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Operating Committee (OC) DRAFT Meeting Minutes March 20, 2018 10:00 a.m. – 5:00 p.m. PST San Diego, CA 1. Welcome, Call to Order, Introductions Rich Hydzik, OC Chair, called the meeting to order. A list of attendees is attached as Exhibit A. Mr. Hydzik asked attendees to introduce themselves. 2. Antitrust Policy Steve Ashbaker, Reliability Initiatives Director, read aloud the WECC Antitrust Policy statement. A link to the posted Policy was provided in the meeting agenda. 3. Approve Agenda Mr. Hydzik introduced the proposed meeting agenda. On a motion by Keith Carman, the OC approved the agenda. 4. Review October 17, 2017, Minutes Mr. Hydzik introduced the minutes from the October 17, 2017, meeting. On a motion by Margaret Albright, the OC approved the October 17, 2017, minutes. 5. Review November 27, 2017, Minutes Mr. Hydzik introduced the minutes from the November 27, 2017, meeting. On a motion by John Tolo, the OC approved the November 27, 2017, minutes. WESTERN ELECTRICITY COORDINATING COUNCIL 155 North 400 West, Suite 200 Salt Lake City, Utah 84103-1114

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Page 1: 04 2018-03-20 draft OC Minutes_revised July 09 2018-03-20 draft... · Web viewThe initiating fault was likely due to insulator contamination. The first event took longer to restore

Operating Committee (OC)DRAFT Meeting Minutes

March 20, 201810:00 a.m. – 5:00 p.m. PST

San Diego, CA

1. Welcome, Call to Order, Introductions

Rich Hydzik, OC Chair, called the meeting to order. A list of attendees is attached as Exhibit A. Mr. Hydzik asked attendees to introduce themselves.

2. Antitrust Policy

Steve Ashbaker, Reliability Initiatives Director, read aloud the WECC Antitrust Policy statement. A link to the posted Policy was provided in the meeting agenda.

3. Approve Agenda

Mr. Hydzik introduced the proposed meeting agenda.

On a motion by Keith Carman, the OC approved the agenda.

4. Review October 17, 2017, Minutes

Mr. Hydzik introduced the minutes from the October 17, 2017, meeting.

On a motion by Margaret Albright, the OC approved the October 17, 2017, minutes.

5. Review November 27, 2017, Minutes

Mr. Hydzik introduced the minutes from the November 27, 2017, meeting.

On a motion by John Tolo, the OC approved the November 27, 2017, minutes.

6. Review of Previous Action Items

Mr. Ashbaker reviewed action items carried over from the November 27, 2017, meeting of the OC. The following action item was not closed and will be carried forward:

WECC Staff/Peak Reliability (Peak)/Remedial Action Scheme (RAS) Reliability Subcommittee (RASRS) to develop a transition plan to decide who will be assuming responsibility for the RAS review per PRC-012-2. FERC approved PRC-012-2 on September 20, 2017.

7. NERC Technical Committee updates

WESTERN ELECTRICITY COORDINATING COUNCIL155 North 400 West, Suite 200

Salt Lake City, Utah 84103-1114

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OC Meeting Minutes - March 20, 2018 2

Mr. Hydzik provided an update on the North American Electric Reliability Corporation (NERC) OC. NERC will work on a formal reliability guideline roll out process. It was recently added to their strategic plan. It should be worth the work for both NERC and the industry to make the changes. TOP-001-3 R13 will soon be reviewed by NERC. The NERC standards webpage has ongoing projects that need help from industry leaders.

The presentation is posted to the WECC Website.

Enoch Davies, System Stability Manager, provided an update on the NERC Planning Committee (PC). Some highlights include:

a Nor’easter storm “cyclone bomb,” which hit the Northeast United States. In those few days, the Northeast burned as much oil as they typically do in a whole year. During this time, the cost of natural gas exceeded that of oil.

Mr. Davies also noted that the Southwest Power Pool (SPP) Members Committee and Board of Directors voted to dissolve the SPP Regional Entity (RE). SPP will continue to function as the RE and complete the transition no later than December 2018.

The presentation is posted to the WECC Website.

8. OC Business

Mr. Hydzik provided an update on the WECC OC. Mr. Hydzik commented that no unusual events have occurred since the previous meeting. The OC will be reviewing its charter, and the WECC Board has encouraged the OC to consider current language in the Reliability Assessment Committee (RAC) Charter, specifically the language in the Purpose/Responsibilities section referencing providing recommendations to the WECC CEO.

9. WECC Event Presentation

Tim Reynolds, Event Analysis and Situational Awareness Engineer, presented on the October 16, 2017, and October 26, 2017, Canada/US Islanding Event. A separation like this had not occurred in nearly 20 years. Path 1 stayed in service through both instances. During each event, one of two Ingledow-Custer 500-kV lines was out of service for maintenance. The initiating fault was likely due to insulator contamination. The first event took longer to restore the two islands together then the second event. Some of this improvement is attributed to Alberta Electric System Operator (AESO) and British Columbia Hydro and Power Authority (BC Hydro) having the same operators on shift when the events happened. The Performance Work Group (PWG) and Event and Performance Analysis Subcommittee (EPAS) are interested in gaining lessons learned and opportunities for improvement from each instance.

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 3

The presentation is posted to the WECC Website.

