The Governance Assessment Special Team (GAST) was implemented at the March 26, 2009 Members Committee, and is responsible to undertake a “PJM Member Governance Assessment”. This will involve all interested Members of PJM, not just the Governance Assessment Special Team. After the Governance Assessment is complete, the results of this assessment will be brought to the Members Committee along with a recommended plan to move forward (or not). Such assessment will be complete in time for posting and presentation at the June 25 Members Committee meeting.

Chair: John Horstmann

Meeting Dates

02.09.2012 - GAST - CBIR Implementation, Lessons Learned, and Permanence Meeting(Canceled)  Posted Materials There are no materials associated for this meeting. select all    clear all

01.25.2012 - Governance Assessment Special Team - CBIR  Posted Materials 1.20.2012 CBIR Implementation pdfPDF 1.24.2012 Draft Manual 34 Revision 2 pdfPDF select all    clear all

09.09.2011 - GAST Stakeholder Process Manual Update Meeting(Canceled)  Posted Materials There are no materials associated for this meeting. select all    clear all

09.01.2011 - GAST - Stakeholder Process Update Feedback Meeting  Posted Materials 8.29.2011 Agenda pdfPDF 8.29.2011 Agenda (DOC) docDOC 9.2.2011 Draft Notes - GAST - 09.01.2011 pdfPDF 8.29.2011 Item 02 - GAST Phase IIA Implementation Update pdfPDF 8.29.2011 Item 02 - Matrix Implementation pdfPDF 8.29.2011 Item 03 - FERC Order 745 Compliance Matrix Options & Examples xlsXLS 8.29.2011 Item 03 - FTRTF Design Matrix xlsXLS 8.29.2011 Item 03 - MRC Charge to the OC pdfPDF select all    clear all

08.24.2011 - GAST Stakeholder Process Update Feedback Meeting(Canceled)  Posted Materials There are no materials associated for this meeting. select all    clear all

07.15.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

07.01.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

06.29.2011 - Governance Assessment Special Team Meeting(Canceled)  Posted Materials There are no materials associated for this meeting. select all    clear all

06.16.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

06.02.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

05.25.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

05.12.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

05.05.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

04.20.2011 - Stakeholder Process Update Training  Posted Materials There are no materials associated for this meeting. select all    clear all

04.19.2011 - Mutual Gains Negotiation Training  Posted Materials There are no materials associated for this meeting. select all    clear all

03.31.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

03.16.2011 - Mutual Gains Negotiation Training Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

03.15.2011 - Stakeholder Process Update Training  Posted Materials There are no materials associated for this meeting. select all    clear all

03.14.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

03.03.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

02.10.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

01.26.2011 - Stakeholder Process Update Training  Posted Materials 1.24.2011 Stakeholder Process Update Training pdfPDF select all    clear all

01.20.2011 - Stakeholder Process Update Training  Posted Materials There are no materials associated for this meeting. select all    clear all

01.10.2011 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

11.12.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

11.02.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

10.21.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

09.16.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

08.02.2010 - Governance Assessment Special Team Meeting(Canceled)  Posted Materials There are no materials associated for this meeting. select all    clear all

07.29.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

07.19.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

07.14.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

07.09.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

06.24.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

06.10.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

05.24.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

04.29.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

04.15.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

03.26.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

02.22.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

02.05.2010 - Governance Assessment Special Team Meeting  Posted Materials There are no materials associated for this meeting. select all    clear all

01.14.2010 - Governance Assessment Special Team Meeting  Posted Materials 1.22.2010 Agenda pdfPDF select all    clear all

12.17.2009 - Governance Assessment Special Team Meeting  Posted Materials 12.10.2009 Agenda pdfPDF select all    clear all

11.23.2009 - Governance Assessment Special Team Meeting  Posted Materials 1.9.2010 Agenda pdfPDF select all    clear all

10.26.2009 - Governance Assessment Special Team Meeting  Posted Materials 1.9.2010 Agenda pdfPDF 1.9.2010 Groundrules pdfPDF 10.21.2009 Phase IIA Issues pdfPDF 1.9.2010 Phase IIA Overall pdfPDF 11.6.2009 Phase IIA Schedule Topics pdfPDF 1.9.2010 Topic I - Prioritizing Issues for the Year pdfPDF 1.9.2010 Topic II - Chartering and Tasking Subcommittees, Task Forces, Work Groups pdfPDF 10.26.2009 Topic III - Work Group Problem Solving pdfPDF 1.9.2010 Topic IV - Work Group Consensus Making pdfPDF 1.9.2010 Topic V - Members Norms of Behavior pdfPDF 1.9.2010 Topic VI - Roles & Responsibilities pdfPDF 10.26.2009 Topic VII - Transparency Among Members pdfPDF 10.26.2009 Topic VIII - Transparency Between Members and Board pdfPDF 1.9.2010 Topic IX - Sector Definitions & Monitoring pdfPDF select all    clear all

09.15.2009 - Governance Assessment Special Team Meeting  Posted Materials 9.11.2009 Agenda pdfPDF 1.9.2010 Meeting Updates pdfPDF 9.16.2009 Member Recommendations pdfPDF select all    clear all

09.11.2009 - Governance Assessment Special Team Meeting  Posted Materials 1.9.2010 Agenda pdfPDF 1.9.2010 Item 02 - GAST Slides pdfPDF 1.9.2010 Item 02 - PJM Survey Data pdfPDF select all    clear all

08.06.2009 - Governance Assessment Special Team Meeting  Posted Materials 1.9.2010 Agenda pdfPDF select all    clear all

06.18.2009 - Governance Assessment Special Team Meeting  Posted Materials 6.29.2009 Agenda pdfPDF select all    clear all

06.10.2009 - Governance Assessment Special Team Meeting  Posted Materials 6.29.2009 Agenda pdfPDF 6.29.2009 Presentation pdfPDF 6.10.2009 Whiteboard Notes pdfPDF select all    clear all

06.05.2009 - Governance Assessment Special Team Meeting  Posted Materials 6.29.2009 Agenda pdfPDF 1.9.2010 Draft Minutes pdfPDF select all    clear all