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

2. 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

3. 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

4. Western Electricity Coordinating Council
Questions
Chris Albrecht
Western Electricity Coordinating Council