10. WECC 2017 Reliability Assurance Report

James Hanson, Performance Analysis Engineer, provided an update on the WECC 2017 Reliability Assurance Project findings. Assurance visits to entities started in 2016 and replaced the initial Operational Practices Survey.

Keith Carman, Tri-State Generation & Transmission, questioned the future of the program and mentioned that it takes sizable effort on the entity’s part to prepare. Melanie Frye, Reliability Planning and Performance Analysis Vice President, mentioned that WECC intends to visit all 50 Transmission Operators (TOP) which would take through 2020. Chad Edinger, Tacoma Power, noted that entities review neighbor’s feedback on a regular basis.

The presentation is posted to the WECC Website.

11. Subcommittee Update

Gene Henneberg, NV Energy, presented an update on the RASRS. The group has reviewed several schemes. Currently, 269 RASs are in service. Mr. Henneberg provided a high-level overview of the changes to the Procedure and Information Required for RAS Assessment guideline. Margaret Albright, Bonneville Power Administration (BPA), expressed interest in aligning the definitions each time the criteria change.

On a motion by John Tolo, the OC resolved that the WECC Operating Committee approve the proposed changes to the Procedure and Information Required for RAS Assessment.

Yes No Abstain

Transmission Provider (TP) 17 1 3

Transmission Customer (TC) 4 1 1

State/Provincial Regulator (SP) 0 0 0

Minority positions: The performance requirements in the table are obsolete by the latest WECC Planning Criteria. If the RASRS decides to include a table reflecting the WECC Planning Criteria, it would have to be based on the latest criteria, which would be different than what is in the document. If that is what it thinks is needed, it should consult with the WECC-0100 drafting team to include the latest criteria.

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 4

The presentation is posted to the WECC Website.

Joint MIC/OC Meeting

12. Reliability Coordinator Certification Process

Mr. Reynolds presented on the Electric Reliability Organization (ERO) Certification Process. This process is only applicable to Reliability Coordinators (RC), Balancing Authorities (BA), and TOP functions. The purpose of certification is to ensure entities have the tools, processes, training, and procedures in place before they can assume operation. To start the process for a certification, the entity must complete a form that is available on the WECC website. Then, WECC will contact the entity to gather additional information. A certification team will be formed per the NERC Rules of Procedure, and team members will be required to undergo proper training and sign a confidentiality agreement. Mr. Reynolds noted that on-site visit’s results are separated into three “buckets.” The entity must resolve all issues in the first two buckets before the certification process can be completed. The third bucket has recommendations from the team for potential enhancements.

The presentation is posted to the WECC Website.

13. Market Initiative Overview

Adam Keech, Vice President, PJM Connext, presented a proposal for the PJM/Peak Market Initiative.

The presentation is posted to the WECC Website.

Bruce Rew, Vice President, Operations at SPP, provided an overview of the SPP Integrated Market and its associated benefits.

The presentation is posted to the WECC Website.

Jim Price, Senior Advisor, Market Quality and Renewable Integration, California Independent System Operator (CAISO), gave a presentation on the CAISO Market Initiatives.

The presentation is posted to the WECC Website.

14. Subcommittee Updates

Greg Park, Northwest Power Pool (NWPP), presented an update on the NERC Inverter-Based Resource Performance Task Force (IRPTF) activities. Mr. Park noted items of interest: the Resource Loss Protection Criteria Assessment, the draft Guideline on Inverter Resource Performance, and the coming NERC Alert associated with the Canyon 2 Solar Resource Event.

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 5

The presentation is posted to the WECC Website.

Mr. Park presented an update on the Event Performance Analysis Subcommittee (EPAS). The EPAS conducts a monthly webinar to review events. The Generator Operator Work Group (GOWG) under the EPAS is relatively new and supports Generator Operators (GOP). Mr. Park provided brief updates of the Human Performance Work Group (HPWG), the Relay Work Group (RWG), and the Performance Work Group (PWG).

The presentation is posted to the WECC Website.

Mr. Ashbaker presented an update on the Unscheduled Flow Analysis Subcommittee (UFAS), in lieu of Pete Heiman. SPP was selected as the new Western Interconnection Unscheduled Flow Mitigation Plan (WIUFMP) Administrator. The UFAS will continue to function until such time appropriate functions and work are transitioned to the new Unscheduled Flow Committee (UFC) under the governance of the Qualified Owners and Operators (QOO).

The presentation is posted to the WECC Website.

15. INT-004 Reliability Adjustments, Curtailments, and Reloads

Margaret Olczak, BPA, presented on denied curtailments. BPA is seeing curtailments being denied for reasons other than software issues. Curtailment should not be made for economic reasons, but for reliability. The drafting team hears from the industry that they want curtailments to be approved. A precedent has been set by approving all curtailments up to this point.

The presentation is posted to the WECC Website.

OC Meeting Reconvene

16. Subcommittee Updates

Mat Weber, Salt River Project (SRP), presented an update on activities of the Situational Awareness and Security Monitoring Subcommittee (SASMS), the Data and Energy Management System Work Group (DEMSWG), the Cyber Security Work Group (CSWG), the Physical Security Work Group (PSWG), and the Telecommunications Work Group (TELWG).

The presentation is posted to the WECC Website.

