1.

Antitrust Admonition

Chair

9:00 a.m.

2.

Approval of Nov. 17 meeting minutes

Chair

9:05

3.

RMS update and today’s PWG agenda review

Chair

9:15

4.

Nominations for 2006 Chair and Vice Chair (Chair).

Chair

9:30

5.

Load Research Project Milestone Timeline Review

ERCOT Staff

9:45

6.

Review 2005 Goals, Accomplishments and 2006 Goals

Chair

10:00

7.

Annual Validation 05 progress;

a.       Necessity of sending the remaining transactions

b.       PG Section 11.4.1 pp. 11, 99% criteria

Chair

10:30

8.

2006 Annual Validation;

     a.   Profile ID Assignment Responsibility Change     Option 2 (Voting Item),

     b.  New Tool Residential Algorithm (Voting Item),

     c.  Specs for Decision Tree (Voting Item).

Chair and ERCOT Staff

11:00

Lunch

9.

PRR Draft Review;

     a. IDR Requirement based on Voltage Level

     b. Opt-in Entity Usage Requirement

Carl

Carl

1:15 p.m.

10.

Discuss Hurricane Rita UFE and evaluation of alternate settlement method

Chair

2:00

11.

Discuss TDSP non-IDR estimated meter readings

Chair

2:10

12.

Email "Voting" Discussion

Chair

2:20

15.

PWG Open Issues Master List Discussion

Chair

2:30

16.

Any new issues from ERCOT or Market Participants

Chair

2:45

17.

Review action items before adjourning.

Chair

2:55

18.

Confirm next PWG meeting is on the 1/25/06.

Chair

3:00