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 October 28 Meeting Notes

Chair

9:15

4.

LPGRR035 Status and 150 Notice update

Sonja

9:25

5.

AMS Implementation

1. RMWG on IDR to AMS
2. MARS update if available

Calvin Kathy

9:30

9:45

6.

2009 Annual Validation Updates

Diana

10:00

7.

Draft language for Annual Validation suspension by TDSP

Ed

10:15

8.

Any new issues from ERCOT or Market Participants

Chair

11:45

9.

Review goals, action items and open/closed items list

Chair

11:50

10.

Adjourn.

Chair

12:00

Parked items

a.       Long term DR solution (goal 13)