Board
Meeting Agenda
October 29-30, 2001
Seattle
1:00 p.m.
Business meeting
·
Minutes of April meeting
(Priority 1)
·
Board and committee activities
(Priority 1)
Western
Interconnection Demand Responsiveness Team (Priority 2)
·
Financial Report
(Priority 1)
·
Board Priorities
State/provincial
innovations and issues
NM
sustainable energy collaborative (Priority 2)
Western
Natural Gas Studies
CEC Natural
Gas Infrastructure Issues (Priority 2)
Natural Gas and
Electricity in Washington State (Priority 2)
Utah
PowerForward (Priority 2)
Other state/provincial
developments
5:00 p.m.
Recess
6:00 p.m.
Dinner for Board members
8:00 a.m. Continental Breakfast
8:30 a.m. Western governors’ energy agenda
· Jim Souby, WGA
Governors'
energy priorities
Protocol on review of interstate transmission proposals
Development of transmission financing white paper
Next steps to implement the WGA/Bush Administration MOU in the areas of
efficiency and renewables (Priority 2)
MOU
proposals (Priority 2)
· David Garman, DOE Assistant Secretary Energy Efficiency and Renewable Energy (invited)
11:30 a.m. Adjourn
Tuesday, October 30
1:30 p.m. Joint WIEB/CREPC Workshop to Design a Demand Response Project
Purpose:
Define the important questions states/provinces need answered to feel comfortable pursuing different demand response programs (e.g., real-time pricing, time-of-use pricing, demand bidding, regional demand bidding market)
Desired Outcome:
Identification of the key issues for states/provinces that should be addressed in a year-long WIEB/CREPC effort.
Background Links (Priority 2)
Agenda
Todd Davis, SAIC questions
5:00 p.m.
Adjourn
8:30 a.m. - 2:00 p.m. Committee on Regional Electric Power Cooperation [Agenda]
Siting Protocol
2:30 a.m. - 5:00
p.m. State
provincial roundtable and recent developments
CREPC
Business Meeting
8:30 a.m. - 4:00 p.m. Committee on Regional Electric Power Cooperation
Western RTOs and seams issues