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WECC Standards Committee

WECC Standards Committee. Webinar Meeting April 18, 2012. WSC Purpose. Group Oversee the process for developing and balloting standards (criterion) within the Reliability Standards Development Procedures (Procedures) WSC “owns” the Procedures Individual

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WECC Standards Committee

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  1. WECC Standards Committee Webinar Meeting April 18, 2012

  2. WSC Purpose • Group • Oversee the process for developing and balloting standards (criterion) within the Reliability Standards Development Procedures (Procedures) • WSC “owns” the Procedures • Individual • Act for reliability – not the individual

  3. WSC Structure • Created by Charter • Approved by the BOD • Roles • Chair (Board Member) • Vice Chair • Secretary • Member

  4. Roles • Chair • Manages the meetings • Meeting notices to members “and” BOD • No later than three days prior to the meeting • Agendas required • Posted on the WEB • Will establish a Home Page • Vice Chair • Step in when needed • Secretary • Minutes • “shall provide an email copy of the notice and agenda to that WECC member” that wants to be involved.

  5. Voting Segments and Representation • Transmission – Dana Cabbell, SCE • Generation – Angela Small, NAES • Marketers and Brokers – Gregory Maxfield, PAC • Distribution – Glen Hoisington, FEUS • System Coordination – Joseph Tarantino, SMUD • End Use – Rick Noger, Praxair • State and Provincial – Jerry Murray, Oregon PUC • Other Non-Registered – Crystal Musselman, Proven Compliance Solutions, Inc

  6. WECC Ballot Body As of April 13, 525 Votes • Transmission - 93 • Generation - 145 • Marketers and Brokers - 73 • Distribution - 119 • System Coordination - 46 • End Use - 20 • State & Provincial - 12 • Other Non-Registered - 37

  7. Meetings • Open (subject to close) • Confidentiality / attorney-client • At least quarterly • In association with Board meetings • Quorum is required • “Majority” of ALL members • Majority votes • One member = one vote • No stated provision for proxy. • Of ALL members • Remote voting is allowed

  8. Responsibilities • Supervise • Determine scope and appropriateness • Drafting • Comment/Response • Voting • Special Regulatory Directives • Requests for Interpretation

  9. Development • Receive SAR from Staff • Meet within two weeks! • Select a Drafting Team (DT) • Balanced • Appoint the DT Chair • Set the Timeline • Post/Comment/Response • Post DT version? • Revise DT version and post WSC version? • Remand to DT with instructions • Terminate • Call for a Ballot Pool

  10. Voting • Individual Ballot Pools are formed for each project • Formed from the WECC Ballot Body • One joint meeting of WECC’s three standing committees must be held to discuss each project prior to ballots opening • Electronic voting via the WECC website • Ballot window is 15 business days

  11. The Vote! • If Pool approves • Forward to the BOD • If Pool does not approve • Amend, modify, remand • Back for re-ballot • Terminate • Appeal • Subject to appeal on technical or due process grounds

  12. Development • Ownership • WSC “owns” the document (like the SCs) • WSC Chair ensures Responses are posted in timely fashion • WSC shall “…post its response to comments” within 30 days.

  13. What’s on the Board? • Ready to Post now • WECC-0074 Steady State (FIB) • WECC-0076 Interchange Prescheduling • WECC-0077 Reliability Curtailment • WECC-0087 Dynamic Transfer • Within 45 days • WECC-0079 Ten Minute Recallable • WECC-0081 WIT • Within 60 days • IROL-006

  14. What Next? • DTs submit the documents to the WSC • Impact Statement • Set up a meeting • Three day notice to members and BOD • WSC decides • Post (repost), draft its own, remand, terminate • Consider “classification” issues? • “appropriateness” • Call Ballot Pool as necessary

  15. Resources • WECC Staff • WECC WSC Website

  16. Review of Action Items

  17. Questions?

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