Southwest Power Pool, Inc. OPERATIONS TRAINING WORKING GROUP MINUTES
|
|
- Cynthia Miles
- 5 years ago
- Views:
Transcription
1 Southwest Power Pool, Inc. OPERATIONS TRAINING WORKING GROUP Teleconference January 11, 2016 MINUTES OTWG Members in Attendance Denney Fales KCPL Chair Robert Hirchak CLECO Vice Chair Chris Dodds WRI Michael Gaunder OG&E Mike Hood AECC Sheldon Hunter SECI Danny Johnson XCEL Russell Moore CUS Edgar Rivera LUS Steve Tegtmeier LES Stanley Winbush AEP Michael Daly SPP Staff Secretary OTWG Nominees in Attendance Dan O Neill WAPA Carroll Reddick WFEC Derek Stafford GRDA Attendees Margaret Adams SPP Gay Anthony SPP Angie Blacketer LES Kim Burnside SPP Melinda Campbell EDE Tyler Delcambre LUS Jennifer Farley SPP Becky Gifford SPP Jim Gunnell SPP John Gunter SPP Mike Kidwell EDE John Mason IND Karen McGee AEP Dave Millam KCPL PJ Rose SPP Leslie Sink SPP Karen Thomas SPP Jimmy Womack SPP Keeth Works SPA Agenda Item 1: Call to Order Denney Fales (KCPL) called the meeting to order at Agenda Item 2: Statement and Attendance Michael Daly (SPP) read the introductory language from the Chair/Staff Secretary training and then completed roll call. Agenda Item 3: Approval of the Meeting Agenda Robert Hirchak (CLECO) made a motion to approve the agenda. Russell Moore (CUS) seconded the motion. The motion passed with no opposition or abstentions. Agenda Item 4: Approval of the Meeting Minutes Danny Johnson (XCEL) made a motion to approve the minutes from the December 7 teleconference. Michael Gaunder (OGE) seconded this motion. The motion passed with no opposition or abstentions.
2 Agenda Item 5: Review of Previous Action Items Action Item Date Originated Owner Status Comments Leslie Sink to research information previously discussed regarding No Shows for ILT sessions Leslie Sink Completed To be discussed in Agenda Item 15 b Agenda Item 6: Working Group Survey Results Denney Fales asked if all members received the survey results, and no one indicated they did not receive the information. Denney noted the improved response rate of 83%, and he pointed out several of the comments. One comment mentioned about listing times for each agenda item so that speakers would not go on too long about a particular item. Denney shared that the idea is really better suited for meetings held over multiple days, for example MOPC. Our meetings, he said, were generally shorter and did not need that level of detail. Agenda Item 7: OTWG Nominations Denney Fales shared that, with our revised charter, there were now four openings for membership on the OTWG. To date, only three nominations had been submitted and were presented for consideration. Dan O Neill (WAPA), Carroll Reddick (WFEC), and Derek Stafford (GRDA) were nominated for the open seats, and each was allowed to share their backgrounds with the group. Dan O Neill stated that he had worked for WAPA for over 26 years, and joined the training group in He enjoys the position and keeps busy, training five new dispatchers in connection with the 2015 integration with SPP. Dan stated that his entity operates in both the Eastern and Western Interconnects. Carroll Reddick stated that he has spent over 27 years with WFEC, including 12 years as a transmission operator and 4 years as chief transmission operator. He is currently the manager of transmission and distribution operations and supervises the WFEC trainer. Working with the WFEC trainer, he makes sure all WFEC operators meet NERC requirements, and specifically helps with all switch training. Denney Fales pointed out that Carroll is also a voting member of the Market Operations Policy Committee (MOPC). Derek Stafford stated that previous to his employment with GRDA he was in computer-based training. He has spent the past 11 years at GRDA in system operations, specifically in generation, marketing, and transmission. Currently, he is the system operations trainer at GRDA, focusing on generation and marketing training as well as on-the-job training for those positions. After the completion of all presentations, Denney reminded OTWG members about how to use the polls in WebEx to record their votes. He stressed that only OTWG members should respond to the polls. Jim Gunnell (SPP) interjected to say that members needed to understand that they were only voting to send these nominees as a recommendation to Nick. Danny Johnson asked who Nick was. Michael Daly stated that Nick referred to Nick Brown, President and CEO of Southwest Power Pool. He also mentioned that this recommendation process was stipulated in the bylaws. Separate polls were opened for each nominee and members submitted their votes. Michael
3 Daly reminded members that he would be in touch once the results were tabulated and Nick Brown had responded to the nominations. Agenda Item 8: System Operations Conference (SOC) Update John Gunter (SPP) shared that work continued on the design and development of the new content for the upcoming SOCs. Most of the work would be complete by the end of February, and all work would be finalized in March prior to the first delivery. John noted that there had been a change to the hotel accommodations for the SOC in Amarillo. A block of rooms had been set aside at the Courtyard Marriott in downtown Amarillo rather than at hotels near the Amarillo Technical Center, which is the SOC location. With this change, John confirmed that all room blocks are complete for the SOCs this year. Stanley Winbush (AEP) asked about this year s theme and