1.

Antitrust Admonition

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

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of April 22 Conference Call Meeting Notes

Chair

9:15

4.

LPGRR033: Synchronization of Load Profiling Guide with PRR804

Sonja

9:20

5.

Draft LPGRR : Profile Model Spreadsheets - Calendar Extension and Delete Unused Models

Chair

9:35

6.

Status Report on RMWG on IDR to AMS for under 700 Kw

Calvin

9:45

7.

What would happen to UFE if no adjustment to profiles during Hurricane Ike settlement

ERCOT

10:30

8.

UFE Discussion

1. The shift in proportion of UFE to NIDR metered premises as AMS matures
2. UFE allocation factors in lieu of AMS meter installations

Chair

11:00

Lunch (items above continue after lunch is needed)

11:30

Continue morning items above as needed

12:30 p.m.

9.

Distribution loss factors in relation to UFE

Chair

1:30

10.

Load Research Project Update and Timeline

2:00

11.

Annual Validation Updates

Chair

2:15

12.

Any new issues from ERCOT or Market Participants

Chair

2:30

13.

Review action items and open/closed items list

Chair

2:40

14.

Confirm meeting on July 22 room 168, and adjourn.

Chair

2:50

Parked items

a.       Evaluate the methodology for profile scaling factors (per UFETF Nov. 16, 2007) planned for July

b.      Long term DR solution (goal 13)