1. TEPPC Review Task Force Proposed Process 01-11-2016 W ESTERN E LECTRICITY C OORDINATING C OUNCIL

2. Need for Strategic Review TEPPC Strategic Review Section 4.9 Review TEPPC/PCC Overlap? Funding Structure & Membership Data Sharing Resource Allocation 2 W ESTERN E LECTRICITY C OORDINATING C OUNCIL

3. Proposed Process Final Product Charter Protocol Committees, subcommittees and work groups Value-added activities 3 W ESTERN E LECTRICITY C OORDINATING C OUNCIL

4. Proposed Process Define Scope Address 11 Key Questions/ Issues in TRTF proposal Consider Workload Final Product Charter Protocol Committees, subcommittees and work groups Value-added activities 4 W ESTERN E LECTRICITY C OORDINATING C OUNCIL

5. Proposed Process SWOT Analysis Strengths Weaknesses Opportunities Threats Define Scope Address 11 Key Questions/ Issues in TRTF proposal Consider Workload Identify Activities Final Product Charter Protocol Committees, subcommittees and work groups Value-added activities 5 W ESTERN E LECTRICITY C OORDINATING C OUNCIL

6. Proposed Process Environmental Scan What are the key drivers in our environment? Who are WECC’s customers? SWOT Analysis Strengths Weaknesses Opportunities Threats Define Scope Address 11 Key Questions/ Issues in TRTF proposal Consider Workload Identify Activities Final Product Charter Protocol Committees, subcommittees and work groups Value-added activities 6 W ESTERN E LECTRICITY C OORDINATING C OUNCIL

7. Proposed Process Focus Question What unique value does WECC’s planning Long- Term Reliability Assessment provide? Environmental Scan What are the key drivers in our environment? Who are WECC’s customers? SWOT Analysis Strengths Weaknesses Opportunities Threats Define Scope Address 11 Key Questions/ Issues in TRTF proposal Consider Workload Identify Activities Final Product Charter Protocol Committees, subcommittees and work groups Value-added activities 7 W ESTERN E LECTRICITY C OORDINATING C OUNCIL