1.

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

Leadership

2.

Introductions, Agenda Review

Leadership

3.

Review/Approve Notes from December 6, 2016 Meeting

Leadership

4.

Training Recap

• Debrief on Retail 101 and MarkeTrak Training in Georgetown January 31^st and February 1^st.
  • Number of Attendees
    • Review latest MakeTrak online training numbers
      • DEVModules Released
      • Latest Numbers from all modules

ERCOT

5

Review MarkeTrak Email Module

All

6.

Dry Run of Retail 101 sections for new presenters

• Lisa

All

7.

Review Retail 101 Online Training

All

8.

Create/Review Reporting Module Outline

All

9.

Finalize 2016 Accomplishments and 2017 Goals

All

10.

Review next steps & agenda for February 2^nd Meeting

All