Hongming Zhang, Peak Reliability, presented an update on the activities of the Joint Synchronized Information Subcommittee (JSIS), the Oscillations Analysis Work Group (OAWG), the Data Delivery and Management Work Group (DDMWG) and the Peak-sponsored Synchronized Measurements and Real-Time Tools Work Group (SMART).

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 6

The presentation is posted to the WECC Website.

17. Reliability Coordinator Open Discussion—All

Due to time constraints, the OC did not cover this topic.

18. Review of New Action Items—Steve Ashbaker

Edit the OC Charter language to mimic that of the RAC Charter.o Assigned To: Steve Ashbakero Due Date: July 17, 2018

WECC Staff distribute a copy of WECC Process for Monitoring Adherence to WECC Regional Requirements

o Assigned to Steve Ashbakero Status: Completed

19. Review Upcoming Meetings

July 17-20, 2018................................................................................Salt Lake City

October 9-11, 2018...........................................................................Salt Lake City

20. Adjourn

Mr. Hydzik adjourned the meeting without objection at 5:18 p.m.

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 7

Exhibit A: Attendance List

Name....................................................................................................................................Affiliation

OC Members in Attendance

First Last...................................................................................................................................... Affiliation

Margaret Albright............................................................Bonneville Power Administration - Transmission

Eric Baran................................................................................................Western Interstate Energy Board

Thomas Botello.................................................................................Southern California Edison Company

Tisha Brackeen.............................................................................Arizona Electric Power Cooperative, Inc.

Mike Bucy.................................................................................British Columbia Hydro & Power Authority

Toxie Burriss......................................................................................................Modesto Irrigation District

Keith Carman..................................................................Tri-State Generation & Transmission - Reliability

Lakmal Chandrasekara.........................................................................................Turlock Irrigation District

Steven C. Cobb................................................................................................................. Salt River Project

Neil Curtis................................................................................................Alberta Electric System Operator

Kathryn Downey..........................................................................................................................PacifiCorp

Chad Edinger........................................................................................................................Tacoma Power

Sandra Ellis..............................................................................................Pacific Gas and Electric Company

Sean Erickson.....................................................................................Western Area Power Administration

Robert Follini..................................................................................................................Avista Corporation

Mark Hackney.................................................................................Open Access Technology International

Paul Heyden.................................................................................................................Calpine Corporation

Kevin Howard.....................................................................................Western Area Power Administration

Raj Hundal..............................................................................................................................Powerex, Inc.

Richard Hydzik............................................................................................................... Avista Corporation

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 8

Robert K Johnson..........................................................Public Service Company of Colorado (Xcel Energy)

Richard (Wade) Keiss...........................................................................................................Peak Reliability

Ernie Martinez.....................................................................................................El Paso Electric Company

Michael McGowan....................................................................................................NorthWestern Energy

Joseph Meier..........................................................................Transmission Agency of Northern California

Andrew Meyers.......................................................................................Bonneville Power Administration

Joseph Minkstein....................................................................................Pacific Gas and Electric Company

Bert Peters................................................................................................Arizona Public Service Company

John Powell.......................................Tri-State Generation & Transmission - Power Management Division

Nathan Powell................................................................Deseret Generation & Transmission Cooperative

James Ramos........................................................................................................Turlock Irrigation District

Manuel Sanchez............................................................................Public Service Company of New Mexico

Shane Sanders...........................................................................Southwest Transmission Cooperative, Inc.

Allen Schriver..............................................................................................NextEra Energy Resources, LLC

Hyung Shin....................................................................................................................Burns & McDonnell

Donald Sievertson...............................................................Los Angeles Department of Water and Power

Kenneth Silver...................................................................................................8minutenergy Renewables

Chifong Thomas.................................................................................................................Smart Wires Inc.

John Tolo..................................................................................................................Tucson Electric Power

Nancy Traweek...........................................................................California Independent System Operator

Timothy Vigil......................................................................................Western Area Power Administration

Byron Williamson.................................................................................................................Tacoma Power

Scott Winner...........................................................................................Bonneville Power Administration

Ali Yari...................................................................................................................San Diego Gas & Electric

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 9

OC Members not in Attendance

Jonathan Abebe................................................................................................Clean Line Energy Partners

William Abraham..............................................................................................................Salt River Project

Al Alvarado...................................................................................................California Energy Commission

Mark Anderson.............................................Washington Department of Commerce - State Energy Office

Mark Apuzzo....................................................................................................ENMAX Power Corporation

Jesus Aragon............................................................................................Comisión Federal de Electricidad

Jesus Aragon............................................................................................Comisión Federal de Electricidad

Steve Ashbaker.................................................................................................................................. WECC

Gene Austin................................................................................................Eugene Water & Electric Board

Denise Ayers........................................................................................Gridforce Energy Management, LLC

Thomas Bagnell....................................................................................................Puget Sound Energy, Inc.

Robert Bailey.....................................................................................................NRG Power Marketing LLC

Terry Baker.......................................................................................................................... Peak Reliability

Ravi Bantu........................................................................................................RES Americas Development

Rich Bayless......................................................................................Comprehensive Power Solutions, LLC

Richard Bayless.....................................................................................Northern Tier Transmission Group

David Beard.....................................................................................Municipal Energy Agency of Nebraska

Frances Bell....................................................................................................................................SolarCity

Steve Beuning...............................................................Public Service Company of Colorado (Xcel Energy)

Brewster Birdsall............................................................................................Aspen Environmental Group

Michael Blaha.................................................................................................................. Wood Mackenzie

Cory Blair.........................................................................E.ON Climate & Renewables North America Inc.

