1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of June 24 Conference Call Meeting Notes

Chair

9:15

4.

LPGRR033: Synchronization of Load Profiling Guide with PRR804 Impact Analysis Review https://www.ercot.com/mktrules/issues/lpgrr/025-049/033/index

Sonja

9:20

5.

LPGRR034 : Profile Model Spreadsheets - Calendar Extension and Delete Unused Models Review https://www.ercot.com/mktrules/issues/lpgrr/025-049/034/index

Chair

9:30

6.

New ERCOT Expedited Switch rules

Chair

9:40

7.

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

Calvin

10:00

8.

What would happen to UFE if no adjustment to profiles during Hurricane Ike settlement update of SEWG discussions

ERCOT

10:15

9.

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

10:30

Lunch

11:30

Continue morning items above as needed

12:30 p.m.

10.

Distribution loss factors in relation to UFE

Chair

12:30

11.

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

ERCOT

1:30

12.

Load Research Project Update and Timeline

ERCOT

2:00

13.

Annual Validation Updates

ERCOT

2:15

14.

Any new issues from ERCOT or Market Participants

Chair

2:30

15.

Review action items and open/closed items list

Chair

2:40

16.

Confirm meeting on August 26 room 168, and adjourn.

Chair

2:50

Parked items

a.       Long term DR solution (goal 13)