1.

Antitrust Admonition

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

Chair

9:00 am

2.

COPS meeting and PWG agenda review

Chair

9:05

3.

Approval of October 27 Meeting Notes

Chair

9:15

4.

Draft LPGRR Appendix A- the LRS TDSP CSV Operations Guide, to clarify IDR and AMS weather sensitive type code assignment in the Decision Tree, to comply with NPRR250 Suspension of Annual Profile Id validation with Advance Meter Deployment, and unused TOU code clean up Review.

Sonja

9:30

5.

Draft LPGRR language per NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW Review.

Adrian

10:30

10.

Potential Changes in ERCOT Profiles due to Outages from Disasters TDSP follow up on AMS estimation

Chair

11:30

11.

2010 Annual Validation ESIID Change Update

Adrian

11:45

12.

Any new issues from ERCOT or Market Participants

Chair

11:50

13.

Review goals, action items and open/closed items list

Chair

11:55

14.

Adjourn.

Chair

Noon

Coming Attractions

Parked

a.       Long Term Load Profiling Strategy

b.      Goal 4 - Review Weather Sensitivity Correlation and Proxy Day Method in lieu of AMS Scope discussion