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WECC MIS Meeting

WECC MIS Meeting. Albuquerque April 21, 2009. Major Topics. VGS Marketing WG Pre-schedule Process Regional Criteria Intra-hour tagging – MIS assignment MIS Charter NAESBWG Charter Coordination with other subcommittees. Arrangements. Telephones Restrooms Other. Agenda.

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WECC MIS Meeting

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  1. WECCMIS Meeting Albuquerque April 21, 2009

  2. Major Topics • VGS Marketing WG • Pre-schedule Process Regional Criteria • Intra-hour tagging – MIS assignment • MIS Charter • NAESBWG Charter • Coordination with other subcommittees

  3. Arrangements • Telephones • Restrooms • Other

  4. Agenda • Additions to Agenda • Changes to Agenda • Approval of Agenda

  5. WECC Anti-Trust Guidelines1310 Tice

  6. WECC Anti-Trust Guidelines • Prohibited Activities • Permitted Activities

  7. MIS Minutes February 4-5th Meeting 1315 Tice

  8. Review/Approve Minutes • Changes/Corrections • February 4-5, 2009 Meeting minutes • Motion to Approve

  9. Review Action Items1320 Tice

  10. Action Items • MIS – Jan08-3 Update the Issues Process Management Guidelines and present to the MIS at its April meeting (Phil & Mike). STATUS – No progress. • MIS – Feb09-1 Submit a request to NERC/NAESB to revise e-tag protocol to allow source PSE to adjust e-tags (Brenda & Phil). STATUS – Letter being drafted.

  11. Action Items • MIS – Feb09-2 Chair to send 2009 approved MIS goals for posting. STATUS – Done.

  12. 2009 MIS GoalsReview1335 Tice

  13. MIS 2009 Proposed Goals • Through the MIS NAESB Work Group, support the MIC in increasing and strengthening the communication of NAESB activities; to assist WECC members in monitoring, understanding, and participating in NAESB activities. • Support the drafting team in developing a WECC-wide merchant reliability communications methodology. (MAP approved at MIC; implementation by June) • Monitor FRR and other proposed reserve policies and evaluate market implications.

  14. MIS 2009 Proposed Goals • Perform an investigation to identify the obstacles to scheduling normal weekends (Saturday through Monday) on Friday. • Support the MIC in working with the Variable Generation Subcommittee and coordinate market interface issues. • Identify transmission commercial issues that impede energy markets and raise reliability concerns, and facilitate solution to those issues in appropriate forums.

  15. MIS 2009 Proposed Goals • Evaluate whether markets for merchant resale of transmission are emerging in the west. Determine what, if any, impediments exist. • Outreach to reengage MIS members.

  16. Update on Activities of Other Groups1345

  17. Update on Activities of Other Groups • Board of Directors • Joint Guidance Committee • MIC, OC, PCC • Seams Issues Subcommittee

  18. NERC/NAESB ATC Drafting TeamWECC Efforts1355 Black

  19. FERC ATC NOPR 19 • The Commission • Approved all of the ACT Suite • Subject to modification • Issues a NOPR • March 19, 2009 • Created some “challenges” • To MOD-29-01 • Others

  20. FERC ATC NOPR 20 • Issue Spotting: MOD-29-01 • “Remove” MOD-29-01 R2.7 • Eliminate protection of Existing Path ratings • 69 “Existing Rating” Paths in WECC • Path Rating Catalogue • Require re-rating • Changes all contracts and models upon which the Existing Path ratings are predicated • Compliance in “one year” questionable • Need to respond • WECC and multiple entities!

  21. FERC ATC NOPR 21 • Issue Spotting: “Mission Creep” • Make Implementation Documents available to broader range of entities • “Mission Creep” • Using NAESB Business Practices • FERC has no jurisdiction over “non-jurisdictionals” • Using Standards • FERC can sweep in “non-jurisdictionals” • Slippery slope • Infusing non-reliability issues into reliability standards

  22. FERC ATC NOPR 22 • Issue Spotting: Counterflows • Would require greater detail in describing counter flows • WECC uses “counter schedules” • Issue Spotting: Treatment of Network Resource Designation • Would require greater detail • Ramifications to members are unclear

  23. FERC ATC NOPR 23 • Issue Spotting: Transparency • FERC would require NERC • Quickly audit the documents • Replication of results is essential • Issue Spotting: TRM • FERC says “to vague” • Lock down the ambiguities

  24. FERC ATC NOPR 24 • Informational • VSL and VRF will be filed later • Process under review at NERC • Can’t be lower than before drafting • Must be consistently applied • Based on a single violation and not on a cumulative number of violations

  25. FERC ATC NOPR 25 • Informational • Other MODs and FAC • NERC / FERC agree • Retire MODs 1-9; Changes top 10-25 • Outside scope of the NERC ATC Drafting Team • More work to come • NERC / FERC disagree • FERC says polish FAC-12 • Keep FAC -13 • MODs are “operational” (through 13 months) • FACs are “planning” (14 months and beyond)

  26. Questions sblack@wecc.biz 26

  27. Update on Reserves1405 Lemmons

  28. BAL-002-1 Update • Status • WECC • NERC • FERC • Emerging Views

  29. Frequency Responsive Reserves • Drafting Team Update • Second posting comments. • Changes resulting from second posting. • FAQ and additional data posting. • OC vote? • Questions

  30. Market Update on Operating Reserves Issues 1425 Tice

  31. WSPP OC Meeting • Service Schedule C language changes. • “Capacity reserves” language eliminated. • Firm capacity and energy products remain in separate sections. • Scheduling language changes. • Preschedule language removed. • RRO rules language. • Day ahead and longer transactions. • All other transactions “real time.”

