1.

Antitrust Admonition

Chair

9:00 a.m.

2.

Approval of May 24 meeting notes and June 1 Conference Call notes.

Chair

9:05

3.

COPS update and today?s PWG agenda review

Chair

9:15

4.

Oil and Gas Recommendation (final poll of ERCOT Staff recommendation)

9:30

5.

LPGRR007 revision (if available)

Chair

10:00

6.

Decision Tree changes for 2006 AV review

1. Business LF profile weight based on energy.
2. Default Assignment Change ? TDSP action item
3. AEP questions on De-Energized
4. Decision Tree Changes (poll)
5. Review of action items and timeline

ERCOT Staff

Chair

10:15

7.

Load Research Project

1. Milestone Timeline Review
2. Accuracy Review Update

ERCOT Staff

11:15

8.

Update on Docket 32695 on TOU Schedule Change

TXUED

11:45

9.

Lunch

12:00

10.

Chair

1:00

11.

Analysis method for extreme events on the Settlement

ERCOT Staff

1:30

12.

Future Strategy of Load Profiling

Brad

2:00

13.

Review action items list

Chair

2:15

14.

Any new issues from ERCOT or Market Participants

Chair

2:45

15.

Confirm next meetings on 7/24 and 8/30, adjourn.

Chair

3:00

Parked items

a.       PWG meeting procedures

b.      Section 15 - Load Research (if available)

c.       IDR Weather Sensitivity Discussion

Chair

Deferred