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Andrew Meyers

Andrew Meyers. OC Update ISAS April 2014 Salt Lake City, UT. OC Update. Discussion of OC Goals Continuing with analysis of RBC USF event analysis task force continuing to analyze events. Done with 12 & 13 events Support assignments with Sept 8 event.

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Andrew Meyers

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  1. Andrew Meyers OC Update ISAS April 2014 Salt Lake City, UT

  2. OC Update • Discussion of OC Goals • Continuing with analysis of RBC • USF event analysis task force continuing to analyze events. • Done with 12 & 13 events • Support assignments with Sept 8 event. • Tool development w/WECC & Peak • Bifurcation activities—close to done

  3. OC Vice Chair Search • OC Vice-Chair Search • Recommending – Darren Buck (WAPA) • Recommendation will be posted for 10 days following the meeting. Allow members to vote during 10 days and then take recommendation to Board

  4. OC Vice Chair Search • Term Lengths • OC leadership terms are 2 years in length • Progression from Vice Chair to Chair (4 year commitment) • Search committee had several candidates remove themselves due to length of commitment • Brief discussion regarding the idea of changing term limits to 1 year terms • Some support for shorter terms • Nothing was adopted at this point

  5. Operations Training Subcommittee (OTS) • Brought an updated charter for OC Approval • Charter was approved • Discussion concerning future of WECC training program. • Discussion about costs of training and lack of attendance. WECC still wants to provide members the opportunity for their training. Do classes need to be restructured to be more online…web based, remote access

  6. Remedial Action Scheme Reliability Subcommittee (RASRS) • Subcommittee has reviewed a number of RAS schemes and approved their removal • Brought an updated charter for approval • Removing quorum requirement • RASRS chair no longer approves but accepts new members • Charter approved

  7. Remedial Action Scheme Reliability Subcommittee (RASRS) • Presented Document “Information Required to Assess the Reliability of a RAS” • Procedure to submit a RAS for assessment • Document was approved

  8. Operating Practices and Event Analysis Subcommittee (OPEAS) • Motion: Extend the RBC field trial, with ATL at 4*L10 until May 1, 2014 then raise ATL to 8*L10 limit, until the sooner of the effective date of the new BAL-001-2 standard or FERC remands • Motion Failed. • Expansion of the Bandwidth for Manual Time Error Correction • WECC staff to request that NAESB change time error correction to +/- 30 seconds to initiate correction, terminate correction when error less than +/- 25 seconds. • Motion passes

  9. Operating Practices and Event Analysis Subcommittee (OPEAS) • Motion: Post Contingency Guideline • Discussion spanned two days as motion was adjusted on the morning of second meeting day. • Motion should have been emailed out to conduct email ballot.

  10. Critical Infrastructure and Information Management Subcommittee (CIIMS) • Motion: Approve WON Security Guideline • OATI has exemptions to the requirements for connection to the WON. • Motion approved

  11. Unscheduled Flow Administrative Subcommittee (UFAS) • Motion: Approve UFAS Charter • Discussion concerning term length and make up on committee. • Motion to amend charterremove unlimited term membership (1c) • Motion approved

  12. PEAK MAC Update • Peak MAC Update • Finalized charter & principals posted

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