Council of Chairs

MISMO Governance Committee Organizational Task Force
(Kelly Romeo, task owner - Draft 6/3/2008)

MISMO Board of Directors:

• Chair
• Vice-Chair(s)
• Members
• MBA Staff — ???

MISMO Residential Governance Committee:

• Chair
• Vice-Chair(s)
• Representatives
• Ex-officio Member of the MISMO Board of Directors
• MBA Staff—Director, MISMO Programs

MISMO Residential Architecture:

• Chair
• Vice-Chair(s)
• Chief Architect
• Workgroup Representatives (Primary and Alternate)
• MBA Staff—Director, Architecture and Compliance

MISMO Residential Core Data Structures:

• Chair
• Vice-Chair
• Workgroup Representatives (Primary and Alternate)
• MBA Staff—Director, Architecture and Compliance

MISMO Residential Council of Chairs:

• Workgroup Chairs
• MBA Staff—Director, MISMO Programs

MISMO Residential Workgroups:

• Chair
• Vice-Chair
• Co-Chairs
• Architecture Representatives and Alternates
• Core Data Structures (CDS) Representatives and Alternates
• Participants (Subscribers and Non-Subscribers)

MISMO Staff:

• President
• Executive Vice President
• Vice President
• Director, Architecture and Compliance/MXCompliance Administrator
• Director, MISMO Programs
• Director, MISMO Standards
• Subscriptions/Meetings/Sponsorships Coordinator

Ask to Workgroup Chairs

1. Validate Roles (e.g., Total list of Roles, missing, etc.)
2. Define objectives, tasks and responsibilities