1

Antitrust Admonition

E Kent

9:30 a.m.

 2

Introductions

E Kent

 3

Review Draft Meeting Notes and Action Items from the March Meeting

J Schatz

 4

Update on AMWG Procedures Approval

J Schatz

 5

Update on SMT data workshop and status of the PUCT project 42876

J Schatz

 6

Review the update from Randy Roberts on his action item from March to review the October 2015 and December 2015 "purple spikes" for origin and underlying root cause

J Schatz

 7

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

J Lee

 8

Update on SMT April and May Usability and Defect Correction Minor Release and SSL Certificate upgrade

A O’Flaherty

 9

Update on the SMT Standard Monthly Maintenance Cycle

A O’Flaherty

10

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

A O’Flaherty

11

Review Action Items and Agenda Items

J Schatz

12

Identify Items to Present in the next RMS Meeting

J Schatz

13

Adjourn

E Kent

4:00 p.m.