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Report of the Chair

Report of the Chair. WECC PCC Meeting October 26-27, 2006 Salt Lake City, UT. Opening Remarks. Reception 5:30-7:00 in the Olympus Ballroom Please sign in Minority opinions – send to Brian & me within the next week for inclusion in the minutes and report to the Board.

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Report of the Chair

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  1. Report of the Chair WECC PCC Meeting October 26-27, 2006 Salt Lake City, UT

  2. Opening Remarks • Reception 5:30-7:00 in the Olympus Ballroom • Please sign in • Minority opinions – send to Brian & me within the next week for inclusion in the minutes and report to the Board

  3. WECC July Board of Directors • Approved PCC Items • WECC 2006 Power Supply Assessment • Clarification of the WECC Disturbance Monitoring Reimbursement Policy • WECC Generating Unit Model Validation Policy • WECC-CIEE/PIER MOU for Load Modeling Research

  4. WECC July BOD Other Items • WECC 2007 Budget - Approved • Includes $773k of PCC Sponsored Projects • Total $21.7 million – a 34% increase • Board may approve multi-year contracts that result in financial obligations beyond the current budget year. • WREGIS contract with CEC - Approved • Business Cases for WSM and WIT – Approved • Reliability Center Strategic Initiative Strategic Principles - Approved

  5. Standards Review Triage Committee Requests(Business Practices) • Distribution of operating reserves • Temporary standard for identification of reserve carrying responsibility in e-Tags. • Rewrite of the ISAS authored BPs into Version 0 Standards (8 items) • E-Tag Functionality for tracking 10 minute recallable reserves • WIT – E-Tag Validation, E-Tag Agent Inoperability, and Checkout Procedures

  6. Motion • The PCC approves of the actions of the Triage Committee in finding that the 14 requests are within WECC’s standards making authority and their assignment to appropriate standing committees.

  7. Tier 1 Mandatory Standards • Unique and Essential Standards that are immediately necessary to maintain reliability and are well defined. • Primary focus is on the RMS standards • Seeking emergency standards approval by WECC in early 2007 and NERC by June. • One year sunset – then follow-up with regular standards development process • Planning Standards are being addressed by RS (Tier 2)

  8. WECC 2008-12 PCC Budget Request • Received a request last week from the FAC to prepare the 2008-2012 data submittals by today. • Made incremental changes to the 2007-2011 budget forecast made last spring.

  9. Planning for 2007/8 • PCC Steering Committee is currently working on goals for 2007/8 to be presented at the March meeting • Please direct any recommendations to any of the subcommittee/work group chairs or me. • Nominating Committee for PCC Chair/Vice Chair

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