1.

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

Leadership

2.

Introductions, Agenda Review

Leadership

3.

Review and Approve Jan 27^th PWG Meeting Notes

Leadership

4.

Weather Responsiveness Report Update

ERCOT

5.

Annual Validation Update & AV Process Review

ERCOT/TDSP

6.

Compliance Reporting -- Annual Validation & Weather Responsiveness

ERCOT/All

7.

DG Standard Report Discussion

ERCOT

LUNCH

8.

Zip Code Discussion

ERCOT

9.

Review 042COPMGRR Update to COPS Organizational Structure

All

10.

LPG Sections Review Homework

All

11.

LPG Appendix Review: A, B, C, D, E

All

12.

LPG/NPRR Next Steps -- look ahead @ March/April Meetings

All

Adjourn

Next Meeting: March 30^, 2016, 9:30 am -- 3 pm (MET Center)