1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS 5/8 mtg. review, PWG agenda review

Chair

9:05

3.

Approval of Apr. 24 PWG meeting notes

Chair

9:10

4.

Load Research Project Update and Timeline

ERCOT

9:20

5.

Load Profile 5/15/2007 Implementation Review

ERCOT

9:30

6.

Round 2 Sample TDSP Implementation Timeline Discussion

Chair

10:00

7.

Review analysis of having 3 decimals on load profiles and UFE analysis of old and new profiles

Chair

10:30

8.

Lunch

Chair

11:30 a.m.

9.

DLC and Advanced Metering LPGRR/PRR Drafts

Chair

12:30

10.

PWG Web site for significant Key Documents Update

ERCOT

2:00

11.

Review 2007 PWG Goals Timeline

Chair

2:15

12.

Review action items and open/closed items list

Chair

2:30

13.

Any new issues from ERCOT or Market Participants

Chair

2:45

14.

Confirm next meeting on 4th Tuesday next month, adjourn.

Chair

3:00