SECMP 0022: Expanding SMKI PMA membership and removing Alternate restrictions

Date raised 03/10/2016 Modifications Path Path 3 – Self Governance
Current stage Not Applicable Overall status Accepted - implemented
Refinement? No Urgent modification? No
Proposer name Gordon Hextall Proposer's organisation SMKI PMA Chair

Summary

This Modification Proposal seeks to alter the current Smart Metering Key Infrastructure Policy Management Authority (SMKI PMA) membership in order to take account of its operational responsibilities, and to mitigate against the risk that a meeting is not quorate. This Modification Proposal also seeks to remove the restriction on SMKI PMA Members which prohibits each SMKI PMA Member from nominating an Alternate from the same organisation that employs them.

Proposed implementation timetable

Modification Proposal Raised: 3rd October 2016

Panel considers Initial Modification Report: 14 October 2016

Modification Report Consultation: 17 October 2016 - 07 November 2016

Change Board Vote: 23 November 2016

Implementation date

14/12/2016

Documents

  • Modification Proposal Raised
  • Initial Modification Report
  • Refinement Process
  • Modification Report
  • Change Board Vote
  • Modification Decision
SECMP0022 - Modification Proposal Form
03/10/2016
Attachment A - SECMP0022 – Legal Text
03/10/2016
SECMP0022 - Initial Modification Report v1
17/10/2016
No files
SECMP0022 - Modification Report v1
17/10/2016
SECMP0022 Attachment A - Legal Text v1
17/10/2016
SECMP0022 Attachment B - consultation response form v1
17/10/2016
SECMP0022 - FMR Attachment A - Legal Text v1.0
21/11/2016
SECMP0022 - Final Modification Report v1.0
21/11/2016
SECMP0022 - FMR Attachment B - Consultation Responses v1.0
21/11/2016
SECMP0022 - Final Modification Report (Post CB vote) v1.0
24/11/2016
SECMP0022 - FMR Attachment C - Change Board vote outcome v1.0
24/11/2016

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