1.

Antitrust Admonition

E Kent

1:00PM

2.

Introductions

E Kent

3.

Review draft meeting notes and action items from March’s meeting and make necessary updates/revisions

J Schotz

4.

Status Update of AMWG Change Requests Approved by Retail Market Subcommittee (RMS)

A. O’Flaherty

5.

Update on Approved AMWG Change Requests Under Development AMWG CR017 (Interim Processes) & ROR Request form Subscription for New Customer History

A. O’Flaherty

6.

Review and Clarify Long Term Permanent Solution Requirements for AMWG Change Request 2013 017

Rob Bevill

7.

Update on Approved AMWG Change Requests Under Development AMWG CR016 and Request Form for Vendor API & FTP Access

A. O’Flaherty

8.

Update on SMT’s 3^rd Party Access System Development

A. O’Flaherty

9.

SMTDO Third Party Updates

A. O’Flaherty

------------------------------Break-----------------------------

10.

Discuss processes/procedure regarding changes to RMS-approved Change Requests

E Kent

11.

Discuss new AMWG format for tracking Change Requests

J Schotz

12.

Discuss RMGRR111 and if any changes are warranted

K Scott

13.

Future of the Texas HAN device test report

E Kent

14.

Review action items from April’s meeting and possible

agenda Items for May’s meeting

J Schotz

15.

Identify items to present in the RMS May meeting

E Kent

16.

Adjourn

E Kent

4:30PM