1.

Antitrust Admonition

Chair

9:00 a.m.

2.

COPS Mtg. and PWG agenda review

Chair

9:05

3.

Approval of October 22 meeting notes

Chair

9:15

4.

LPGRR032 - Profile Decision Tree Changes for Advanced Meters - PWG Recommendation Poll

032LPGRR-04 PWG Comments 11108

032LPGRR-03 PWG Comments 111008

Chair

9:30

5.

Discuss a PRR and/or LPGRR draft to remove PIP 106 (PRR385) and PRR478 - DLC Stuff and lagged dynamic language

Sonja

9:45

6.

LPGRR Annual Validation timelines

Kyle

11:00

Lunch

Chair

11:30

7.

Status discussion of profile meter type "AMS"

Kyle

12:45

8.

IDR Analysis - 2 issues outstanding from original analysis.

ERCOT

1:00

9.

Load Research - Project Update and Timeline

Chair

1:15

10.

Annual Validation - Update and Timeline

Chair

1:30

11.

2009 PWG Goals

ERCOT

1:45

12.

Any new issues from ERCOT or Market Participants

Chair

2:30

13.

Review action items and open/closed items list

Chair

2:45

14.

Confirm meeting on December 18, and adjourn.

Chair

3:00

Parked items

a.       Long term DR solution