outline for the SOCs. John stated that there won t be a theme this year like the previous years, rather topics would be separate for each day. He mentioned that Day 1 would include Situational Awareness/Human Performance; Day 2 would include Transmission Congestion and Voltage Mitigation; Day 3 would include Capacity and Energy Emergency/Conservative Operations; and, Day 4 would include Load Shed. Agenda Item 9: Dispatcher Training Simulator (DTS) Update PJ Rose (SPP) shared that the DTS was updated with a new model last Friday, but a few other changes need to be made to it. A new model will be developed and implemented prior to the black start drill later this month. Work is underway to make sure the DTS gets the most current model available. Dan O Neill (WAPA) asked how updates to one-lines could be submitted for inclusion in the model the DTS utilizes. PJ will send out instructions to Dan and all OTWG members about how to submit updates via the Request Management System (RMS). Agenda Item 10: 2016 Registration Update/Waitlist Kim Burnside (SPP) shared the latest information regarding the registration and waitlists for She will send her slide by to the OTWG Exploder list. Agenda Item 11: Upcoming Reliability Training Events PJ Rose (SPP) reminded everyone of the upcoming training sessions this month. Click here for details. Agenda Item 12: Marketplace Training Update Becky Gifford (SPP) shared that work was underway for two Marketplace net-conferences one on the Day-Ahead Market and one related to Ramp. More details will be provided next month. She stated that we continue to monitor Revision Requests (RRs) for impacts to training materials. A review of all Marketplace related elearning courses has been completed, and a meeting is scheduled with the CBT developer to determine the priority order of necessary updates. Agenda Item 13: Lessons Learned from Audits No items were shared. Agenda Item 14: Operations Reliability Working Group (ORWG) Update Robert Hirchak (CLECO) shared that the ORWG met last week. He put in a plug for the fall Drill with MISO, which will be held on October 4 and 5, The ORWG will pass along information to the OTWG for this event. Robert shared that information regarding the communications protocol was contained in the ORWG s January Meeting Materials. Click here to access that document. a. Load Shed Process Update Karen Thomas (SPP) stated there was no update regarding the Load Shed Process. Karen
4 reminded all members to check your information and phone numbers to make sure they were correct for the pilot. Any changes should be ed to her at There was some confusion on who received information regarding the Load Shed Pilot. Karen clarified that ORWG members received this information, and that during the pilot the instructions would be sent to the real-time desk. Agenda Item 15: Other Items a. SPP Criteria Changes John Gunter shared that SPP used to have one criteria document; however, beginning January 1, 2016, there are separate operating and planning criteria documents that will impact market and reliability training. Members are encouraged to review the document and update any training material. Additionally, a routing document has been produced to help identify the changes that have occurred. If members have any questions, they can call John Gunter for assistance. b. No Shows for ILT Sessions Leslie Sink (SPP) reminded members that back in October 2014 they had discussed how No Shows in Instructor Led Training (ILT) sessions impacted the training budget. And, the minutes from October 2014 indicate that members were supportive of having a charge for No Shows with appropriate guidelines. The goal is to reduce costs while still maintaining a quality product. Now, the concern is that No Shows are still an impact to our budget, and we need to more closely monitor the number of No Shows to training sessions this year. Leslie stated that by diligently tracking the number of No Shows in 2016 we could have a good record of the costs incurred. The plan is to make sure to track No Shows in the Learning Management System (LMS), particularly those inside of a five-day window before a training event. An will be sent to the individual, his or her manager, and the entity training contact when a No Show is recorded in the LMS. This data will be compiled and presented to the members at the end of this year along with some guidelines about a charge. Steve Tegtmeier (LES) questioned what appropriate time frame was to cancel a seat at the SOC. Leslie stated that the optimal time frame was 14 days in advance for travel arrangements and 5 business days for food/cancellations. These timeframes for the SOCs would allow us to recoup some printing and catering costs with that amount of notice. Leslie thanked members for helping spread the word about the impact of No Shows. Agenda Item 16: Roundtable Gay Anthony (SPP) reminded members about the end-of-year training survey. This survey was part of the NERC required evaluation of all training offerings in The survey was launched on January 4 and received by those attending any virtual instructor-led, instructorled, or computer-based training. The survey is open until February 21 to make sure all shifts can have the opportunity to respond, and Gay encouraged all members to get the word out about responding to the survey. Results from the survey will be discussed in the March OTWG meeting. PJ Rose shared that there was a meeting to discuss changes to the black start drills on January 12 from 2:00 p.m. to 3:00 p.m. CST. Agenda Item 17: Summary of New Action Items 1. PJ Rose to send instructions to all members about how submit updates to the model the DTS uses. 2. Michael Daly to report to the group once Nick Brown has responded to the nominations of Dan O Neill, Carroll Reddick, and Derek Stafford. Agenda Item 18: Future Meetings OTWG Teleconference February 8, 2016, 1:30 p.m. 3:00 p.m. CST
