1.

Antitrust Admonition                                                                               

9:30 AM

2.

Introductions

3.

Status update of SCR756/ Review document to finalize for RMS vote      

All

4.

Draft language to SCR756 for Expedited Switch Subtype                                           

All 

5.

Review of ERCOT 2010 SLA  1^st QTR Metrics

Trey Felton

6.

Set 2010 SLA Benchmarks and Response Times for MarkeTrak               

All

7.

Progress of MarkeTrak Issue archive effort                                                

Tammy Stewart

8.

Review /Discuss "Action List" from Meter Tampering TF                           

All

9.

Other Business:

10.

Discuss additional enhancements submitted for consideration

11.

Correction to RMG

12.

Gather Action Items

13.

Adjourn                                                                                                       

4:30 PM