1.

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

Leadership

2.

Introductions, Agenda Review

Leadership

3.

Review and Approve December 16 Meeting Notes

Leadership

4.

Leadership Elections

ERCOT

5.

2015 Goals and Accomplishments

Leadership

6.

Annual Validation 2015 Update

Nikki, Bill

7.

Weather Responsiveness Report Update

ERCOT

8.

DG Standard Report Discussion

All

9.

Zip Code Discussion

Nikki

10.

LPG Sections 12, 13.2, 15-17, 19 (Appendices in February)

All

11.

NPGRR/LPGRR Next Steps

All

12.

Adjourn

Next Meeting: February 24, 2016  9:30 am  -- 3 pm (MET Room 102)