5 Click here to register. Agenda Item 19: Adjournment Denney Fales (KCPL) adjourned the meeting at Respectfully submitted, Michael Daly, Secretary
Southwest Power Pool, Inc. OPERATIONS TRAINING WORKING GROUP MINUTES
Southwest Power Pool, Inc. OPERATIONS TRAINING WORKING GROUP Face-to-Face Meeting October 27, 2016 MINUTES OTWG Members in Attendance Denney Fales KCPL Chair Robert Hirchak CLECO Vice Chair Chris Dodds
More informationSouthwest Power Pool, Inc. OPERATIONS TRAINING WORKING GROUP MINUTES
Southwest Power Pool, c. OPERATIONS TRAINING WORKING GROUP Teleconference December 5, 2011 MINUTES Attendees: Allan George, SECI (proxy for Richard Appel*) Shannon Bolan, NPPD* Bill Bowen, SPS* Mike Crouch,
More informationSouthwest Power Pool RELIABILITY COMPLIANCE WORKING GROUP MEETING March 29, 2018 Southwest Power Pool Campus Little Rock, Arkansas
Southwest Power Pool RELIABILITY COMPLIANCE WORKING GROUP MEETING March 29, 2018 Southwest Power Pool Campus Little Rock, Arkansas Summary of Action Items 1. RCWG leadership to work with the TWG leadership
More informationSouthwest Power Pool CONSOLIDATED BALANCING AUTHORITY STEERING COMMITTEE MEETING October 13 and 14, 2010 Kansas City, MO
Consolidated Balancing Authority Steering Committee October 13 and 14, 2010 Minutes No. 31 Southwest Power Pool CONSOLIDATED BALANCING AUTHORITY STEERING COMMITTEE MEETING October 13 and 14, 2010 Kansas
More informationSouthwest Power Pool. REGIONAL TARIFF WORKING GROUP MEETING January 21, 2016 AEP Office Dallas, TX. Summary of Motions
Southwest Power Pool REGIONAL TARIFF WORKING GROUP MEETING January 21, 2016 AEP Office Dallas, TX Summary of Motions Agenda Item 3 Consent Agenda Robert Pick (NPPD) motioned and Bernie Liu (Xcel) seconded
More informationSouthwest Power Pool, Inc. BUSINESS PRACTICES WORKING GROUP MEETING 8/22/2018 Teleconference w/webex support AGENDA. 10:00 am 4:00 pm CPT
Southwest Power Pool, Inc. BUSINESS PRACTICES WORKING GROUP MEETING 8/22/2018 Teleconference w/webex support AGENDA 10:00 am 4:00 pm CPT 1. Administrative Items... Wilkerson a. Call to Order b. Antitrust
More informationSouthwest Power Pool. Process Improvement Tariff Task Force August 13, Net Conference
Southwest Power Pool Process Improvement Tariff Task Force August 13, 2015 Net Conference M I N U T E S Agenda Item 1 Call to Order, Proxies, Agenda Discussion Chair Dennis Reed (Westar) called the meeting
More informationMEMBERSHIP REPRESENTATION ON SPP COMMITTEES. Member Company MC CGC FC HRC SPC
MC CGC FC HRC SPC Arkansas Electric Coop AEP/PSO/SWEPCO City Utilities of Springfield (Municipal) (TU) Dogwood (IPP) (TU) Empire Exelon Generation (IPP) (TU) Golden Spread ITC Holdings (Independent Transmission
More information- Summary of Action Items - 1. Approved minutes of the August 26, 2003 meeting with one correction.
BOARD OF DIRECTORS TELECONFERENCE MEETING September 22, 2003 2:00 p.m. CDT - Summary of Action Items - 1. Approved minutes of the August 26, 2003 meeting with one correction. 2. Approved the recommended
More informationMEETING AGENDA. MRO Protective Relay Subcommittee. February 16 1:00 p.m. to 5:00 p.m. February 17, :00 a.m. to Noon
MEETING AGENDA MRO Protective Relay Subcommittee February 16 1:00 p.m. to 5:00 p.m. February 17, 2017 8:00 a.m. to Noon MRO Corporate Offices, King Conference Center St. Paul, MN 55102 380 St. Peter Street
More informationCOST ALLOCATION WORKING GROUP MEETING 12, 2013 SPP
Regional State Committee/Southwest Power Pool, Inc. COST ALLOCATION WORKING GROUP MEETING June 12, 2013 SPP Corporate Office 201 Worthen Drive, Little Rock, AR Action Items June 12, 2013 1. Agenda for
More informationFERC Ratemaking Orders Applicable to the SPS Formula Rate
In compliance with the Annual Formula Rate Implementation Procedures, Section 3.a.(v), Southwestern Public Service Company (SPS or the Company) has listed below the material changes that have taken effect
More informationGENERAL SESSION MINUTES EIM TRANSITIONAL COMMITTEE MEETING June 25, 2015 Atlantis Hotel, Reno NV
GENERAL SESSION MINUTES EIM TRANSITIONAL COMMITTEE MEETING June 25, 2015 Atlantis Hotel, Reno NV June 25, 2015 The Energy Imbalance Market Transitional Committee, an advisory committee to the ISO Board
More informationThe North American Electric Reliability Corporation ( NERC ) hereby submits the
VIA ELECTRONIC FILING August 9, 2013 Ms. Kimberly D. Bose, Secretary Federal Energy Regulatory Commission 888 First Street, N.E. Washington, D.C. 20426 Re: North American Electric Reliability Corporation
More informationSummary of Action Items
Southwest Power Pool GENERATOR INTERCONNECTION IMPROVEMENT TASK FORCE MEETING March 30, 2017 Hilton Garden Inn Downtown 1600 Pacific Ave. Dallas, Texas Summary of Action Items 1. SPP staff to add attendance
More informationMinutes Standards Committee Meeting June 13, :00 a.m. 3:00 p.m. Eastern
Minutes Standards Committee Meeting June 13, 2018 10:00 a.m. 3:00 p.m. Eastern A. Gallo, chair, called the meeting of the Standards Committee (SC or the Committee) to order on June 13 at 10:00 a.m. Eastern.
