1.

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

Chair

2.

Election of 2015 Chair and Vice-Chair

ERCOT

3.

PWG agenda review and COPS report

Chair

4.

Review and Approve December 8, 2014 Meeting Notes

Chair

5

Goals and Accomplishments for 2014

All

6.

Weather Sensitivity Tracking

ERCOT

7.

LPGRR054 - Alignment with NPRR661, Discontinue Posting Profile Data Evaluation Report (Impact Analysis)

ERCOT

8.

Review items completed for 2014 Annual Validation

Chair

9.

Initial Profile Code Assignment by the TDSP’s

All

10.

Additional issues; next call date; 2015 meeting dates

Chair