WECC Delegation AgreementWECC Delegation Agreement

WECC Board of Directors MeetingDecember 7-8, 2006

Exhibit C• Regional Standards Development

Procedure• NERC identified 5 concerns with WECC’s

Document• 4 are non-substantive

– Standards Template not included– NERC Notification on key steps– Request Form not included– Process does not state that a regional standard

shall enable or support one or more NERC reliability principals

Exhibit C• WECC committee voting structure

•NERC questions if it is balanced•May be balanced in the view of the WECC

Stakeholders• Standing Committee voting

• Transmission Provider• Transmission Customer• State and Provincial

– Position recorded– Failure to obtain a majority will not prevent

from being posted for due process for BOD approval

Exhibit D• Compliance Enforcement

Management Program (CMEP)•“Master” document for all Regions•WECC submitted our own version, not

a list of differences– Format– Differences due to WECC circumstances– Improvements/clarification

• NERC review indicates WECC differences are non-substantive

Exhibit D• Submitted version is different from

posted for BOD approval version•NERC Revisions = WECC Revisions•Grammatical corrections•Improvements/clarifications

• We believe differences are non-substantive

WECC Delegation AgreementWECC Board of Directors MeetingDecember 7-8, 2006

WECC Delegation AgreementWECC Board of Directors MeetingDecember 7-8, 2006

Questions?