Conference DN:    512.225.7280      Password  1541
Chairperson DN:   512.225.7281      Password  0773 

NOTE that the Start time will be 30 minutes earlier for this meeting!!

1. Antitrust Admonition
2. Review/Approve December meeting minutes
3. Vote on Nominations for Proposed Chair and Vice Chair for WMS ratification
4. Discuss motion to approve the DSWG Charter for submission to WMS
5. Discussion of Relay Timing for UFR response -- Rick Keetch
6. Discussion of Governor Control Update in ROS/ PDCWG discussions -  Jay Zarnikau
7. Introduce Bill Berny and Dan DeLurey -- Discussion on Demand Response in Electric Markets 

This meeting is open to the public.  In order to ensure adequate accommodations, we request that those who are planning to attend please RSVP to Brittney Albracht at balbracht@ercot.com at least two business days in advance (although an RSVP is not required to attend).  Please note that for security purposes, a valid ID such as a driver’s license will be required to enter the ERCOT facilities.