John Bocka........................................................................................Southern California Edison Company

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 10

Patrick Bokor..............................................................................................................Gila River Power, LLC

Derek Book.....................................................................................................Platte River Power Authority

Carl Borgquist............................................................................................................Absaroka Energy, LLC

Cindy Bottomley......................................................................................Williams Flexible Generation LLC

John Bowerfind.............................................................................Poudre Valley Rural Electric Assoc., Inc.

Chad Bowman.......................................................................Public Utility District No. 1 of Chelan County

Marvin Briggs.......................................................................................................................City of Redding

Joel Brilliant.......................................................................................................... San Diego Gas & Electric

Steven Broad............................................................................................................. Energy Exemplar, LLC

Stephen Clif Brown............................................................................Colorado Public Utilities Commission

Ben Brownlee...................................................................................................................Energy Strategies

Michael Brush.......................................................................................Northern California Power Agency

Schuyler Burkhart...........................................................................................................Grays Harbor PUD

Robert Burner..........................................................................................................................Duke Energy

Thomas Burns..............................................................................................PacifiCorp Merchant Function

Justin Butler........................................................................................................ Imperial Irrigation District

William Byrd................................................................................................................................ First Solar

Craig Cameron..................................................................................Sacramento Municipal Utility District

Justin Campbell....................................................................................................Edison Transmission, LLC

Shawn Carlson.........................................................................................Basin Electric Power Cooperative

Bill Casey..............................................................................................Portland General Electric Company

Alex Cerna.........................................................................................................Modesto Irrigation District

James Charters.................................................................................Western States Energy Solutions, LLC

Chase Cheshire.............................................................................Public Service Company of New Mexico

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 11

Nonso Chidebell-Emordi.........................................................................Arizona Corporation Commission

Paul Choudhury........................................................................British Columbia Hydro & Power Authority

Mike Clester......................................................................................................................Salt River Project

Brian Cole................................................................................................................................... Cole, Brian

Dale Covington..................................................................................................................City of Pasadena

Charles A. Cowan...........................................................................Yuma County Water Users' Association

Bryan Cox.......................................................................................................................Avista Corporation

Paul Cummings...................................................................................................................City of Roseville

Robert Cummins............................................................................................................Los Alamos County

L'Dee Curtis.....................................................................Deseret Generation & Transmission Cooperative

Mel Damewood..........................................................................................Eugene Water & Electric Board

Patrick Damiano.....................................................................................................................ColumbiaGrid

Mike Danielson.......................................................................................................... Gila River Power, LLC

Tom Darin............................................................................................American Wind Energy Association

Tom W. Davis.................................................................................Yuma County Water Users' Association

Glen Davis.........................................................................................................................Agile Energy, Inc.

Sidart Deb............................................................................................................................ LCG Consulting

Rene DeLaCerda......................................................................California Department of Water Resources

Dennis L. Delaney...................................................................................................Aguila Irrigation District

Jason Doering..........................................................................................Alberta Electric System Operator

Paul Douglas.....................................................................................California Public Utilities Commission

Richard Dragonajtys............................................................................................Merced Irrigation District

Todd Dusenberry..................................................................................................................City of Vernon

Robert Edwards.........................................................................................Hetch Hetchy Water and Power

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 12

Eric Egge.................................................................................................................. Black Hills Corporation

Catherine Elder...............................................................................................Aspen Environmental Group

Jeff Ellis........................................................................................................Utility System Efficiencies, Inc.

Marshall Empey.......................................................................Utah Associated Municipal Power Systems

Dale Ernst................................................................................................................................FortisBC, Inc.

Hamid E Esfahani.........................................................Metropolitan Water District of Southern California

Mark Etherton.......................................................................................Southwestern Power Group II, LLC

Gary Farmer...........................................................................Transmission Agency of Northern California

Charles Faust......................................................................................Western Area Power Administration

Christopher Fecke-Stoudt......................................................................................Aguila Irrigation District

Pam Feuerstein............................................................................Intermountain Rural Electric Association

Jaleh Firooz.......................................................................................................Advanced Energy Solutions

Fred Flippence.........................................................................................Harney Electric Cooperative, Inc.

Antonio Franco....................................................................................Gridforce Energy Management, LLC

Robert Frost.........................................................................................Portland General Electric Company

Dan Gallagher..........................................................................................Basin Electric Power Cooperative

Daniel E. Garcia..................................................................................................................City of Riverside

Jordan Garcia.................................................................................................................Los Alamos County

Lenneal Gardner..........................................................................................................Trans Bay Cable, LLC

Kevin Garlick................................................................................................Utah Municipal Power Agency

Tina Gary..............................................................................................Portland General Electric Company

Michael Gazda......................................................................................................Arizona Power Authority

Ted Geisler................................................................................................Arizona Public Service Company

Ed Gerak......................................................................Buckeye Water Conservation and Drainage District

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 13

Dan Gerber..........................................................................Public Utility District No. 1 of Douglas County

Michael Goggin....................................................................................American Wind Energy Association

Alberto Gonzalez.....................................................................................Comisión Federal de Electricidad

Mike Goodenough..................................................................................................................Powerex, Inc.

