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 July 22 Conference Call Meeting Notes

Chair

9:15

4.

LPGRR034 : Profile Model Spreadsheets - Calendar Extension and Delete Unused Models

a)      Impact Analysis Review

b)      PWG Recommendation Discussion (consensus poll)

Sonja

9:20

5.

Other Binding Documents Discussion (LRS Documents)

Sonja

9:30

6.

Nominations for Vice Chair

Chair

9:40

7.

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

Calvin

9:50

8.

AMS and TOU code

Chair

10:30

9.

UFE Settlement Impact Presentation from SEWG site

Calvin

10:40

10.

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

Calvin

11:00

11.

UFE 2008 Final Report

Bill

11:15

Lunch

12:00

Continue morning items above as needed

1:00 p.m.

12.

UFE allocation factors in lieu of AMS meter installations

Chair

1:00

13.

Distribution loss factors in relation to UFE (loss studies)

Chair

1:30

14.

Load Research Project Update and Timeline

Bill

2:00

15.

Annual Validation Updates and is 2010 AV needed with AMS

Diana

2:15

16.

Any new issues from ERCOT or Market Participants

Chair

2:30

17.

Review goals, action items and open/closed items list

Chair

2:40

18.

Confirm meeting on Sept. August 23, room 168, and adjourn.

Chair

2:50

Parked items

a.       Long term DR solution (goal 13)