1.

Call meeting to order

2.

Antitrust Admonition                                                                        

3.

Introductions

4.

Presentation/Overview of  MarkeTrak Phase III project                                                    

Karen Malkey

5.

Review SCR756 MP Requirements document/Clarify outstanding issues or questions  

6.

Review additional enhancements suggestions submitted for consideration

7.

Texas Set  item Possible AMS subtype

8.

LUNCH

9.

Continue to prioritize Phase 3 suggestions (Cosmetic, Database, Reporting, etc)

10.

Brainstorm Use Cases and review use case example

11.

Assign Set 1 Use Cases

Other Business:

12.

Discuss short term solution for CR Switch Holds/Pre-pay accts

13.

Gather Action Items

14.

Adjourn