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22-1719
| 1 | 3a. | | Action Item | Approval of the October 17, 2022 Meeting Minutes | | |
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Not available
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22-1720
| 1 | 4a. | | Report | Regional Network Management (RNM) Progress Update, Functional Areas & Preliminary Draft RNM Framework Review
Provide a recap of key takeaways from October AG Meeting as well as an update on progress to date and next steps. Review preliminary drafts of the future state for the six functional areas and the Regional Network Management Framework. Areas of focus will include:
· Current-state findings and recommended future-state roles and operating models for each functional area
· Preliminary RNM Mission & Vision statements
· A preliminary, aggregated view of the RNM’s responsibilities and accountabilities
· A preliminary operating model for the RNM | | |
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22-1721
| 1 | 4b. | | Report | Facilitated Advisory Group Discussion | | |
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