Andy Meyers Interchange Scheduling and Accounting Subcommittee Chair ISAS Presentation to the OC March 2014 Salt Lake City, UT

ISAS Leadership Work Group Updates ISAS Work Group Structure UFAS Update 2015 Preschedule Calendar 2014 Schedulers’ Meeting 2014 Remaining Meeting Dates Agenda

3 Vice Chair o Kathy Anderson was slotted to step into Vice Chair Role o Fall 2013 Kathy was elected to the MIC Vice Chair position o Kathy has stepped down as ISAS Vice Chair but graciously stayed on as Vice Chair for January 2014 meeting o Continuing to strategize and reach out to potential Vice Chair candidates Leadership

4 ATFWG: o Amy Vercella stepped down as ATF Chair and Sheryl Welch with Bonneville Power (TP) was introduced as the new ATFWG o ATF Manual was presented as an approval item. Manual was unanimously approved  d%20Documents/ATF%20Manual%20Guideline_2013_clean%20(2).pdf o ATF eTags IWG: o WIAB Test  Conducted on November 13  Lessons Learned o Training Materials o INT Regional BP’s Work Group Updates

5 ESWG: o Chair has been leading a review of outstanding WIT Enhancement list o Assigned to write a document to explain “What does checkout out mean” Work Group Updates cont’d

6 ISAS: purpose, value, governance Proposed Restructure of Work Groups o RTWG & EIWG consolidated with IWG o ATFWG & ESWG will remain Members asked to respond by April 4 th Responses to date support proposed consolidation ISAS Structure Review

7 UFAS Chair presented proposed changes to UFAS dues methodology ISAS members concerned about proposed changes to dues methodology Members supportive of posting dues methodology for comment UFAS Update

8 Preschedule Calendar Guideline provides framework for the drafter to create the calendar Draft of 2015 Calendar was reviewed at January meeting 2015 Preschedule Calendar is an approval item at April ISAS meeting o Proposed Preschedule Calendar is posted with April ISAS materials  423/default.aspx?InstanceID= Preschedule Calendar

9 Co-chairs Kathee Downey & Deana Doney Bonneville Power has offered to host conference in Portland OR Conference is May 14 th 1-5 & May 15 th 8-12 Attendance is capped at 80 participants No Webinar will be made available – trying increase in person attendance Agenda & Meeting Notice o AS/ /default.aspx?InstanceID= Schedulers’ Meeting

10 April (work groups morning of April 23rd) August (work groups meet August 19) 2014 Meeting Dates

Questions? Andy Meyers – Bonneville Power Administration