Need for An Agreed-To Process For the product to be credible and useful, the process needs to be...

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Need for An Agreed-To Process For the product to be credible and useful, the process needs to be transparent and fair All voices/points of view need to be heard Participants need adequate time to review drafts Participants need to own the product EEI members have not always been happy with the way NIST SGIP groups have operated We took the lead in drafting a proposed process

Transcript of Need for An Agreed-To Process For the product to be credible and useful, the process needs to be...

Need for An Agreed-To Process

For the product to be credible and useful, the process needs to be transparent and fair All voices/points of view need to be heard Participants need adequate time to review drafts Participants need to own the product

EEI members have not always been happy with the way NIST SGIP groups have operated We took the lead in drafting a proposed process

Development

We started with the North American Energy Standard Board (NAESB) Operating Practices NAESB is ANSI-certified, has balanced sectoral

voting Our process is different, we don’t have defined

sectors Still important to have broad participation

Key Provisions

Mission statement at the first meeting We have drafted a statement

Protocol for subsequent meetings Notice – at least 2 weeks in advance Agendas/documents – at least 1 week in advance Support participation via telephone Minutes taken Minutes posted within 2 weeks Any and all votes recorded