1.

Antitrust Admonition

Chair

9:00 a.m.

2.

Review for Consensus Pool, LPGRR022, 'Conforming the Load Profiling Guide to Protocol Section 21 and Other ERCOT Market Guides' and its Impact Analysis (IA)

Chair

9:05

3..

Review for Consensus Pool, LPGRR023, 'Removal of Gray-Highlighted Text and Modification of TOU Schedule Approval Process' and its Impact Analysis (IA)

Chair

9:15

4.

Review for Consensus Pool, LPGRR025, 'Model Spreadsheets for Flat Load Profile Types'

Chair

9:25

5.

Review LPGRR Draft for Load Profile Decimal Resolution

Chair

9:45

6.

Administrative LPGRR on the use of Defined Terms

Chair

10:15

7.

a. Load Research Project Update and Timeline

b. Primary vs. Secondary Load Comparison

10:30

8.

Annual Validation Update

ERCOT

11:00

9.

NPRR discussion to continue receiving Default Profile ESIID, Load Counts and Load Volumes Report

11:15

Lunch

12:00

10.

Review 2007 PWG Goals Timeline

1:00

11.

Any new issues from ERCOT or Market Participants

Chair

1:15

12.

DLC and Advanced Metering LPGRR/PRR Drafts (continue)

1:30

13.

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

Chair

3:00

Parked items

a.       Reporting Project Budget Status and expenses to-date per COPS

b.      Does Advanced Metering Rule affect LPG Language

c.       Does Distributive Generation affect LPG Language

d.      Review action items and open/closed items list