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WECC-0124 BAL-004-WECC-2

ATEC Modification

Drafting Team (DT)

Meeting Minutes

May 9, 2017

10:00 a.m. to 12:00 p.m. MDT

Webinar

1. Welcome

Mr. W. Shannon Black, WECC staff, called the meeting to order at 10:00 a.m. on May 9, 2017. A quorum is not required. A list of attendees is attached as Exhibit A. Mr. W. Shannon Black reviewed the WECC Antitrust Policy.

2. Approve Agenda

The drafting team meeting agenda was approved by consensus.

3. Review Minutes

The minutes from the previous meeting were approved on a standing motion from the drafting team chair.

4. Review of Previous Action Items

 None

5. Drafting

The drafting team considered all comments received in Posting 3 adopting changes to requirement R1 suggested by AZPS. Requirement R1 will be reworded as follows. Changes are underlined.

R1. Each Balancing Authority shall operate its system such that, following the conclusion of each month, the month-end absolute value of its On-Peak and Off-Peak, Accumulated Primary

Inadvertent Interchange (PIIaccum), as calculated by the Western Interchange Tool (WIT) or its successor electronic confirmation tool, are each individually less than or equal to: [Violation Risk Factor Medium:] [Time Horizon: Operations Assessment]

WESTERN ELECTRICITY COORDINATING COUNCIL 155 North 400 West, Suite 200 Salt Lake City, Utah 84103-1114 WECC-0124 BAL-004-WECC-4, ATEC Modification

1.1 For load-serving Balancing Authorities, 150% of the previous calendar year’s integrated hourly Peak Demand, 1.2 For generation-only Balancing Authorities, 150% of the previous calendar year’s integrated hourly peak generation.

Minority View There was no minority view.

Action Plan

On May 9, 2017, the WECC-0124 BAL-004-WEC-2 Automatic Time Error Correction (ATEC) Drafting Team (DT) agreed to post Posting 4 of the project for a 30-day comment period.

The posting period will open May 11, 2017 and close June 12, 2017. The drafting team will meet on June 13, 2017, from 10:00 a.m. to 12:00 p.m. (MT) to respond to comments.

Comments can be submitted using the green survey buttons located on the Submit and Review Comments accordion of this project’s home page.

If you have questions regarding the posting, please feel free to contact W. Shannon Black at (503) 307-5782.

6. Review of New Action Items

None

7. Upcoming Meetings

June 13, 2017, 10:00 a.m. to 12:00 p.m...... Webinar TBD, 2017, 10:00 a.m. to 12:00 p.m...... Webinar

8. Adjourn

The meeting was adjourned without objection.

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L WECC-0124 BAL-004-WECC-4, ATEC Modification

Exhibit A: Attendance List

Name Organization Present Bart McManus BPA Craig Figart Avista Corporation X David Kirsch Bonneville Power Administration Don Badley Northwest Power Pool John Tolo Tucson Electric Power X Paul Morland Colorado Springs Utilities Rick Lowther Salt River Project X Los Angeles Department of Water and Power James Wells1

Others in Attendance

Name Organization Present W. Shannon Black WECC Staff X Merrill Brimhall WECC Staff Antony Franco X Greg Berglund X Kathy Downey X David Blackshear X Dustin Hennrich X Dave (?) X

1 To be presented for approval at the December 6, 2016, WECC Standards Committee meeting.

W E S T E R N E L E C T R I C I T Y C O O R D I N A T I N G C O U N C I L

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