3.2 Present results and compare against Doug Reese Q3/2018 Complete To present at September meeting previous years’ results 3.3 Create list of action items that could assist Doug Reese Q3/2018 Complete To present at September meeting; with support of, and improvements to, MAC Board to respond to survey starting activities 2019 4.0 BOD Effectiveness Survey 4.1 Confirm survey questions with MAC Fred Heutte Q3/2018 Complete Confirmed via at end of July 4.2 Present results and compare against Fred Heutte Q3/2018 Complete To present at September meeting previous years’ results 4.3 Create list of action items that could assist Fred Heutte Q3/2018 Complete To present at September meeting with support of, and improvements to, BOD activities 4.4 Liaise with about 2018 participation Fred Heutte Q3/2018 Complete 5.0 Budget 5.1 Review 2019 budget, and provide feedback Anderson & Task Q1-2/2018 Complete Task Force: C1 Gregg Lemler; C2 – – and written comments to WECC Force (see Notes) Linda Jacobson-Quinn, C3 Brian – management Theaker; C4 Bob Nelson, Int’l – – Brenda Ambrosi Board approval at June 20 meeting 6.0 Annual Reviews 6.1 State of Interconnection report Linda Jacobson-Quinn Q3-4/2018 Complete Review and determine if there are impacts to the Western Interconnection Presented at July meeting 6.2 NERC State of Reliability Linda Jacobson-Quinn Q3-4/2018 Complete Review from western perspective and communicate up (Board) and down (class members) Presented at July meeting 6.3 Rewrite 2018 Charter Russ Noble & Task Force Q1-4/2018 Task C1 Gregg Lemler, C3 – – (see Notes) Rachel Sherrard, C4 Michele Beck, – C5 Dave Clark; Int’l Brenda – – Ambrosi MAC added to JGC as voting member; representation should be MAC Chair or Vice Chair or nominee Finalizing redline & technical review; MAC to review and approve at October meeting; BOD to approved at Dec meeting
3.2 Present results and compare against previous years’ results Doug Reese Q3/2018 Complete To present at September meeting 3.3 Create list of action items that could assist with support of, and improvements to, MAC activities Doug Reese Q3/2018 Complete To present at September meeting; Board to respond to survey starting 2019 4.0 BOD Effectiveness Survey 4.1 Confirm survey questions with MAC Fred Heutte Q3/2018 Complete Confirmed via at end of July 4.2 Present results and compare against previous years’ results Fred Heutte Q3/2018 Complete To present at September meeting 4.3 Create list of action items that could assist with support of, and improvements to, BOD activities Fred Heutte Q3/2018 Complete To present at September meeting 4.4 Liaise with about 2018 participation Fred Heutte Q3/2018 Complete 5.0 Budget 5.1 Review 2019 budget, and provide feedback and written comments to WECC management Anderson & Task Force (see Notes) Q1-2/2018 Complete Task Force: C1 – Gregg Lemler; C2 – Linda Jacobson-Quinn, C3 – Brian Theaker; C4 – Bob Nelson, Int’l – Brenda Ambrosi Board approval at June 20 meeting 6.0 Annual Reviews 6.1 State of Interconnection report Linda Jacobson-Quinn Q3-4/2018 Complete Review and determine if there are impacts to the Western Interconnection Presented at July meeting 6.2 NERC State of Reliability Linda Jacobson-Quinn Q3-4/2018 Complete Review from western perspective and communicate up (Board) and down (class members) Presented at July meeting 6.3 Rewrite 2018 Charter Russ Noble & Task Force (see Notes) Q1-4/2018 Task C1 – Gregg Lemler, C3 – Rachel Sherrard, C4 – Michele Beck, C5 – Dave Clark; Int’l – Brenda Ambrosi MAC added to JGC as voting member; representation should be MAC Chair or Vice Chair or nominee Finalizing redline & technical review; MAC to review and approve at October meeting; BOD to approved at Dec meeting
Work%20Plan%20rev%20Oct%2016%202018.docx