1.

Antitrust Admonition https://www.ercot.com/about/governance/index.html

ERCOT

2.

2017 Leadership Elections

ERCOT

3.

Introductions and Agenda Review

Leadership

4.

Review and Approve December 2016 Meeting Notes

Leadership

5.

Review of LPGRRs:

• LPGRR059, Administrative Changes for January 1, 2017 Load Profiling Guide – Alignment with Section 21
• LPGRR060, Load Profiling Guide Clean Up Related to LPGRR057
• LPGRR061, Modifications to Annual Validation Timelines

L. Butterfield/ Leadership

6.

Updates to Weather Sensitivity Change Report

ERCOT

7.

Review Oil & Gas Profile Request Procedure

ERCOT

8.

Other Business

9.

Adjourn

Next Meeting: February 15, 2017