PCFTF Meeting Minutes February 10-11, 20151
1.Welcome
Lorissa Jones, Planning Coordinator Function Task Force (PCFTF) vice-Chair, called the meeting to order at 1:10 p.m. on February 10, 2015. A list of attendees is attached as Exhibit A. Steve Rueckert reviewed the WECC Antitrust Policy.
Attendees, both in attendance and attending via webinar, were asked to introduce themselves.
2.Approve Agenda
Lorissaintroduced the proposed meeting agenda.
The PCFTF agreed to add a new agenda item 5 – Review Lorissa and Gary’s Compliance User Group (CUG) meeting presentation and review of the comments received during the presentation.
The PCFTF approved the revisedagenda.
3.Review of Previous Action Items
Steve Rueckert reviewed action items carried over from the January 7, 2015meeting of the PCFTF. The only action items that were not closed have expected completion dates in the future.
4.Review of PCFTF CUG Presentation
Lorissa reviewed certain slides from the PCFTF presentation at the January 2015 CUG meeting. She also reviewed the comment from the CUG attendees and the PCFTF discussed how these comments would be addressed in the final report.
5.Bucket List of Guiding Principles
The PCFTF reviewed the comments submitted on the second posting of the Bucket List of Guiding Principles and developed responses.
The responses are posted to the WECC Website.
6.Review of the Final Report Outline
The PCFTF reviewed the Final Report Outline and made minor revisions based on the discussions at the meeting.
7.Develop an Approach to Consider the Different Proposals for Identifying a PC Footprint
The PCFTF updated the matrix of Planning Coordinator Default Footprint Methodologies and made assignments for task force members to draft initial methodologies.
8.Review of New Action Items
- The following PCFTF members volunteered to draft an initial write up addressing the various PC Default Footprint Methodologies.
- Assigned To: Gary DeShazo – Operational Control
- Assigned To: Lorissa Jones – Functional Mapping with Metrics
- Assigned To: Tome Duane – Area Coordinator
- Assigned To: Tim Kelley – Balancing Area
- Kristie Cocco/Brent Wangen – Western Interconnection PC
- Linda Jacobson-Quinn – Third Party Service
- Due Date: March 3, 2015
9.Upcoming Meetings
March 3, 2015...... Salt Lake City, UT
April 16, 2015...... Salt Lake City, UT
May 5, 2015...... Salt Lake City, UT
10. Adjourn
Lorissa Jones adjourned the meeting without objection.
Exhibit A: Attendance List
Members in Attendance
Kristie Cocco...... Arizona Public Service Company
Gary DeShazo...... California Independent System Operator
Jim Farby...... Black Hills Corporation
Linda Jacobson-Quinn...... Farmington Electric Utility System
Kelly Johnson...... Bonneville Power Administration
Lorissa Jones...... Bonneville Power Administration
Tim Kelley...... Sacramento Municipal Utilities District
Peter Mackin...... Utility System Efficiencies, Inc.
Steven Pai...... BC Hydro
Chris Pink...... Tri-State Generation and Transmission
Craig Quist...... PacifiCorp
Steve Rueckert...... WECC
Sandra Shaffer...... PacifiCorp
Doug Tucker...... WECC
Boris Tumarin...... Sierra Southwest
Others in Attendance
Alan Barber...... BC Ministry of Energy and Mines
Tom Duane...... Public Service Company of New Mexico
Patrick Harwood...... Western Area Power Administration
Frank Jarvenpaa...... Western Area Power Administration
Gary MacDermid...... Western Area Power Administration
Uzma Siddiqi...... Seattle City Light
Brett Wangen...... Peak Reliability
Western Electricity Coordinating Council