More informationMeeting Notes Underfrequency Load Shedding SDT Project
Meeting Notes Underfrequency Load Shedding SDT Project 2007-01 February 11, 2009 1 5 p.m. Central February 12, 2009 8 a.m. 5 p.m. Central February 13, 2009 8 a.m. noon Central 1. Administrative a) Roll
More information136 FERC 61,005 UNITED STATES OF AMERICA FEDERAL ENERGY REGULATORY COMMISSION ORDER ACCEPTING TARIFF REVISIONS. (Issued July 1, 2011)
136 FERC 61,005 UNITED STATES OF AMERICA FEDERAL ENERGY REGULATORY COMMISSION Before Commissioners: Jon Wellinghoff, Chairman; Marc Spitzer, Philip D. Moeller, John R. Norris, and Cheryl A. LaFleur. Southwest
More informationMEETING AGENDA. MRO Protective Relay Subcommittee. June 12, :00 a.m. to Noon WebEx CLARITY ASSURANCE RESULTS
MEETING AGENDA MRO Protective Relay Subcommittee June 12, 2018 9:00 a.m. to Noon WebEx 380 St. Peter Street #800 Saint Paul, MN 55102 P. 651.855.1760 F. 651.855.1712 W. MidwestReliability.org MEETING AGENDA-MRO
More informationFebruary 16, :00 AM Disney Contemporary
February 16, 2012 09:00 AM Disney Contemporary Lake Buena Vista, FL ASBO is universally recognized, respected, and consulted as the expert in the school business Call to Order Roll Call Distribution and
More informationAgenda Standards Committee Meeting December 6, :00 a.m. to 3:00 p.m. Eastern
Agenda Standards Committee Meeting December 6, 2017 10:00 a.m. to 3:00 p.m. Eastern Dial-in: 1-415-655-0002 Access Code: 857 944 441 Meeting Password: 120617 Click here for: WebEx Access Introduction and
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting July 27, 2017 Noon 1:30 p.m. Eastern
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting July 27, 2017 Noon 1:30 p.m. Eastern Dial-in: 1-415-655-0002 Access Code: 732 693 226 Meeting Password: 072717 Click here for: WebEx
More informationAgenda Personnel Certification Governance Committee August 9, :00 a.m. 5:00 p.m. Atlantic August 10, :00 a.m. 5:00 p.m.
Agenda Personnel Certification Governance Committee August 9, 2016 8:00 a.m. 5:00 p.m. Atlantic August 10, 2016 8:00 a.m. 5:00 p.m. Atlantic Delta Halifax 1990 Barrington Street Halifax, NS B3J 1P2 Canada
More informationMinutes Standards Committee Meeting September 7, :00 a.m. to 3:00 p.m. Central
Minutes Standards Committee Meeting September 7, 2017 10:00 a.m. to 3:00 p.m. Central B. Murphy, chair, called the meeting of the Standards Committee (SC or the Committee) to order on September 7, 2017,
More informationMeeting Notes Project 2016-EPR-02 August 11, 2016
Meeting Notes Project 2016-EPR-02 August 11, 2016 Conference Call Administrative 1. Introductions The meeting was brought to order by the Chair S. Solis at 3:00 p.m. Eastern, Thursday, August 11, 2016.
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting December 12, :00 10:00 a.m. Eastern
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting December 12, 2018 8:00 10:00 a.m. Eastern NERC Headquarters 3353 Peachtree Road N.E. Suite 600 Atlanta, GA 30336 Dial-in: 1-415-655-0002
More informationIII. MEETINGS AND TRAVEL
III. MEETINGS AND TRAVEL 3.1 MEETINGS III. Meetings and Travel To conduct business and share information, the Association shall hold regular meetings. 1. An Annual Meeting of the Delegate Assembly and
More informationCompliance and Certification Committee Charter
Compliance and Certification Committee Charter Filed with FERC for approval on November 17, 2015, in Docket No. RR15-11-001. February 08, 2018 NERC Report Title Report Date I Table of Contents Preface...
More informationBOARD OF GOVERNORS MEETING Public Session Minutes Seattle, WA November 16, 2018
BOARD OF GOVERNORS MEETING Public Session Minutes Seattle, WA The Public Session of the Board of Governors of the Washington State Bar Association (WSBA) was called to order by President Bill Pickett on
More informationSouthwest Power Pool, Inc. SPECIAL BOARD OF DIRECTORS/MEMBERS COMMITTEE MEETING Conference Call February 12, Summary of Action Items -
Southwest Power Pool, Inc. SPECIAL BOARD OF DIRECTORS/MEMBERS COMMITTEE MEETING Conference Call February 12, 2018 1. Approved CGC Recommendation - Summary of Action Items - 1 Special SPP Board of Directors/Members
More informationQuorum verified by Rob Hammill, Chair of Constitution & Bylaws Committee
VATA Annual Business Meeting Minutes Kingsmill Resort Williamsburg, VA Saturday, January 9, 2916 Jay Sedory, MEd, ATC, EMT-T, Presiding Welcome & Call to Order 11:16am, President Jay Sedory Recognition
More informationSouthwest Power Pool, Inc. CORPORATE GOVERNANCE COMMITTEE February 22, 2018 DFW Hyatt Regency - Dallas, TX MINUTES
Minutes No. 72 Southwest Power Pool, Inc. CORPORATE GOVERNANCE COMMITTEE February 22, 208 DFW Hyatt Regency - Dallas, TX MINUTES Agenda Item Call to Order and Administrative Items Corporate Governance
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting September 13, :00 10:00 a.m. Pacific
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting September 13, 2018 8:00 10:00 a.m. Pacific Sacramento Municipal Utility District (SMUD) Rubicon Room 6301 S Street Sacramento, CA 95817
More informationStandard BAL Inadvertent Interchange
A. Introduction 1. Title: Inadvertent Interchange 2. Number: BAL-006-2 3. Purpose: This standard defines a process for monitoring Balancing Authorities to ensure that, over the long term, Balancing Authority
More informationOperating Committee and Planning Committee Member Selection Process
Operating Committee and Planning Committee Member Selection Process May 31, 2013 NERC Report Title Report Date I Table of Contents Overall Process...1 How Ballots are Tallied...2 Canadian Representation...3
More informationDRAFT Selection Policy for the EIM Governing Body Version # 1.0
DRAFT Selection Policy for the EIM Governing Body Version # 1.0 Effective December 21, 2015 REVISION HISTORY VERSION NO. DATE 1.0 12/17 or 12/18/2015 SUGGESTED REVIEW DATE 1 year from effective date REVISED
More informationSelection Policy for the EIM Governing Body (as adopted) Version # 1.1 Effective November 28, 2016
Selection Policy for the EIM Governing Body (as adopted) Version # 1.1 Effective November 28, 2016 Copyright 2016 California ISO REVISION HISTORY VERSION SUGGESTED DATE NO. REVIEW DATE 1.0 12/18/2015 1
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting September 7, :00 10:00 a.m. Central
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting September 7, 2017 8:00 10:00 a.m. Central Dial-in: 1-415-655-0002 Access Code: 735 533 405 Meeting Password: 090717 Click here for: WebEx
More informationMinutes Standards Committee Meeting September 13, :00 a.m. 3:00 p.m. Pacific
Minutes Standards Committee Meeting September 13, 2018 10:00 a.m. 3:00 p.m. Pacific A. Gallo, chair, called to order the meeting of the Standards Committee (SC or the Committee) on September 13, at 10:00
More information153 FERC 61,367 UNITED STATES OF AMERICA FEDERAL ENERGY REGULATORY COMMISSION
153 FERC 61,367 UNITED STATES OF AMERICA FEDERAL ENERGY REGULATORY COMMISSION Before Commissioners: Norman C. Bay, Chairman; Cheryl A. LaFleur, Tony Clark, and Colette D. Honorable. Southwest Power Pool,
More informationMEETING AGENDA Quarter 2 MRO Standards Committee Meeting. May 3, :00 a.m. 3:00 p.m. CT. WebEx Conference Call
MEETING AGENDA 2018 Quarter 2 MRO Standards Committee Meeting May 3, 2018 9:00 a.m. 3:00 p.m. CT WebEx Conference Call 380 St. Peter Street #800 Saint Paul, MN 55102 P. 651.855.1760 F. 651.855.1712 W.
