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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
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
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
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.
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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).
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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
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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
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
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
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
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
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
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