Cheryl Gosch................................................................................................Gila Bend Power Partners, LLC

Kevin Gresham.................................................................E.ON Climate & Renewables North America Inc.

Andrew Grieve............................................................................................Lincoln Renewable Energy, LLC

Tao Guo.....................................................................................................................Energy Exemplar, LLC

Terrence J. Hall..............................................................................................Y-W Electric Association, Inc.

Freeman Hall....................................................................................................Solar Electric Solutions, LLC

Vaughn Hamilton............................................................................................................Grays Harbor PUD

Helen Hamilton Harding...........................................................British Columbia Hydro & Power Authority

Tim Hammond....................................................................................................................City of Anaheim

Brad Hans........................................................................................Municipal Energy Agency of Nebraska

Patrick Hanse............................................................................................................................Dynegy, Inc.

Justin Hanson............................................................................................Hetch Hetchy Water and Power

Patrick Hardin........................................................................................Farmington Electric Utility System

Kyle Hardy...............................................................................New Harquahala Generating Company, LLC

Kevin Harris............................................................................................................................ColumbiaGrid

Mohammad Hassanzade..................................................................................................... LCG Consulting

Sharon Helms....................................................................................Comprehensive Power Solutions, LLC

Jeffrey Heminger..................................................................Public Utility District No. 1 of Douglas County

Larry Henriksen.......................................................................................................POWER Engineers, Inc.

Mark Hesters................................................................................................California Energy Commission

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 14

Lindsey Hinther..................................................................................................AltaLink Management Ltd.

Mike Hirst................................................................................Cogentrix Energy Power Management, LLC

Chris Hofmann............................................................................................................................ NV Energy

Michael Houglum............................................................Tri-State Generation & Transmission - Reliability

Doug Houseman...........................................................................................................Burns & McDonnell

Anita Hoyos...........................................................................................................San Diego Gas & Electric

Douglas Hunter........................................................................Utah Associated Municipal Power Systems

Rhett Hurless............................................................................................................. Absaroka Energy, LLC

Josh Jacobs...........................................................................................................Puget Sound Energy, Inc.

Diane Janicki.........................................................................................................NRG Yield Operating LLC

Robert Jenkins..........................................................................................Flynn Resource Consultants, Inc.

Steve Johnson..........................................................Washington Utilities and Transportation Commission

Travis Johnson......................................................................................California Pacific Electric Company

Harley Johnson.....................................................................................................................Tacoma Power

Chris Jones...............................................................................................................................Duke Energy

Nancy Kelly....................................................................................................Western Resource Advocates

Erin Kester.................................................................................................................Avangrid Renewables

Kolby Kettler................................................................................................................................. Vitol, Inc.

Shazma Khan............................................................................................................... BP Energy Company

Tanuj Khandelwal................................................................................................................................ ETAP

Richard Kiess........................................................................................................................Peak Reliability

Steve L. King.............................................................................Pacific Northwest Generating Cooperative

Steve L. King............................................................................................................Consumers Power, Inc.

Scott Kinney...................................................................................................................Avista Corporation

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 15

Bob Kiser.....................................................................................................McCoy Power Consultants Inc.

Carl Kober................................................................................British Columbia Hydro & Power Authority

David X. Kolk.......................................................................................................................... City of Colton

Michael Kramek....................................................................................................NRG Yield Operating LLC

Elden Krause.......................................................................................................................City of Anaheim

Heather Kreager..........................................................................................Gila Bend Power Partners, LLC

Dan Krebs.................................................................................Public Utility District No. 1 of Clark County

Pawel Krupa...................................................................................................................... Seattle City Light

Ken Kunz...............................................................................................................TransCanada Energy Ltd.

Jeff Landis.......................................................................................................Platte River Power Authority

Ty Larson.....................................................................................................Utility System Efficiencies, Inc.

Shahzad Lateef............................................................................................................................NV Energy

Kenneth Laughlin............................................................................................................... Tres Amigas LLC

Jim Lauth.....................................................................................Silicon Valley Power (City of Santa Clara)

John Lawrence.....................................................................................................................Tacoma Power

Fred Le Blanc.......................................................................................................................City of Burbank

Jarret Leason...........................................................................................................................FortisBC, Inc.

Diana Lee........................................California Public Utilities Commission, Office of Ratepayer Advocates

Ryan Leonard.............................................................................................................Avangrid Renewables

Caitlin Liotiris..........................................................................................Utah Association of Energy Users

Jessica Lopez.............................................................................................Arizona Public Service Company

Remijo Lucero........................................................................................................................ City of Gallup

Delbert Lucero...............................................................................Otero County Electric Cooperative, Inc.

Chloe Lukins...................................California Public Utilities Commission, Office of Ratepayer Advocates

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 16

Ronald Lunt............................................................................Central Arizona Water Conservation District

Chris Lynn............................................................................Los Angeles Department of Water and Power

R. Scott Lynsky.............................................................................................Utah Municipal Power Agency

Clay MacArthur...............................................................Deseret Generation & Transmission Cooperative

Steven Maestas.............................................................................Public Service Company of New Mexico

Paul Maguire...................................................................................Public Utilities Commission of Nevada

Sarah Majok...................................................................................Sarah Aggrey Consulting Engineers LLC

Richard Malloy................................................................................................................. Idaho Falls Power

Paul Manalansan......................................................................................................................Dynegy, Inc.

