2020-09-01 MIC Minutes
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Market Interface Committee Meeting Minutes September 1, 2020 Webinar 1. Welcome, Call to Order, Introductions Robert Follini, Market Interface Committee (MIC) Chair, called the meeting to order at 10:01 a.m. on September 1, 2020. A quorum was present to conduct business. A list of attendees is attached as Exhibit A. Mr. Follini asked attendees to introduce themselves. 2. Review WECC Antitrust Policy Layne Brown, Reliability and Marketing Interface Consultant, read aloud the WECC Antitrust Policy statement. The meeting agenda included a link to the posted policy. 3. Approve Agenda Mr. Follini introduced the proposed meeting agenda. On a motion by Charles Faust, the MIC approved the agenda. 4. EIM DAMS Market Paper Mr. Follini presented on the Energy Interchange Market (EIM) Day Ahead Market Services (DAMS) market and the benefits found in the paper. Mr. Follini presented on the potential risks and recommendations for WECC regarding the paper. Alaine Ginocchio, Western Interstate Energy Board, presented on the EIM DAMS paper and the additional footnote added. By consensus, the MIC approved the EIM DAMS Market Paper. The presentation is posted to the WECC website. The EIM DAMS paper is posted to the WECC website. 5. Public Comment No comments were received. 6. Review of New Action Items There were no new action items created during this meeting. 7. Upcoming Meetings MIC Meeting Minutes—September 1, 2020 October 15-16, 2020 ...................................................................................Webinar Tentative February 9-11, 2021 .................................................................(TBD) 8. Adjourn Mr. Follini adjourned the meeting without objection at 10:30 a.m. 2 MIC Meeting Minutes—September 1, 2020 Exhibit A: Attendance List Members in Attendance Brenda Ambrosi ....................................................................... British Columbia Hydro and Power Authority Cory Anderson ............................................................................................................................ Seattle City Light Amy Burrow ............................................................................................................... Modesto Irrigation District Danielle Dooley.............................. California Public Utilities Commission, Office of Ratepayer Advocates Kathryn Downey .................................................................................................................................... PacifiCorp Grant Dunn ..................................................................................................................................... City of Redding Catherine Elder ...................................................................................................... Aspen Environmental Group Charles Faust ............................................................................................. Western Area Power Administration Robert Follini ............................................................................................................................Avista Corporation Jennifer Gardner .................................................................................................... Western Resource Advocates Alaine Ginocchio ............................................................................................. Western Interstate Energy Board David Hardy........................................ Tri-State Generation & Transmission–Power Management Division Laura Hatfield ............................................................................................................... Puget Sound Energy, Inc. Christiaan Hofmann ....................................................................................................................Salt River Project David Kelley ....................................................................................................................... Southwest Power Pool Lina Khoury ................................... California Public Utilities Commission, Office of Ratepayer Advocates R. Marc Printy ............................................................................................................. Imperial Irrigation District Mike Shapley ...................................................................... Public Utility District No. 1 of Snohomish County Jason Smith ....................................................................... Public Service Company of Colorado (Xcel Energy) Members not in Attendance Abraham Alemu ..............................................................................................................................City of Vernon Al Alvarado ......................................................................................................... California Energy Commission Kathy Anderson ................................................................................................................ Idaho Power Company Sharmen Andrew ..................................................................................................................... MATL Canada L.P. Paul Arnold ................................................................................................................................... EnTranTek LLC David Ashuckian ................................................................................................ California Energy Commission 3 MIC Meeting Minutes—September 1, 2020 Jennifer Ayers-Brasher ........................................................ E.ON Climate & Renewables North America Inc. Ehsan Azordegan .............................................................................................................................. Kinectrics US Robert Bailey ............................................................................................................ NRG Power Marketing LLC Alex Baird ..................................................................................................................... Colorado Springs Utilities Nathan Barcic ......................................................................................... California Public Utilities Commission Vincent Bartolomucci ................................................................................................ San Diego Gas and Electric Alex Battistessa ..................................................................................... Open Access Technology International Richard Bayless ............................................................................................ Northern Tier Transmission Group Richard Bayless ...................................................................................... Comprehensive Power Solutions, LLC Lane Belsher ..................................................................................................... Alberta Electric System Operator Shannon Bernard ............................................................ Tri-State Generation and Transmission—Reliability Sudipto Bhowmik ...................................................................................................................Burns & McDonnell Jerry Bicknell ................................................................................................................................Salt River Project Brewster Birdsall .................................................................................................... Aspen Environmental Group Lincoln Bleveans ............................................................................................................................ City of Burbank Lorrie Bliss ............................................................................ Deseret Generation & Transmission Cooperative Brad Bouillon...................................................................................... California Independent System Operator John Bowerfind ................................................................................... Poudre Valley Rural Electric Assoc., Inc. Michael Bowling ................................................................................................................ Tucson Electric Power Jesse Boyd ................................................................................................................. RES Americas Development Tisha Brackeen ............................... Arizona Electric Power Cooperative, Inc. (Arizona G&T Cooperatives) Mike Bradshaw ......................................................................... Public Utility District No. 1 of Chelan County Lauren Briggs ..................................................................................................................... Tucson Electric Power Diane Brignone ............................................................................................................................... Tacoma Power Romkaew Broehm ..................................................................................................................... The Brattle Group David Brown ................................................................................... California Department of Water Resources Ben Brownlee .............................................................................................................................. Energy Strategies Jason Bryan .......................................................................... Bonneville Power Administration—Transmission 4 MIC Meeting Minutes—September 1, 2020 Deane Burk .....................................................................................