MISO
Technology Committee
2016 Work Plan
Objectives for 2016 Work Plan Meetings:
1. Demonstrate business value on IT performance on
running and protecting the business
2. Inform on the Future of MISO’s IT Strategy
3. Inform on the Overall Technology Risk Profile
4. Provide insight into the IT Investment and business
value
5. Fulfill the duties and responsibilities of the Technology
Committee’s oversight of MISO’s Technology Use
MISO
Technology Committee
2016 Work Plan
Meeting Date
Mar 22, 2016
New Orleans
(during board week)
Duration: 2 hrs
Apr 20, 2016
(conference call)
Jun 14, 2016
(conference call)
Duration: 2 hrs
Aug 18, 2016
(conference call)
Duration: 2 hrs
Sept 13, 2016
St. Paul, MN
(during board week)
Duration: 2 hrs
Dec 14, 2016
(conference call)
Duration: 2 hrs
Technology Committee Agenda Items
Open Session:
1. IT Scorecard
2. Review 2015 Technology Committee Self-Assessment
3. Program Update: Access Management – John Goode
Closed Session:
1. Information Security Risk Review – Mark Brooks
2. Compliance & Audit Update – John Goode
Closed Session:
1. Strategy Topic – Introduction to MISO IT’s 5 Year Vision - John Goode
2. Network Overview Discussion – John Goode
Open Session:
1. IT Scorecard
2. Program Update: Quality – Kevin Caringer
3. Strategy Topic – MISO IT’s 5 Year Vision and High Level Budget - John Goode
Closed Session:
1. Introduction to MISO’s Incident Management Processes – Mark Brooks
2. ERM Risk Review – Mark Brooks
Open Session:
1. IT Scorecard
2. IT Business Value Measures – John Goode
3. Strategy Topic – MISO IT’s 5 Year Vision and Budget - John Goode
Open Session:
1. Market System Evalutation Business Case - John Goode
2. 2017 STI Goals – John Goode
3. Review Technology Committee Charter – Bal Dail
Closed Session:
1. Security Response Management Review – Mark Brooks
2. Table Top Report Out – Mark Brooks
3. Network Review – John Goode
Open Session:
1. IT Scorecard
2. Program Update: Application Development /Agile – Kevin Caringer
3. Program Update: Next Generation – Settlements – John Goode
4. Technical Refresh Strategy and Risk – John Goode
Closed Session:
1. 2017 Work Plan Review - John Goode
2. Compliance & Audit Update – John Goode
3. Markets High Performance Computing – John Goode
Technology Committee Meeting begins with: review of meeting agenda and approval of previous meeting
minutes
1
2017 Template Agenda
Meeting Date
TBD Meeting 1
Q1
TBD Meeting 2
Q2
TBD Meeting 3
TBD Meeting 4
Q3
Technology Committee Agenda Items
Open Session:
1. IT Scorecard
2. Review 2015 Technology Committee Self-Assessment
3. Program Update: Access Management – John Goode
Closed Session:
1. Information Security Risk Review – Mark Brooks
Open Session:
1. IT Scorecard
2. Strategy Topic: MISO IT’s 5 Year Vision Update and Budget
Closed Session:
1. Introduction to MISO’s Incident Management Processes – Mark Brooks
2. ERM Risk Review – Mark Brooks
Open Session:
1. IT Scorecard
2. Program Update: TBD
3. Strategy Topic – MISO IT’s 5 Year Vision and Budget - John Goode
Open Session:
1. IT Scorecard
2. 2018 STI Goals – John Goode
3. Strategy Topic: Budget Review – John Goode
Closed Session:
4. Security Topic: TBD – Mark Brooks
5. Program Update: Market System Evalutation
TBD Meeting 5
Q4
Open Session:
1. IT Scorecard
2. Program Update: TBD
3. Review Technology Committee Charter – Bal Dail
Closed Session:
1. 2018 Work Plan Review - John Goode
2. Compliance & Audit Update – John Goode
Technology Committee Meeting begins with: review of meeting agenda and approval of previous meeting
minutes
2