Michael Manarovici.............................................................................................Montana Alberta Tie Ltd.

Mark Mango...............................................................................................NextEra Energy Resources, LLC

Robin Manuguid....................................................................................................San Diego Gas & Electric

Brad Marcy..................................................................................................................................NV Energy

Jon Martell...................................................................................Arizona Electric Power Cooperative, Inc.

Jesus Martinez................................................................................................................... City of Riverside

John Martinsen...............................................................Public Utility District No. 1 of Snohomish County

Karolina Maslanka............................................................................California Public Utilities Commission

Richard Matzke...................................................................................................................... City of Gallup

Kerry McCalman.................................................................................................US Bureau of Reclamation

Michael McCarty........................................................................................................................... SolarCity

Steve McCoy................................................................................................McCoy Power Consultants Inc.

Grant McDaniel........................................................................................Wellhead Electric Company, Inc.

Frank McElvain............................................................................................................Siemens Energy, Inc.

Denton McGregor....................................................................................................Black Hills Corporation

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 17

James McLellan....................................................................................Morgan Stanley Capital Group, Inc.

Jack McNamara...................................................................................................Geo-Energy Partners, LLC

Rick Melker..............................................................................................Williams Flexible Generation LLC

Greg Mendonca........................................................................Pacific Northwest Generating Cooperative

Ted Miller............................................................................................................................ City of Redding

Michael Milligan............................................................................National Renewable Energy Laboratory

David Mills............................................................................................................Puget Sound Energy, Inc.

Karen Norene Mills...............................................................................California Farm Bureau Federation

Andy Minter.................................................................................Intermountain Rural Electric Association

Robert Morgan.................................................................................................................Agile Energy, Inc.

Paul Morland.......................................................................................................Colorado Springs Utilities

Tim Morrow.........................................................................................Portland General Electric Company

Patrick Murray.....................................................................................Morgan Stanley Capital Group, Inc.

Ken Neal.......................................................................................................................NaturEner USA, LLC

Chris Nebrigich........................................................................................................ Idaho Power Company

Joseph Niccoli....................................................................................................................City of Pasadena

David Nichols..................................................................................................Pend Oreille County PUD #1

David Nicol............................................................................................................... TransAlta Corporation

Christi Nicolay...........................................................................................................Macquarie Energy LLC

Robert Nieto.........................................................................................................Arizona Power Authority

Russell A. Noble....................................................................Public Utility District No. 1 of Cowlitz County

Rick Noger.................................................................................................................................Praxair, Inc.

Neil O'Donovan...........................................................................................Lincoln Renewable Energy, LLC

Paul Olsen.....................................................................................................................NaturEner USA, LLC

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 18

Barbara O'Neill..............................................................................National Renewable Energy Laboratory

Amber Orr.......................................................................................................Pend Oreille County PUD #1

Robb Owen....................................................................................................GA-Solar North America, Inc.

Ernest Owens.................................................................................................... ITC Grid Development, LLC

Leslie Padilla.......................................................................................................Sempra U.S. Gas & Power

Joe Pandy........................................................................................................Mountain Parks Electric, Inc

Don Pape..................................................................................Public Utility District No. 1 of Clark County

Chris Parker................................................................................................Utah Division of Public Utilities

LeRoy Patterson.......................................................................Public Utility District No. 2 of Grant County

Robert Pence............................................................................................................................... First Solar

Milton Percival..................................................................................Western States Energy Solutions, LLC

John Phipps.................................................................................California Independent System Operator

Mike Polito.............................................................................................................. Idaho Power Company

Pouyan Pourbeik..........................................Power and Energy, Analysis, Consulting and Education, PLLC

Steven Powell..............................................................................................................Trans Bay Cable, LLC

Artie Powell................................................................................................Utah Division of Public Utilities

Patrick Powers..........................................................................................................NorthWestern Energy

Bear Prairie...................................................................................................................... Idaho Falls Power

Eugene Preston....................................................................................Transmission Adequacy Consulting

Luz Ramos............................................................................................................El Paso Electric Company

Les Rawson...............................................................................................EDF Trading North America, LLC

Robert Riojas...................................................................Public Utility District No. 1 of Snohomish County

Rod Robinson..........................................................................................Pacific Gas and Electric Company

Chris Roden..............................................................................Public Utility District No. 1 of Lewis County

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 19

Ruel A. Rogers.....................................................................................Morenci Water & Electric Company

Brent Roholt................................................................................................................................ PacifiCorp

Mario Romero...............................................................................Otero County Electric Cooperative, Inc.

Roberto Rosner................................................................................Enel Green Power North America, Inc

Michael J. Ruffatto.................................................................................North American Power Group LTD

Sam Rugel.................................................................................................................Tucson Electric Power

Reuben Ruiz...........................................................................Central Arizona Water Conservation District

Warren Rust.........................................................................................................Colorado Springs Utilities

Ishwar Saini.............................................................................................................. Macquarie Energy LLC

Chris Sanford...................................................................Bonneville Power Administration - Transmission

James Sauceda................................................................................................................Energy Northwest

Wade Schauer..................................................................................................................Wood Mackenzie

Melvin Serna..........................................................................................Farmington Electric Utility System

Les Shankland..................................................................................................Mountain Parks Electric, Inc

Wei Shao...........................................................................................Sacramento Municipal Utility District

James Shetler...........................................................................Balancing Authority of Northern California

Kevin Short..........................................................................................................Anza Electric Cooperative

Mark Sickafoose............................................................................................................................Vitol, Inc.

