1. Andy Meyers Bonneville Power Administration Operating Committee Update ISAS April 2015 Salt Lake City, UT

2. 2 OC Leadership o OC Chair Scott Kinney will be stepping down early. (October 2015 will be last meeting)  Current Vice Chair Darren Buck (WAPA) will take the chair position  OC Vice Chair is currently vacant. OC search committee trying to fill Vice Chair position. OC Update

3. 3 2015 OC Goals 1.Support and implement approved Path Operator Task Force recommendations o OC member participation on TOP-007-WECC-2 standard drafting team o Facilitate the implementation of the Path Operator Task Force recommendations through the creation of the Path Operator Implementation Team 2.Approve long term unscheduled flow dues calculation methodology to insure full cost recovery for device owners o Facilitate member tariff filing for elimination of the 1995 dues cap within 3-6 months o Provide support and guidance to UFAS during the development process o Develop long term methodology in 12-18 months OC Update

4. 4 2015 OC Goals Cont’d 3.Develop OC leadership program for future committee, subcommittee, and work group chairs and vice-chairs to ensure consistency and continuity o Create Leadership task force to address need o Ensure all OC leadership attends annual JGC leadership training class 4.Utilize the results of the Event Analysis Process to improve the reliable operation of the BES o The OC will support the dissemination of information such as lessons learned and good industry practices including member event analysis presentations at OC meetings o The OPEAS will recommend development of training as a result of lessons learned and emerging trends from recent system event analysis MIC Update

5. 5 5.Develop improved communication, coordination process, and support of and with WECC MAC, Peak MAC and WECC Leadership o Facilitate regular meetings of OC and MAC leadership o MAC leadership to provide regular updates at OC meetings o Support the Section 4.9 Committee review as requested o Utilization of WECC Training Program o Participation in standards development efforts OC Update – OC Subcommittee Reports

6. 6 Next Meeting o Week of July 13 th, 2015 – Salt Lake City o Week of October 12 th, 2015 – Salt Lake City OC Update

7. Questions? Andy Meyers – Bonneville Power Administration (apmeyers@bpa.gov)apmeyers@bpa.gov