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Update on the Exchange Network Governance Exchange Network User Group Meeting April 2006

Update on the Exchange Network Governance Exchange Network User Group Meeting April 2006. Background – Former Governance. IMWG. EDSC. NSB. OTS Workgroup. Data Standards Teams. TRG Workgroup. Data Standards Teams. The IMWG is the State/EPA partnership working

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Update on the Exchange Network Governance Exchange Network User Group Meeting April 2006

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  1. Update on the Exchange Network Governance Exchange Network User Group Meeting April 2006

  2. Background – Former Governance IMWG EDSC NSB OTS Workgroup Data Standards Teams TRG Workgroup Data Standards Teams The IMWG is the State/EPA partnership working together on information management issues. The State members represent the Data Management Work Group at ECOS.

  3. New Governance Help Desk Registry Etc. Exchange Network Leadership Council (ENLC) Policy/ Strategic Planning Meets 6 times a year Executive Executive Coordinator Coordinator Network Operations Board (NOB) Network Operations Board (NOB) Operations Oversight Meets 1 time a month Network Partnership and Network Policy and Network Technical Group (NTG)* Network Technical Group (NTG)* Standards Teams* Standards Teams* Resources Group (NPRG)* Resources Group (NPRG)* Day to Day Operational and Day to Day Operational and Standards Design and Standards Design and Day to Day Policy and Day to Day Policy and Technical Support Technical Support Development Development Resource Activities Resource Activities Help Desk Help Desk Registry Registry Etc. Etc. *Example Sub *Example Sub - - Groups Groups

  4. New Governance • EN Leadership Council (ENLC) • 10 members • 5 State, 5 EPA • 2 Co-chairs, 1 State, 1 EPA • 1 Tribal Representative • EN Operations Board (NOB) • 10 members • 4 State, 4 EPA, 2 at large* • 2 Co-chairs, 1 State, 1 EPA

  5. Exchange Network Leadership Council Tom Lamberson*, NE Laurence Lau, HI Sherry Driber, NJ Debbie Stewart, WA Jon Sandoval, ID Robert Holden, National Congress of American Indians (NCAI) Linda Travers*, OEI, EPA Lisa Lund, OECA, EPA Jim Hanlon, OW, EPA Stan Meiberg, Reg 4, EPA Tom Curran, OAQ, EPA Network Operations Board Mitch West* OR Melanie Morris, MS Mike Beaulac, MI Scott Totten, MO Andy Battin*, OEI, EPA Connie Dwyer, OEI, EPA Cindy Dickerson, OEI, EPA Mary Greene, OEI, EPA At Large David Hinden, OECA, EPA Randy McIntosh, Northwest Indian Fisheries Commission New Governance - Membership

  6. New Governance • In May 2005, new Council and Board Members were appointed. • Transition to the new governance began in July 2005 • New Governance provides • Council to focus on higher level policy and strategic planning • Board oversees day to day operations • Better integrates data exchange and data standards

  7. Governance Priorities • EN Leadership Council Current Priorities • Establishing Policy Framework • Establishing Long Term Strategic Plan • Outreach to primary partner community • Adoption of Performance Measures • EN Operations Board Current Priorities • Establish Issue/Resolution Tracking System • Document decisions on outstanding technical issues • Revising Technical Guidance • Performance Metrics and Return on Investment • Communications Plan

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