Kathy Anderson October 2015 MIC Meeting

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Presentation transcript:

Kathy Anderson October 2015 MIC Meeting Board Meeting Recap Kathy Anderson October 2015 MIC Meeting

Board Discussion Items for 2016 Jim Robb presented the Board with some possible 2016 discussion items: Developing a Statement on Regulatory Philosophy : “it is appropriate for the company to articulate its philosophy regarding its regulatory accountabilities and how data and information can best be used to inform WECC’s judgments.” Setting and implementing an “Assessment Stabilization” strategy and adapting reserve policy accordingly Reviewing the WECC Meeting Policy Refreshing the list of reliability challenges Initiating a process for WECC input to the NERC Board of Trustees

Jim Robb’s CEO Report to Board Anticipate 2015 to end below budget Cost Control and float/open positions 2016 BP&B and WECC-specific RDA approved by NERC BOT and filed at FERC for action Several interventions in RDA docket from Western entities; NERC and WIRAB responded supportively Recruitment program Hired two newly graduated engineers from Utah State University Program is delivering its objectives and graduates are learning quickly Will expand the program to include four newly graduated engineers in 2016

Merchant Alert Protocol MIC Chair presented this issue to the Board. Board encouraged the MIC to continue to follow on this issue and ensure the functionality remains as it is important tool for reliability.

4.9 Review Draft Paper The 4.9 Review Work Group Report to the Board is now available for public comment. The 30-day public comment period began on Monday, September 21, 2015 and will end on Wednesday, October 21, 2015.