1.

Antitrust Admonition

http://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 May 25 & 26 Meeting Notes

Chair

9:15

4.

LFGRR038 Revisions for Texas Nodal Market Implementation and Synchronization with PRR821, Update of Section 21, Process for Protocol Revision Â? Impact Analysis Review and PWG Recommendation to the COPS

Sonja

9:30

5.

LPGRR039 Revisions for Texas Nodal Market Implementation Part Two Â? Impact Analysis Review and PWG Recommendation to the COPS

Sonja

9:40

6.

Load Research Round 2 Sample vs. Current Load Profiles additional evaluations.

Bill

9:50

7.

Draft LPGRR that takes the LRS TDSP CSV Operations Guide and makes it Appendix A of the Load Profiling Guide (LPG) Review.

Bill

10:45

8.

Draft for Annual Validation Suspension by TDSP Review.

Ed

11:00

9.

Archived PWG Presentations Update

Bill

11:20

10.

2010 Annual Validation ESIID Change Update

Adrian

11:30

11.

Any new issues from ERCOT or Market Participants

Chair

11:40

12.

Review goals, action items and open/closed items list

Chair

11:50

13.

Adjourn.

Chair

Noon

Coming Attractions

August PWG Meeting

1. UFE 2009 Final Report

Parked

a.       Long Term Load Profiling Strategy

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