  32. WSPP Reserves Issue Task Force • Task force update: • New products and service schedules under development; not quite ready for prime time. • California Resource Adequacy Capacity. • “Firming Service” (schedule or dynamic). • Contingency Reserve Service. • Capacity.

  33. Other WSPP Items of Interest • Re-supply in real time; changing source of pre-schedule deal in real time. • Scheduling wind as firm. • Wind sales under Service Schedule C. • Reserves Schedule, Service Schedule D. • Ancillary Services. • Questions?

  34. Intra-hour Tagging Task Force1440 Tice

  35. Intra-hour Transaction Work Group MIC formed WG to address item assigned to it in February 24, 2008 disturbance report. “The WECC MIC shall initiate an investigation into how it might be able to allow more flexibility in the tagging process, including specifically addressing initiation of tags at times other that the top of the hour.”

  36. Intra-hour Transaction Work Group WG submitted request to modify INT-BPS-007-0. Other groups submitted similar SAR requests. WG request posted for comments. Substantial comments received. Conflict with NERC Standards ATC, OASIS, etc. SRRC remanded request to submitters for revision. WG withdrew the request. MIC Chair assigned the Disturbance Report item to the MIS.

  37. MIS Intra-hour Assignment MIS forms a group to address Disturbance Report item. Scope of work group to perform. Deliverables. Timeline. Participants. MIS should consider further action on intra hour schedule issue in WECC. Prepare whitepaper? Draft SAR? Other?

  38. MIS Intra-hour Assignment References. Joint Initiatives Products and Services Strike Team Whitepaper. BP in White Paper good starting point for WECC Regional Criteria. Questions & discussion. Action and assignments.

  39. Break1510

  40. MIS Charter1530Tice

  41. MIS Charter Background • Substantive Charter language from existing MIS Scope statement. • Authority to form task forces, work groups, etc. to accomplish assigned duties. • Governance and Nominating Committee template for charters. • MIS e-mail vote to accept proposed charter for presentation and potential approval by MIC.

  42. MIS Charter at MIC Meeting • Issue raised at MIC of MIS Charter containing language referring to standards development. • MIC Charter does not contain specific language on standards development. • WECC Bylaws and Standards Development Process gives such authority to Standing Committees.

  43. MIS Charter at MIC Meeting • Motion to accept MIS Charter withdrawn. • Charter issue remanded to MIC Steering. • MIC Steering revised MIS Charter language. • Address “standards” language issue. • Add coordinate language. • Revised Charter to MIS for acceptance. • Discussion and questions.

  44. North American Electric Standards Board Task Force1550 LeBray

  45. NAESB WG Formation • Take two at the MIS. • MIS recommendation. • MIS forms NAESB WG. • MIS approval of NAESB WG Charter. • Discussion. • Motion.

  46. NAESBWG Charter Motion: • The MIS approves the NAESB Work Group Charter as presented to the Subcommittee at its April 21,2009 meetings. The MIS chair is instructed to inform the MIC at its next meeting of the Work Group formation and Charter approval by the MIS.

  47. Recent NAESB Activities Member Ratified Business Practices to support Demand Response and Demand Side Management and Energy Efficiency Programs (approved 3/16/09, AP item 5.a) Update the Timing Table to Reflect the Categories (On-time, Late, After-the-fact, and Pre-late) used in the latest E-Tag Specification with respect to receipt of an Arranged Interchange (RFI) (approved 3/11/09, AP Item 6.m) Continuous Support of TLR Procedure in Alignment with NERC Efforts on Phase II and Phase III (approved 1/12/09, AP Item 1.a.ii)

  48. Recent NAESB Activities (cont.) Member Ratified Rollover Rights on Redirect on a Firm Basis (approved 1/12/09, AP Item 2.a.iv.3,3.a.vii and 6.l) Capacity Benefits Margin (CBM) (approved 12/5/08, AP Items 2.b.iii.1-3) Modifications to the Certificate of Incorporation (approved 11/21/08)

  49. Recent NAESB Activities (cont.) NAESB Board Meeting – March 26, 2009 2009 Annual Plan Items Develop BPS as needed to complement reliability standards Develop BPS to support FERC RM-05-25 and RM 05-17 (OATT Reform) Develop BPS to improve market operations and develop and maintain BPS and communication standards for OASIS and Electronic Scheduling Develop BPS for Demand Response, Demand Side Management and Energy Efficiency Maintain Version 002 standards

  50. Current NAESB Activities Formal Comment due April 27, 2009 2009 WEQ Annual Plan Item 3.d – “Order 717, Standards of Conduct” http://www.naesb.org/pdf4/weq_2009_ap_3d_rec.doc Informal Comment due May 6, 2009 e-Tag Specification Version 1.8.1 http://www.naesb.org/pdf4/weq_jiswg031909reqcom_a2_etag_spec.doc

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