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 November 11 Meeting Notes

Chair

9:15

4.

LPGRR042 Updating of Weather Sensitivity Assignment, Suspension of Annual Validation for Advanced Meters, Addition of Load Research Sampling Documents, and Removal of Unused TOUS Codes Review.

Sonja

9:30

5.

Draft LPGRR language per NPRR208, Registration and Settlement of Distributed Generation (DG) Less Than One MW Review with LPGRR042 as base.

Adrian

10:30

6.

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

Chair

11:00

7.

2010 Annual Validation ESIID Change Update

Adrian

11:05

8.

Discuss 2011 Goal 2 UFE Analysis Requirement

Chair

11:10

9.

Any new issues from ERCOT or Market Participants

Chair

11:50

10.

Review goals, action items and open/closed items list

Chair

11:55

11.

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