Jack Sidler...............................................................................New Mexico Public Regulation Commission

Carrie Simpson.............................................................Public Service Company of Colorado (Xcel Energy)

Dennis Sismaet......................................................................................Northern California Power Agency

Gary Slayton............................................................................................................ Idaho Power Company

Stuart Sloan.............................................................................................................Consumers Power, Inc.

Matt Smelser...................................................................................................... Imperial Irrigation District

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 20

Tucker Smith...........................................................................................Basin Electric Power Cooperative

Joe Smith.....................................................................................................................Siemens Energy, Inc.

Alan Soe...................................................................................................................................... NV Energy

Cherie Sonoda.................................................................................................................Energy Northwest

Evan Sorrell..........................................................................................................Puget Sound Energy, Inc.

John Speights...............................................................................................................BP Energy Company

Max Spiker.........................................................................................................US Bureau of Reclamation

Rick Spyker........................................................................................................ AltaLink Management Ltd.

Robert Stade........................................................................................................Montana Alberta Tie Ltd.

Robert Stanton.............................................................Public Service Company of Colorado (Xcel Energy)

David Stark................................................................................................Arizona Public Service Company

James Stebbins..............................................................................................................Royal Bank Canada

Craig Steinbach................................................................................................................ATCO Electric Ltd.

Michael Stern...................................................................................................Solar Electric Solutions, LLC

David Stidham....................................................................................................................Tres Amigas LLC

Matthew Stoltz........................................................................................Basin Electric Power Cooperative

Cameron Stonestreet...............................................................................................TransAlta Corporation

Bob Suehiro.......................................................................................................................Smart Wires Inc.

Shane Sweet............................................................................................Harney Electric Cooperative, Inc.

Lisa Szot...........................................................................................Enel Green Power North America, Inc

Sherry Tang....................................................................................................... ITC Grid Development, LLC

Holly Taylor.............................................................................................Western Interstate Energy Board

Brian Theaker.....................................................................................................NRG Power Marketing LLC

Chad Thies...............................................................................................................Black Hills Corporation

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 21

Chris J. Thompson..............................................................................................................AES Corporation

Phillip Tice......................................................................Deseret Generation & Transmission Cooperative

Elmer J. Tompkins.................................................Sea Breeze Pacific Regional Transmission Systems, Inc.

Michael Tongue.......................................................................Public Utility District No. 2 of Grant County

Sheryl Torrey...............................................................................................................................NV Energy

Edwin Tso....................................................................Metropolitan Water District of Southern California

Bruce Tsuchida................................................................................................................The Brattle Group

Russell Turner..............................................................................................PacifiCorp Merchant Function

Lisa Umeda........................................................................................................................... City of Vernon

Tony Usibelli.................................................Washington Department of Commerce - State Energy Office

Andre Van Dijk..................................................................................................ENMAX Power Corporation

Darrel G. VanCoevering........................................................................................................EnTranTek LLC

Jeremy Vanyi.........................................................................................California Pacific Electric Company

Jeff Wadsworth.............................................................................Poudre Valley Rural Electric Assoc., Inc.

Dan Walter.......................................Tri-State Generation & Transmission - Power Management Division

Michael Watkins............................................................................................................... Seattle City Light

Wesley Watson........................................................................California Department of Water Resources

Thomas Watson................................................................................Southern California Edison Company

Lester Welch......................................................................................................Cargill Power Markets, LLC

Michael Wenzinger............................................................................................................. City of Burbank

Randy Whitaker.......................................................................................Harney Electric Cooperative, Inc.

Steve Wickel..........................................................................Public Utility District No. 1 of Chelan County

Mark Wilhelm.....................................................................................................................City of Roseville

Tait Willis.......................................................................................................................... Salt River Project

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 22

Raymond Wong...............................................................................................................ATCO Electric Ltd.

Thomas Wray........................................................................................Southwestern Power Group II, LLC

David Yell..........................................................................................Shell Energy North America (US), L.P.

Mark Young.............................................................................................................................Tenaska, Inc.

Yochi Zakai...............................................................Washington Utilities and Transportation Commission

Hameed Zaman........................................................................................................TransAlta Corporation

Davy Zhuang.....................................................................................British Columbia Utilities Commission

James A. Ziebarth...........................................................................................Y-W Electric Association, Inc.

Others in Attendance from the OC

Chris Albrecht.....................................................................................................................................WECC

Maggie Alexander..............................................................................................................Smart Wires Inc.

Brenda Ambrosi.......................................................................British Columbia Hydro & Power Authority

Steve Ashbaker.................................................................................................................................. WECC

Jonathan Aust....................................................................................Western Area Power Administration

Tammy Austin.................................................................................................................................... WECC

Glenn Barry..........................................................................Los Angeles Department of Water and Power

Bradley Bell........................................................................................................................Smart Wires Inc.

