Chris Albrecht Legal Counsel DCP & Charter Review Chris Albrecht Legal Counsel Western Electricity Coordinating Council

Document Categorization Policy Purpose To create consistency in documents created by committees for application to WECC Members Technical Issues Reliability Standards and Regional Criteria Adherence not voluntary Developed through RSDP Guidelines and Reports or White Papers Adherence is voluntary Approved by Board Committee or Standing Committee Policy Issues Board Policies Approved by Board Western Electricity Coordinating Council

Western Electricity Coordinating Council Charters Very important that Chair is familiar with the charter because it determines What the group should (not) be doing Who can be a member How leadership is selected How meetings are conducted Notice, quorum, voting, etc. Developed using charter template New charters and revisions reviewed by Legal Approved by parent group Western Electricity Coordinating Council

Western Electricity Coordinating Council Questions Chris Albrecht calbrecht@wecc.biz Western Electricity Coordinating Council