1.

Antitrust Admonition

K. Scott

1:30 p.m.

2.

Introductions/Roll Call

All

3.

Review 2015 Goals and the Alignment of Goals with RMS Accomplishments to date (see key document)

K. Scott

1:45 p.m.

4.

Structural Review (Meetings/Frequency/Working Group/Taskforces) going into 2016

 All

2:30 p.m.

  **********15-Minute Break**********

3:00 p.m.

5.   

As 2015 Leadership, are you receiving what is needed to efficiently conduct meetings? 

• Scheduling Meeting room/WebEx conference/information
• Providing Agendas to the Market with 7-Day Notice
• Posting of Agenda and Meeting Key Documents
• Receiving Subject Matter Expert’s participation and/or responses to follow-up action items. 

All

3:15 p.m.

6.

2016 Leadership?

K. Scott

4:00 p.m.

7.

Action Items/Next Steps?

K. Scott

4:30 p.m.

Adjourn

K. Scott

4:45 p.m.