Shannon Black....................................................................................................................................WECC

Lorrie Bliss............................................................................................................................Deseret Power

Layne Brown...................................................................................................................................... WECC

Jeremey Brownrigg........................................................................................Platte River Power Authority

Stephen Crutchfield............................................................North America Electric Reliability Corporation

Enoch Davies...................................................................................................................................... WECC

Camille Duncan.................................................................................................................................. WECC

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 23

Marilyn Franz.............................................................................................................................. NV Energy

Melanie Frye...................................................................................................................................... WECC

Steve Gaube............................................................................................Bonneville Power Administration

Laurie Hammock............................................................................................................... Seattle City Light

James Hanson.................................................................................................................................... WECC

Gene Henneberg.........................................................................................................................NV Energy

Cory Herbolsheimer....................................................................................................................NV Energy

Gennine Hinkle...................................................................................................................City of Riverside

Linda Jacobson-Quinn............................................................................Farmington Electric Utility System

Lorissa Jones...........................................................................................Bonneville Power Administration

Adam Keech................................................................................................................PJM Interconnection

Luis Leon...................................................................................................................Arizona Public Service

David Manning.........................................................................................................Western Energy Board

Mike McDermott.....................................................................................................Pacific Gas and Electric

Susan Miller.............................................................................................Bonneville Power Administration

Steve Otero...................................................................................Public Service Company of New Mexico

Greg Park............................................................................................................... North West Power Pool

Jim Price......................................................................................California Independent System Operator

Michael Rein.................................................................Public Service Company of Colorado (Xcel Energy)

Bruce Rew................................................................................................................Southwest Power Pool

Steve Ruekert.....................................................................................................................................WECC

Mike Shapley..................................................................Public Utility District No. 1 of Snohomish County

Rachel Sherrard...................................................................................................................Peak Reliability

Matt Smelser...................................................................................................... Imperial Irrigation District

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 24

Robert Sullivan............................................................................California Independent System Operator

David Tovar..........................................................................................................................El Paso Electric

Brett Wangen...................................................................................................................... Peak Reliability

Matt Weber...................................................................................................................... Salt River Project

Ali Yari................................................................................................................San Diego Gas and Electric

Hongming Zhang..................................................................................................................Peak Reliability

MIC Members in Attendance

Brenda Ambrosi.......................................................................British Columbia Hydro & Power Authority

Eric Arzola....................................................................................................................................PacifiCorp

Lorrie Bliss......................................................................Deseret Generation & Transmission Cooperative

Brad Bouillon...............................................................................California Independent System Operator

Deane Burk..............................................................................California Department of Water Resources

Chase Cheshire.............................................................................Public Service Company of New Mexico

Mike Evans........................................................................................Shell Energy North America (US), L.P.

Charles Faust......................................................................................Western Area Power Administration

Robert Follini..................................................................................................................Avista Corporation

Demetrios Fotiou................................................................................................................... Powerex, Inc.

Marilyn Franz.............................................................................................................................. NV Energy

Charles (Bud) Freeman......................................................................................................Seattle City Light

Steve Gaube............................................................................................Bonneville Power Administration

Alaine Ginocchio.....................................................................................Western Interstate Energy Board

Tim Hamilton...................................................................................................... Imperial Irrigation District

Laura Hatfield.......................................................................................................Puget Sound Energy, Inc.

Raj Hundal..............................................................................................................................Powerex, Inc.

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 25

Jeffrey Johnson....................................................................Public Utility District No. 1 of Douglas County

Erin Kester.................................................................................................................Avangrid Renewables

Peter Mackin...............................................................................................Utility System Efficiencies, Inc.

Mike McDermott.....................................................................................Pacific Gas and Electric Company

Sueyen McMahon................................................................Los Angeles Department of Water and Power

Andrew Meyers.......................................................................................Bonneville Power Administration

Susan Millar.....................................................................Bonneville Power Administration - Transmission

Steve Otero Jr...............................................................................Public Service Company of New Mexico

John Powell.......................................Tri-State Generation & Transmission - Power Management Division

R. Marc Printy..................................................................................................... Imperial Irrigation District

Bhaskar Ray.................................................................................................................. Burns & McDonnell

Richard (Doug) Reese......................................................Tri-State Generation & Transmission - Reliability

Mike Shapley..................................................................Public Utility District No. 1 of Snohomish County

Radha Soorya.........................................................................Transmission Agency of Northern California

Holly Taylor.............................................................................................Western Interstate Energy Board

Others in Attendance from the MIC

Maggie Alexander..............................................................................................................Smart Wires Inc.

Tisha Bracken...............................................................................Arizona Electric Power Cooperative, Inc.

Layne Brown...................................................................................................................................... WECC

Peter Heiman.....................................................................................Western Area Power Administration

Marie Morris...................................................................................................................................... WECC

Shelli Nyland...................................................................................................................................... WECC

Margaret Olczak......................................................................................Bonneville Power Administration

Michael Rein.................................................................Public Service Company of Colorado (Xcel Energy)

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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OC Meeting Minutes - March 20, 2018 26

Tim Reynolds......................................................................................................................................WECC

Jim Price......................................................................................California Independent System Operator

Robert Sullivan............................................................................California Independent System Operator

Raymond Vojdani...............................................................................Western Area Power Administration

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L