More information1.4 The Parties believe that this Agreement is in the public interest.
AGREEMENT BETWEEN SOUTHWEST POWER POOL, INC. AND SOUTHWEST POWER POOL BALANCING AUTHORITY PARTICIPANTS RELATING TO THE IMPLEMENTATION OF THE SOUTHWEST POWER POOL BALANCING AUTHORITY Southwest Power Pool,
More informationAgenda Standards Committee Process Subcommittee Meeting August 18, :30 3:30 p.m. Eastern
Agenda Standards Committee Process Subcommittee Meeting August 18, 2017 1:30 3:30 p.m. Eastern Dial-in: 1-415-655-0002 Access Code: 739 849 179 Meeting Password: 081817 Click here for: Webinar Access Introduction
More informationMr. Andiappan reviewed MRO s Standards of Conduct and Anti-Trust Guidelines with the meeting attendees.
1 P age MIDWEST RELIABILITY ORGANIZATION Meeting Minutes of the MRO Planning Committee Meeting MRO Offices, Saint Paul, MN - 8:00 a.m. 3:00 p.m. Central 1. Call to Order Chair Gayle Nansel called the meeting
More informationNational Congress of American Indians 2015 Election Procedures
National Congress of American Indians 2015 Election Procedures To: Membership of the National Congress of American Indians Fr: Juanita Ahtone, Elections Committee Chair Re: Elections for National Congress
More informationAgenda Project Management and Oversight Subcommittee (PMOS) Meeting October 31, :00 1:30 p.m. Eastern
Agenda Project Management and Oversight Subcommittee (PMOS) Meeting October 31, 2018 12:00 1:30 p.m. Eastern Dial-in: 1-415-655-0002 Access Code: 739 515 504 Meeting Password: 103118 Click here for: WebEx
More informationFDP Membership Standing Committee Minutes for January 26, 2011
FDP Membership Standing Committee Minutes for January 26, 2011 Washington, DC 1. Call to Order The meeting was called to order at 8:03 a.m. 2. Welcome and Introductions Maggie Griscavage and Joanna Rom,
More informationSouthwest Power Pool REGIONAL STATE COMMITTEE March 1, 2007 Teleconference MINUTES
Southwest Power Pool REGIONAL STATE COMMITTEE March 1, 2007 Teleconference MINUTES Administrative Items: Members in attendance or represented by proxy were: Julie Parsley, Public Utility Commission of
More informationSTANDING RULES OF THE 26 th INTERNATIONAL CONVENTION OF THE SERVICE EMPLOYEES INTERNATIONAL UNION MAY 22-24, 2016
STANDING RULES OF THE 26 th INTERNATIONAL CONVENTION OF THE SERVICE EMPLOYEES INTERNATIONAL UNION MAY 22-24, 2016 Rule 1. The Convention program shall be the order of business. However, the presiding officer
More informationCONVENTION March 6-8, 2019 v Regina, SK OFFICIAL CONVENTION CALL
CONVENTION 2019 March 6-8, 2019 v Regina, SK OFFICIAL CONVENTION CALL OFFICIAL CALL to affiliated Local Unions of CUPE Saskatchewan Division 2019 Annual Convention March 6 to 8, 2019 Delta Hotel, Regina,
More informationReliability Standards Development Procedures
Reliability Standards Development Procedures WECC Standards Department WECC Standards Committee FERC Approved October 27, 2017 155 North 400 West, Suite 200 Salt Lake City, Utah 84103-1114 Reliability
More informationRegional Representatives: Adrian Gall (departed at 1331), Ken Morgan, Don Lyons, Hannah Nevins, Steffen Oppel, Sarah Thomsen
PACIFIC SEABIRD GROUP EXECUTIVE COUNCIL MID-YEAR CONFERENCE CALL Tuesday October 2, 2012 1004 1335 AKST Chair: Kim Rivera ATTENDANCE Officers: Kim Rivera, Pat Jodice (departed at 1325), Doug Forsell, Lindsay
More informationMinutes of the North Carolina Home Inspector Licensure Board July 11, 2014
NCHILB Meeting Minutes Page 1 Minutes of the North Carolina Home Inspector Licensure Board July 11, 2014 The meeting of the North Carolina Home Inspector Licensure Board (HILB) was held at 9:00am, Friday,
More informationJune 14, Please contact the undersigned if you have any questions concerning this filing.
