con discussion

Jim Lee

1:00 pm

9.

Load Research

1. New Models Timeline
2. UFE April report Protocol Requirement
3. Draft LPGRR that combines LRS related documents (such as LRS TDSP CSV Operations Guide.) Long Term Profiling Strategy
4. Long Term Profiling Strategy (time permitting)

Bill/Adrian

2:00

10.

Archived PWG Presentations Update

Bill

2:35

11.

Any new issues from ERCOT or Market Participants

     a. 2011 PPL

Chair

2:45

12.

Review goals, action items and open/closed items list

Chair

2:55

13.

Adjourn.

Chair

3:00

Coming Attraction Highlights;

May PWG Meeting

1. Round 2 Sample vs. Current Profiles

August PWG Meeting

   a.   UFE 2009 Final Report Parked

Parked

a.       Long Term Load Profiling Strategy

b.      Goal 4 - Review Weather Sensitivity Correlation and Proxy Day Method in lieu of AMS Scope discussion