1.

Antitrust Admonition https://www.ercot.com/about/governance/index.html

Leadership

2.

Introductions, Agenda Review

Leadership

3.

Review March 28 Meeting Notes

Leadership

4.

PWG Updates to COPS and RMS

Leadership

5.

2015 Annual UFE Report

ERCOT

6.

Annual Validation 2016 Update

ERCOT

7

Discussions to modify AV Schedule (standing item, in-review)

ERCOT/TDSPs

8.

DG Standard Report - Continuing Discussion

ERCOT/TDSPs

9.

Review Protocol Section 9.18 - Profile Development Cost Recovery Fee for Non-ERCOT Sponsored Load Profile Segment

All

10.

"Compare" Protocol Section 18 and LPG Documents

All

11.

LPGRR/NPRR Next Steps

All

Adjourn

Leadership

Next Meeting: June 29, 2016