Agenda
Joint meeting of the 
Committee on Regional Electric Power Cooperation
and the
Western Interconnection Regional Advisory Body 

Tempe Mission Palms

Tempe, Arizona

 November 5, 2009

casual attire, no ties

Schedule of Meetings
 

Wednesday 
November 4, 2009

Thursday 
November 5, 2009

Friday 
November 6, 2009

1:00 p.m. - 5:30 p.m. 
WIEB meeting

6:00 p.m. Board dinner
            "House of Tricks"

8:00 a.m. - 5:30 p.m.
Joint CREPC / WIRAB meeting

 

8:00 a.m. - 12:30 p.m.
State / Provincial Steering Committee meeting

 

 

Palm Ballroom
Thursday, November 5

 

7:00 a.m. Continental breakfast
8:00 a.m. Introductions
Call to order / review agenda

    ·   John Savage, Chairman

Snapshots of recent developments
    ·   Reliability standards enforcement in the West, including cyber security
          Chris Luras, WECC [presentation]
    ·   Synchrophasor deployment in the Western Interconnection
             Tom Schneider, WECC  [presentation]
                    Background information
                          CREPC support of WECC synchrophaser proposal to DOE
                          WGA letter of support for WECC synchrophasor proposal
                          WECC synchrophasor proposal
                          WECC press release on synchrophasor award
    ·   WREZ delivered cost model - Lawrence Berkeley National Laboratory
             Andrew Mills, Lawrence Berkeley National Laboratory [presentation]
    ·   Impact of EPA ruling on western power plants and impact of pending federal legislation
             Brent Gale, Pacificorp [presentation]
             Vicki Patton, Environmental Defense Fund
                    Background information
                         Staff paper on recent Federal activities on climate change [pdf]
    ·   Northwest Power and Conservation Council's 6th Power Plan
             Wally Gibson, NWPCC [presentation]
                    Background information
                         Northwest Power and Conservation Council's 6th Power Plan
10:00 a.m. Break
10:15 a.m. Federal Energy Regulatory Commission priorities
    ·   Michael McLaughlin, Director, Office of Energy Markets Regulation
                    Background information
                         Recent FERC developments [pdf]
Department of Energy (implementation of the transmission, assistance to PUCs and smart grid FOAs,
and the energy and climate change priorities of the Obama Administration)
    ·   Larry Mansueti, DOE Office of Electricity (unable to attend) 
                    Background information
                         Recent FERC developments [pdf]
11:15 a.m. Transmission planning in the Western Interconnection
History of regional transmission planning and use of planning results
    ·   Doug Larson, WIEB [presentation]
                    Background information
                         History of regional transmission planning
Current study processes and recent results - WECC staff and sub-regional representative
    ·   Brad Nickell, WECC [presentation]
    ·   Rob Kondziolka, SWAT, sub-regional planning representative [presentation]
    ·   Respondents
              Bob Easton, WestConnect / CCPG
              Robin Smutney-Jones, CA ISO [presentation]
              Jeff Miller, Columbia Grid
12:15 p.m. Lunch - on your own
1:30 p.m. What changes under the FOA Topic A proposal?
WECC and sub-regional planning processes
     ·   Brad Nickell, WECC [presentation]
     ·   Jeff Miller, Chair Subregional Planning Coordination Group [presentation]
     ·   Respondents
               Bob Easton, WestConnect / CCPG
               Robin Smutney-Jones, CA ISO 
               Rob Kondziolka, SWAT
     ·   NGO participation in transmission planning
Desired outcomes from expanded planning effort
     ·   Brad Nickell - WECC
                    Background information
                         WECC Topic A FOA response narrative
                         WECC Topic A FOA project management plan
3:00 p.m. Break
3:30 p.m. Role of States and Provinces under FOA Topic B
     ·   Input into Topic A - WIEB staff [presentation]
             o Transmission expansion planning
             o Integration of variable generation
             o More efficient use of the existing grid
     ·   Other Topic B tasks - WGA staff
                    Background information
                         WGA Topic B FOA response narrative
                         WGA Topic B FOA project management plan
4:15 p.m. Roundtable discussion on key issues for executing state/provincial input into Topic A work
5:30 p.m. Adjourn