!! June 14, 2017 VIA ELECTRONIC FILING Ms. Erica Hamilton, Commission Secretary British Columbia Utilities Commission Box 250, 900 Howe Street Sixth Floor Vancouver, B.C. V6Z 2N3 Re: North American Electric
More informationOpened. 7:00 pm. Chairperson
Kensington Park Residents Association Minutes of Annual General Meeting Held at Orewa Arts and Events Centre, Riverside Road, Orewa at 7:00 pm Opened Chairperson 7:00 pm Tony Shears introduced himself
More informationMeeting Minutes GADSTF Event Subgroup Conference Call
Meeting Minutes GADSTF Event Subgroup Conference Call 10:30 12:00 pm Eastern Conference Call Introduction The meeting began with a welcome by Robin Siewert, Event Subgroup Leader. Mike Curley then acknowledged
More informationMeeting Minutes Compliance and Certification Committee September 16, :00 p.m. - 5:00 p.m. CT September 17, :00 a.m.
Meeting Minutes Compliance and Certification Committee September 16, 2015 1:00 p.m. - 5:00 p.m. CT September 17, 2015 8:00 a.m. - Noon CT JW Marriott New Orleans 614 Canal Street New Orleans, LA 70130
More informationMinutes Standards Committee Meeting March 15, :00 a.m. to 3:00 p.m. Mountain
Minutes Standards Committee Meeting March 15, 2017 10:00 a.m. to 3:00 p.m. Mountain B. Murphy, chair, called to order the meeting of the Standards Committee (SC or the Committee) on March 15, 2017, at
More informationBEFORE THE ARKANSAS PUBLIC SERVICE COMMISSION
BEFORE THE ARKANSAS PUBLIC SERVICE COMMISSION IN THE MATTER OF THE APPLICATION OF ) OKLAHOMA GAS AND ELECTRIC COMPANY ) SEEKING A DECLARATORY ORDER FINDING ) DOCKET NO. 17-030-U ITS MUSTANG GENERATION
More informationAirline Dispatchers Federation 2009 Spring Business Meeting Monday April 27, 2009 Denver, Colorado
Airline Dispatchers Federation 2009 Spring Business Meeting Monday April 27, 2009 Denver, Colorado Opening Remarks ADF Executive Secretary Patrick Boyle (ExpressJet) began the meeting by welcoming all
More informationINDIANA MAA EXECUTIVE BOARD MEETING LOCATION: Beering #7150, Purdue University West Lafayette TIME & DATE: 10:00 am-2:00 pm, Friday- June 3, 2016
INDIANA MAA EXECUTIVE BOARD MEETING LOCATION: Beering #7150, Purdue University West Lafayette TIME & DATE: 10:00 am-2:00 pm, Friday- June 3, 2016 PRESENT: Alex Capaldi (Treasurer), Haseeb Kazi (Secretary),
More informationAMENDED AND RESTATED BYLAWS TEXAS RELIABILITY ENTITY, INC.
AMENDED AND RESTATED BYLAWS OF TEXAS RELIABILITY ENTITY, INC. (A Texas Non-Profit Corporation) Approved by Membership November 16, 2016 and December 23, 2016 Approved by Federal Energy Regulatory Commission
More information( ) Regional reliability standard ( ) Regional criteria ( ) Policy ( ) Guideline (X) Report or other ( ) Charter Document date September 25, 2013
Document name Category IBC Meeting Minutes ( ) Regional reliability standard ( ) Regional criteria ( ) Policy ( ) Guideline (X) Report or other ( ) Charter Document date September 25, 2013 Adopted/approved
More informationThese slides are in full color. If you choose to print these slides, you may want to print in black and white to reduce your print cartridge use.
These slides are in full color. If you choose to print these slides, you may want to print in black and white to reduce your print cartridge use. ALL ABOUT CONFERENCE 2018 Enhance your WSBC experience
More informationBOARD MEETING MINUTES July 26, 2017 Basketball Court
Harvest Farms Community Association ATTENDANCE BOARD MEETING MINUTES July 26, 2017 Basketball Court BOARD OF DIRECTORS: Lauren O Brien Melissa Clark Donna Chaney Andrea Michael OFFICERS: Mike Morency,
More informationGeorgia District Policies & Procedures Adopted January 2007 Edited January 25, 2016
Georgia District Policies & Procedures Adopted January 2007 Edited January 25, 2016 The purpose of the Georgia District Policies and Procedures is to provide guidelines for District Officers peculiar to
More informationBOARD MEMBERS PRESENT
BOARD OF GOVERNORS SEPTEMBER 22, 2016 Page 1 MINUTES OF THE REGULAR MEETING OF THE NORTH ISLAND COLLEGE BOARD OF GOVERNORS HELD IN THE KOMOUX HALL BOARDROOM, COMOX VALLEY CAMPUS THURSDAY, SEPTEMBER 22,
More informationMINUTES OF THE HOUSE OF DELEGATES MEETING OF THE RISK AND INSURANCE MANAGEMENT SOCIETY, INC. APRIL 29, 2007 NEW ORLEANS, LA
MINUTES OF THE HOUSE OF DELEGATES MEETING OF THE RISK AND INSURANCE MANAGEMENT SOCIETY, INC. APRIL 29, 2007 NEW ORLEANS, LA H-07-001 CALL TO ORDER H-07-002 DISCLAIMER H-07-003 RECOGNITION OF QUORUM H-07-004
More informationNew York Physical Therapy Association. Executive Committee Procedure Manual
