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NERC Representation

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This document details the evolution of membership on North American Electric Reliability Corporation (NERC) committees from its inception in 1968 to 2009. Initially limited to representatives from 9-10 Reliability Regions, NERC's governance transformed significantly, introducing minimum representation for Canadian interests and governmental representatives. The 2001 restructuring established an independent Board and a Member Representatives Committee (MRC) organized by industry sector. Special focus is given to the composition of various NERC committees and the member selection methods, enhancing stakeholder engagement in reliability governance.

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NERC Representation

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  1. NERC Representation Kent Saathoff TAC Meeting February 5, 2009

  2. Evolution of Membership on NERC Committees • NERC created in 1968 • Board and committees initially limited to representation from each of the 9-10 Reliability Regions • Modified over the years to include provisions for minimum Canadian representation and governmental representatives • Added Non-utility industry stakeholder representation • In 2001: • NERC governance changed to an independent Board with a Stakeholders (now Member Representatives) Committee • MRC representation is by industry sector • Most other NERC Committees generally follow the MRC in their membership structure • CIPC is an exception that still has representation by Region

  3. NERC MRC Sector Representation • Investor Owned Utility – 2 • State/Municipal Utility – 2 • Cooperative Utility – 2 • Federal or Provincial Utility/Federal Power Marketing Admin. – 2 • Transmission Dependent Utility – 2 • Merchant Electricity Generator – 2 • Electricity Marketer – 2 • Large End-use Electricity Customer – 2 • Small End-use Electricity Customer – 2 • ISO/RTO – 2 • Regional Reliability Organization -2 • State Government – 2 • US/Canadian Federal, Provincial Government – 4 non-voting • Remaining 6 Regional Reliability Organizations – non-voting

  4. Method of Member Selection • Nominated or selected by their sector • Method of approval of sector nominees varies by committee • Automatically accepted • Approved by NERC registered ballot body of that sector • Approved by the Committee • Approved by NERC Board • Selection of sector nominees also varies • ISO/RTO – There is an ISO/RTO Council that selects • RRO – Most Regional Entities are considered the RROs for their Regions. The Regional Entity Managers select • Other Sectors – I don’t know

  5. Current ERCOT Staff NERC Committee Representation • Region • Critical Infrastructure Protection Committee – Jim Brenton • RRO Sector • Operating Committee – Kent Saathoff • Planning Committee – Dan Woodfin • Compliance and Certification Committee – Kent Saathoff • PC Reliability Assessment Subcommittee - Dan Woodfin • Resource Issues Subcommittee – Warren Lasher • ISO/RTO Sector • Personnel Subcommittee – Jim Bowles • Personnel Certification Governance Committee – Kelly Blackmer • Membership on 27 other subcommittees, task forces and drafting teams where representation is less formal and structured and generally based on NERC general solicitation for individual volunteers

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