1.

Antitrust Admonition

E Kent

 9:30 AM

 2.

Introductions

E Kent

 3.

Review Draft Meeting Notes and Action Items from the February Meeting

J Schatz

 4.

Status of PUCT Project 42786

PUCT Staff

 5.

Review of ERCOT AMS Data Reports

Roberts

 6.

Review AMWG Procedures

E Kent

 7.

Review of TDSP AMWG Data Matrix, identify and discuss items for updating

J Lee

 8.

Update on SMT February Usability and Defect Correction Minor Release

A O’Flaherty

 9.

SMT April Usability and Defect Correction Minor Release

A O’Flaherty

10.

April 6 SMT LLS Certificate upgrade

A O’Flaherty

11.

Discuss any questions related to the SMT Monthly Market Reports for December including new 3^rd Party Statistics Report

A O’Flaherty

12.

Review Action Items and Agenda Items

J Schatz

13.

Identify Items to Present in the next RMS Meeting

J Schatz

14.

Adjourn

E Kent

4:00 PM