1.

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

Leadership

2.

Introductions and Agenda Review

Leadership

3.

Review and Approve January 17, 2017 Meeting Notes

Leadership

4.

2017 Goals

All

5.

Review of LPGRRs:

• 060LPGRR, Load Profiling Guide Clean Up Related to LPGRR057- Impact Analysis Review
• LPGRR061, Modifications to Annual Validation Timelines- Impact Analysis Review
• LPGRR062, Load Profiling Guide Revision Request Process- Language Review
• Draft LPGRR for Modification of Oil & Gas Profile requests

Lindsay, ERCOT

6.

Weather Sensitivity Change Report

Randy

Adjourn

Leadership

Next Meeting: March 29, 2017