Agenda
of the 
State-Provincial Steering Committee Meeting

Doubletree Lloyd Executive Center

Portland, Oregon

 April 22-23, 2010

Schedule of Meetings
 

Tuesday 
April 20, 2010

Wednesday 
April 21, 2010

Thursday 
April 22, 2010

Friday 
April 23, 2010

1:00 p.m. - 5:30 p.m. 
WIEB Meeting

6:30 p.m. WIEB Board dinner
        -
Jake's Grill -

8:00 a.m. - 11:30 a.m. 
WIRAB Meeting

1:00 p.m. - 5:30 p.m. 
CREPC Meeting

8:00 a.m. - 12:00 noon 
Joint meeting of CREPC and
State/Provincial Committee Meeting

1:00 p.m. - 5:30 p.m. 
State/Provincial Committee Meeting

 

8:00 a.m. - 12:00 noon
State/Provincial Steering Committee 
Meeting

 

 

Multnomah Ballroom
Thursday, April 22
Joint CREPC State-Provincial Steering Committee
8:00 - 12:00 noon

 

8:00 a.m.

Efficient use of the grid and integration of variable generation
Briefings
1.  Western Wind and Solar Integration Study
          ·          Michael Milligan, National Renewable Energy Laboratory [pdf]
          ·          Richard Piwko, General Electric 
Background
          Draft WWSIS report | executive summary (priority 2)
          Presentation at WWSIS stakeholder meeting (priority 2)
          WWSIS webinar series:  #1[pdf]; #2[pdf]; #3[pdf]; #4[pdf]; #5[pdf]
2.  WECC MIS seams "toolkit" and Energy Imbalance Service
          ·          Steve Beuning, Xcel Chair, WECC Seams Issues Subcommittee [pdf]
          ·          Carl Monroe, Southwest Power Pool [pdf]
Background
      Brief on SIS Seams Coordination Tool and Energy Imbalance Service proposal
      April 12 SIS proposal webinar
      Proposal for benefit and cost analysis
      Proposed WECC Energy Imbalance Service Tool - Draft High-Level Specification

9:15 a.m.

Break

9:45 a.m.

Balancing Authority CEO response panel
What actions should we take to minimize the cost of integration renewables?
What actions should we take to make more efficient use of the existing grid?
What should states/provinces do to promote and accelerate reforms?
What should FERC be doing?
What actions are you taking to implement the recommendations of WWSIS?
Do you support the study of a seams tool and energy imbalance service?
Additional questions
    o Tom Imbler, Xcel Energy
    o Stefan Bird, PacifiCorp
    o Ray Brush, Northwestern Energy 
    o Elliot Mainzer, Bonneville Power Administration 
    o Dave Areghini, Salt River Project
    o Jeff Ackerman, Western Area Power Administration
    o David Mills, Puget Sound Energy
    o Kip Sikes, Idaho Power
FERC Chairman Jon Wellinghoff
Background
     Chairman Wellinghoff testimony March 23rd to House Energy Committee hearing

11:45 noon

Western Renewable Energy Zone Phase 3 project
          ·          Lisa Schwartz, Regulatory Assistance Project [pdf]
Background
     WREZ Phase 3 task

12:00 noon

Lunch

 

 

 

 

 

 

Multnomah Ballroom
Thursday April 22 1:00 p.m. - 5:00 p.m.
State-Provincial Steering Committee Topics

 

1:30 p.m.

Convene meeting and review agenda

     ·     John Savage, SPSC Chair
Implementation of the transmission FOA
     ·     Larry Mansueti / Matt Rosenbaum / Tom Darin / Jennifer DeCesaro, DOE
Background
           Lab call [pdf]
Legal implications of a "plan"
     ·     Staff briefing [pdf] and [memo]
     ·     Discussion
Sub regional planning groups' "10-year foundational list"
     ·     Jeff Miller (Columbia Grid), Subregional Coordination Group chair [pdf]

2:45 p.m.

Implementation of WECC's Scenario Planning Steering Group
          What did it do and what will it do?  
     ·     Jim Tarpey, Interim chair of the SPSG  [pdf]
     ·     Brad Nickell, WECC
Background
     March 26, 2010 SPSG meeting 

3:15 p.m.

Break

3:30 p.m.

WECC 2010 study priorities, new tools, most recent study results [pdf]
     ·     WECC
Background
     TEPPC 2009 study results
     April 12, 2010 WECC Long-Term Transmission Planning Tool webinar

4:30 p.m.

NGO observations on modeling tools
     ·     Steve Weiss, Northwest Energy Coalition [pdf]
     ·     Discussion

4:45 p.m.

Report of the Western Governors' Wildlife Council
    ·     John Harja, WG WC ex-officio member

5:00 p.m.

Public comment

5:30 p.m.

Adjourn

 

 

 

 

Multnomah Ballroom
Friday, April 23 8:00 a.m. - 12:00 noon
State-Provincial Steering Committee Topics

 

8:30 a.m.

SPSC work group reports
Grid Utilization Work Group - Steve Oxley [pdf]
     ·     Work Group report and recommended action [pdf]

     ·     ACTION ITEM:  support for WECC study of a Seams Coordination  

           Tool and Energy Imbalance Service      
     ·     ACTION ITEM:  amendment of SPSC workplan
DSM Work Group - Dian Grueneich
     ·     Strategy on developing DSM data and scenario - Galen Barbose, LBNL [pdf]
Background
     Proposed TEPPC reference case DSM assumptions
Scenario Work Group - Jim Tarpey
     ·     Update on SPSC study requests
Report by Western States Water Council ex-officio member
     ·     Alexandra Davis [pdf]
Business meeting
     ·     Approval of January 28-29 meeting summary
     ·     Proposed Resource Planners Forum - June 2-3, 2010
     ·     Renaming SPSC
     ·     Report on travel reimbursement  [pdf]
     ·     Next steps

11:15 a.m.

Western Governors' Association report on implementation of other Topic B tasks
     ·     WGA staff  [pdf]
     ·     Discussion
Background
     Organization of Topic B activities
     WGA Topic B revised submission to DOE

Noon

Adjourn