New York Physical Therapy Association Executive Committee Procedure Manual Approved 1/93 Amended 8/96 Amended 10/04 Amended 10/06 Amended 01/07 Edited 01/08 Amended 02/08 Edited 06/08 Amended 10/10 Edited
More informationMEETING AGENDA. MRO Board of Directors-Only Annual Meeting. November 30, :45 pm 2:15 pm
MEETING AGENDA MRO Board of Directors-Only Annual Meeting November 30, 2017 1:45 pm 2:15 pm MRO Corporate Offices, King Conference Center St. Paul, MN 55102 380 St. Peter Street #800 Saint Paul, MN 55102
More informationGrand Computers Club
General Membership Meeting March 1, 2017 1. Meeting Called to Order at 2:00pm by Club President Ira Simmons. 2. Roll Call: Members Present/Guests & establish quorum (71 people present: 66 members, 3 guests,
More informationIOWA DELEGATE SELECTION PLAN
IOWA DELEGATE SELECTION PLAN FOR THE 2020 DEMOCRATIC NATIONAL CONVENTION ISSUED BY THE IOWA DEMOCRATIC PARTY APPROVED BY THE STATE CENTRAL COMMITTEE OF THE IOWA DEMOCRATIC PARTY XXXX The Iowa Delegate
More informationC&J ENERGY SERVICES, INC. CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS (Amended and Adopted as of December 14, 2017)
CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS (Amended and Adopted as of December 14, 2017) The Board of Directors (the Board ) of C&J Energy Services, Inc. (the Company
More informationRelationship-Based Member-Driven Independence Through Diversity Evolutionary vs. Revolutionary Reliability & Economics Inseparable
COST ALLOCATION WORKING GROUP MEETING Conference Call May 9, 2017 S U M M A R Y O F A C T I O N I T E M S Action Items from May 9, 2017 Meeting: 1. Agenda approved for May 9, 2017 meeting 2. Meeting Minutes
More informationMetropolitan Kansas City Chapter International Code Council
Metropolitan Kansas City Chapter International Code Council CHAPTER P.O. Box 15080 Kansas City, MO 64106-0080 www.metrokcicbo.org FEBRUARY 2004 NEWSLETTER MINUTES OF THE METROPOLITAN KANSAS CITY CHAPTER
More informationMember Advisory Committee (MAC) DRAFT Meeting Minutes April 20, :00 p.m. 4:00 p.m. MT Conference Call
Member Advisory Committee (MAC) DRAFT Meeting Minutes April 20, 2016 2:00 p.m. 4:00 p.m. MT Conference Call Web Conference Link Dial-in Number: 1-855-282-6330, Attendee Access Code: 808 908 313 1. Welcome,
More informationDate/Time Topic Location Tuesday, March 15, TBD NLGA Reception: Possible and Pending Palomar. Wednesday,
National Lieutenant Governors Association Federal State Relations Meeting Agenda March 15 17, 2017 Palomar Kimpton Hotel 2121 P Street NW, Washington, DC 20037 (202) 448 1800 As of 1/25/2017 1:39 PM (check
More informationUNITED STATES OF AMERICA BEFORE THE FEDERAL ENERGY REGULATORY COMMISSION. NORTH AMERICAN ELECTRIC ) Docket No. RR RELIABILITY CORPORATION )
UNITED STATES OF AMERICA BEFORE THE FEDERAL ENERGY REGULATORY COMMISSION NORTH AMERICAN ELECTRIC ) Docket No. RR06-1-000 RELIABILITY CORPORATION ) QUARTERLY REPORT OF THE NORTH AMERICAN ELECTRIC RELIABILITY
More informationApril 6, 2016 Annual Board of Directors Meeting. NFPA Headquarters, Quincy, MA
NEW ENGLAND DIVISION INTERNATIONAL ASSOCIATION OF FIRE CHIEFS April 6, 2016 Annual Board of Directors Meeting NFPA Headquarters, Quincy, MA Meeting called to order at 1507 by Chief Locke. Pledge to the
More informationCouncil on East Asian Libraries Executive Board Organizational Calendar
1 Council on East Asian Libraries Executive Board 2018-19 Organizational Calendar Upcoming Meeting: March 20-21, 2019 (Denver, Colorado) March 3/1 After EB s approval, Secretary begins to review and certify
More informationDraft Minutes Finance and Audit Committee
Draft Minutes Finance and Audit Committee October 28, 2010 Conference Call Chair Fred Gorbet convened a duly-noticed open meeting by conference call of the Finance and Audit Committee of the North American
More informationAgenda Standards Committee Process Subcommittee Meeting March 13, :00 5:00 p.m. Mountain
Agenda Standards Committee Process Subcommittee Meeting March 13, 2018 1:00 5:00 p.m. Mountain Dial-in: 1-415-655-0002 Access Code: 734 514 573 Meeting Password: 03132018 Click here for: Webinar Access
More information91st Annual Council May 18 20, 2012 Information on Council Hotels, Online Registration, Social Events, Council Elections, Campaign Guidelines
1 P a g e A. LOCATION AND ACCOMMODATIONS FOR ANNUAL COUNCIL Annual Council Sessions will take place at the: Halifax Marriott Harbourfront 1919 Upper Water Street, Halifax, N.S., B3J 3J5 1-902-421-1700
More informationSarah Merz motioned and Bill Rowe supported the motion to accept the agenda.
