1.

Antitrust Admonition

Chair

9:00 am

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

2.

COPS and SEWG meetings and PWG agenda review

Chair

9:05

3.

Approval of February 24 Meeting Notes

Chair

9:15

4.

a. Goal 6 - LPGRR and PRR language discussion per NPRR208,     Registration and Settlement of Distributed Generation (DG) Less Than One MW (Vote)

b. Review 086RMGRR-01 - Submission of Distributed Generation Data for Advanced Meters

Sonja

Don Tucker

9:45

5.

Draft for Annual Validation suspension by TDSP update

Ed

10.00

6.

UFE discussions from SEWG meeting continue on high UFE % (weather, AMS, losses, thief, profiles, etc?)

Chair

11:00

Lunch

Noon

7.

IDR Allocation Factors – place holder per SEWG meeting on March 15

Jim Lee

1:00 pm

8.

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

ERCOT

1:30

9.

Load Research

1. Project Update and Timeline
2. COPS feedback on New Models, Forecast, etc.
3. Long Term Load Profiling Strategy
4. Discuss draft LPGRR that takes the LRS TDSP CSV Operations Guide and makes it Appendix A of the Load Profiling Guide (LPG).

Bill

Chair

Ed

Chair

2:00

10.

Archived PWG Presentations Update

Bill

2:40

11.

Any new issues from ERCOT or Market Participants

Chair

2:50

12.

Review goals, action items and open/closed items list

Chair

2:55

13.

Adjourn.

Chair

3:00

Coming Attraction Highlights;

April PWG Meeting

1. UFE April report Protocol Requirement
2. Round 2 Sample vs. Current Profiles

August PWG Meeting

1. UFE 2009 Final Report