1. The Western Electricity Coordinating Council Operating Transfer Capability Policy Committee Richard Ferreira April 30, 2009

2. 2 OTCPC Purpose/Responsibilities Ensure coordinated standard development & determination of seasonal System Operating Limits (SOLs) within the Western Interconnection. Approve/disapprove seasonal studies of System Operating Limits performed by the sub-regional study groups. Facilitate SOL dispute resolution. Recommend SOL policy positions to the Board.

3. Proposed 2009 OTCPC Membership Richard Ferreira – Chair, TANC (BOD) Mike Risan – BEPC (BOD) Duncan Brown Vice-Chair, (BOD) James Leigh-Kendall – SMUD (PCC) Bob Easton – WAPA (PCC) Edison Elizeh – BPA (MIC) Tim Wooley – XCEL (MIC) Fred Young – NCPA (OC) Scott Kinney – AVA (OC) 3

4. 4 OTCPC Membership Sub-regional Study Group Chairs Northwest Subregion – Don Johnson Arizona – New Mexico Subregion- Tom Isham Rocky Mountain Subregion- Jared Griffiths California – Mexico Subregion – Mark Willis

5. 5 OTCPC Activities OTCPC meets four times/year (3 conference calls one face-face) January 14, 2009 conference call Approved the 2009 Spring Study Plans: Northwest Subregion Arizona – New Mexico Subregion Rocky Mountain Subregion California – Mexico Subregion

6. 6 OTCPC Activities February 18, 2009 conference call Approved the 2009 Spring System Operating Limits and 2009 Summer Study Plans: Northwest Subregion Arizona – New Mexico Subregion Rocky Mountain Subregion California – Mexico Subregion

7. 7 OTCPC Activities April 16, 2009 meeting, Loveland, Colorado Approved 2009 Summer System Operating Limits and Winter 2009-2010 Study Plans: Northwest Subregion Arizona – New Mexico Subregion Rocky Mountain Subregion California – Mexico Subregion

8. 8 OTCPC Future Organization March 2008 the OTCPC developed a White Paper on future role. GNC was assigned to reviewed White Paper. GNC determined this matter would be reviewed as part of the Section 4.9 review in 2010.

9. Questions