IMAGIN Inc. 416 South Cedar St, Ste C Lansing, MI 48912 517-338-3035 x 709 866-298-2115 www.imagin.org 2016/2017 Board of Directors: Thomas Van Bruggen: President (2017) Andrew Giguere (2018) Bill Rowe
More information2017 Leadership Roles & Responsibilities
2017 Leadership Roles & Responsibilities Revised February 2017 CALIFORNIA SOCIETY OF MUNICIPAL FINANCE OFFICERS 2017 Leadership Roles & Responsibilities TABLE OF CONTENTS Terms... 3 President... 4 President-Elect...
More informationChild Abuse Council of Santa Clara County Executive Committee Meeting - MINUTES. Second Start Bouret Drive San Jose, CA 95118
Child Abuse Council of Santa Clara County Executive Committee Meeting - MINUTES Second Start 1325 Bouret Drive San Jose, CA 95118 Thursday, February 27th, 2014 @ 9:00 am AGENDA 1. Call to Order/ Roll Call
More informationEAG Council meeting. 14 th -15 th February, 2008 Hotel Colon, Caldes D Estrach, Barcelona. Minutes
EAG Council meeting 14 th -15 th February, 2008 Hotel Colon, Caldes D Estrach, Barcelona Minutes Unless otherwise recorded, all decisions were made by consensus. abbreviations: EAG European Association
More informationMEETING MINUTES WVU CLASSIFIED STAFF COUNCIL 12/19/2012. Location: Jerry West Lounge. Final. Recorded by: Nadine Brusca
MEETING MINUTES WVU CLASSIFIED STAFF COUNCIL 12/19/2012 Location: Jerry West Lounge Final Recorded by: Nadine Brusca I. Call to Order Chair, Jo Morrow called the meeting to order at 8:15 a.m. and a quorum
More informationKey Considerations for Implementing Bodies and Oversight Actors
Implementing and Overseeing Electronic Voting and Counting Technologies Key Considerations for Implementing Bodies and Oversight Actors Lead Authors Ben Goldsmith Holly Ruthrauff This publication is made
More informationBoard of Directors and Committee Chairs Meeting, October 25, 2017 Minutes Submitted by Laura Downey, Secretary
Call to Order Stark Stark called the meeting to order. Board of Directors and Committee Chairs Meeting, October 25, 2017 Minutes Submitted by Laura Downey, Secretary Roll Call Downey Officers: Regional
More informationPUBLIC NOTICE OF A REGULAR MEETING
PO BOX 12012, LANSING MI 48901-2012 PUBLIC NOTICE OF A REGULAR MEETING The Executive Committee of the Michigan Municipal Services Authority (Authority) will hold a regular meeting on the following date,
More informationMinutes Board of Trustees Special Teleconference Meeting University of Central Florida February 12, 2019
Minutes Board of Trustees Special Teleconference Meeting University of Central Florida February 12, 2019 Chairman Robert Garvy called the special teleconference meeting of the Board of Trustees to order
More informationSouthwest Power Pool REGIONAL TARIFF WORKING GROUP Conference Call September 18, :00 a.m. 11:00 a.m. - A G E N D A D R A F T. September 18, 2008
Southwest Power Pool REGIONAL TARIFF WORKING GROUP Conference Call September 18, 2008 9:00 a.m. 11:00 a.m. - A G E N D A D R A F T September 18, 2008 1. Call to Order & Introductions, Receipt of Proxies...
More informationISSA: Chapter Board Meeting Minutes
Presiding Officer: Jackie Wilson, President Recorded By: David Longenecker Officers, Members, and Guests in Attendance: + Jacqueline Wilson, President + David Longenecker, Recording Secretary + Auston
More informationFRCC REGIONAL RELIABILITY STANDARD DEVELOPMENT PROCESS MANUAL
FRCC REGIONAL RELIABILITY STANDARD DEVELOPMENT PROCESS MANUAL FRCC-RE-STD-001 Effective Date: March 3, 2017 Version: 1 3000 Bayport Drive, Suite 600 Tampa, Florida 33607-8410 (813) 289-5644 - Phone (813)
More informationThe Porter Ranch Neighborhood Council requests the EIR to ensure the health, safety and welfare of the residents of the region and the environment.
Contact Information Neighborhood Council: Porter Ranch Neighborhood Council Name: Patrick Pope Phone Number: 818-943-3007 Email: patrickpope@prnc.org Date of NC Board Action: 09/03/2014 Type of NC Board
More informationConference Call and WebEx Notes Disturbance Monitoring Standard Drafting Team
Conference Call and WebEx Notes Disturbance Monitoring Standard Drafting Team Friday, April 18, 2008 2 p.m. EDT Conference Number: 1(732)694-2061 Conference code: 12080418082 Meeting Number: 717 687 982
More informationDouglas Youth Baseball Softball
Douglas Youth Baseball Softball Meeting date time 1/7/2015 7:15 PM Meeting location Municipal Center-Resource Room Meeting called by Brandon Auger, President Attendees Type of meeting Committee Meeting
More informationThe meeting was called to order by Chair Doug Tessitor at 8:02 a.m. PLEDGE. The Pledge of Allegiance was led by Member Margaret McAustin.
STATEMENT OF PROCEEDINGS FOR THE REGULAR MEETING OF THE FOOTHILL TRANSIT ADMINISTRATIVE OFFICE 2ND FLOOR ROOM 100 SOUTH VINCENT AVENUE WEST COVINA, CALIFORNIA 91790 Friday, 8:00 AM CALL TO ORDER 1. Call
More informationMINUTES BOARD OF DIRECTORS MEETING Intercontinental Hotel & Resort October 14, 2006 New Orleans, Louisiana
MINUTES BOARD OF DIRECTORS MEETING Intercontinental Hotel & Resort New Orleans, Louisiana BOARD MEMBERS IN ATTENDANCE: Tim Doll David Edwards Lew Bleiweis Tommy Bibb Bill Marrison Mike Landguth Kim Wade
More information