Presentation on theme: "WECC-0071 System Performance Criterion Standards Processes."— Presentation transcript:
WECC-0071 System Performance Criterion Standards Processes
Welcome! Defining the Basics Who’s on the Team Team rights and obligations Meeting Access The Process
Team ● Who’s the Chair? ● Who’s the Vice Chair? ● Who’s the Secretary? ● Who’s on the Team?
Team Obligations ● The Team serves the WECC Your focus is on the interconnection Avoid “personal” positions Avoid “company” positions ● The Team serves a reliability function ● To be a “Team” requires participation Stay active and informed Bring your expertise and creative ideas Do your homework “before” the meeting Read minutes and other documents “before” the meeting
Getting Around ● WECC-0071 “Pages” Request Team Site Calendar oLoad to your Outlook oMinutes and their location Documents Comments ● When in doubt…go here! http://www.wecc.biz/Standards/Development/WECC-0071/default.aspx http://www.wecc.biz/Standards/Development/WECC-0071/default.aspx ● Your Team Lead will create an email exploder
Meeting Access ● WECC-0071 System Performance Criterion “Unless otherwise noticed, all drafting team meetings will use the following telephone bridge, pass code, and meeting URL: Bridge: 1-719-359-4032 Passcode: 649658 URL: http://wecc.na5.acrobat.com/relsub/http://wecc.na5.acrobat.com/relsub/ ● Web Site is Mountain Time
Conducting Meetings ● The goal is forward progress Schedule meetings for efficient use of time ● Roberts Rules of Order (Abridged) ● Limit Debate Establish a specific time window for debate and abide by it. Establish a team conclusion at the end of the debate period. The team agrees to support the team decision ● Chair Can rule an individual “Out of Order” Can request removal of an individual
Process and Related Documents ● Process for Developing and Approving WECC Standards http://www.wecc.biz/Standards/Development/Documents /Standards_Development_Process_Approved.pdf http://www.wecc.biz/Standards/Development/Documents /Standards_Development_Process_Approved.pdf ● The WECC Bylaws http://www.wecc.biz/library/WECC%20Documents/Busin ess%20and%20Governance%20Documents/WECC%20 Bylaws%202009.pdf http://www.wecc.biz/library/WECC%20Documents/Busin ess%20and%20Governance%20Documents/WECC%20 Bylaws%202009.pdf
Development Principles ● All meetings of the DT shall be open to the public and broad participation is encouraged. ● All participants eligible to vote at a WECC Standing Committee retain full opportunity and representation to vote on the final document when presented at the Standing Committee. ● Nothing in these Development Principles shall infringe on an individual’s rights to appeal a Standing Committee vote regarding the resultant document. ● All DT members are encouraged to always be present; proxy voting by a DT member is not allowed. ● The Process does not require a quorum to be present before a DT vote is taken. ● The Process does not require notice that a DT vote will be taken. ● The Process does not require notice that a DT subset group will meet.
Development Principles ● It takes only a simple majority to carry a vote on any DT issue. ● DT voting may take place face-to-face, electronically, in real-time or within a scheduled window. ● Voting on which position to adopt on a drafting issue is reserved for the DT members. ● Voting on inclusion or exclusion of specific language in the document under development is reserved for the DT members. ● Voting on minutes and related business motions is reserved for the DT members. ● Straw Polls are of excellent advisory value but the DT is not obligated to abide by a straw poll.
Regional Criterion Structure ● Purpose Statement What is the document designed “To Do” ● Applicable Entities Can draft these after the Requirements They will flow naturally from the Requirements They must be entities mentioned in the NERC Functional Model ● Requirements ● Measures Mirror the Requirements Draft after the Requirements are locked in
Regional Criterion Structure ● Compliance For a “criterion”, a Compliance section is not needed. No Violation Severity Levels No Violation Risk Factors No civil penalty ● Ten Benchmarks for Excellence NERC has created a benchmark that can be used by any team to know if their work product meets the goals http://www.nerc.com/files/NERC_Drafting_Team_Guidelines_Endorsed_by_ SC_April2009.pdf http://www.nerc.com/files/NERC_Drafting_Team_Guidelines_Endorsed_by_ SC_April2009.pdf
Notice ● All meetings of the full drafting team require 30 days notice to the industry Sub teams may meet without notice ● All meetings of the drafting team are open to the public
Notice ● Minutes Select a secretary Contains the basics Contains attendance list Draft minutes posted to the Team Site within five business days of the meeting ● Drafts Keep a current draft of your criterion/ work product posted on the Team Site with each meeting.
Process Sequence ● 45 day Posting Answer “each” of the Comments ● 30 day Posting Answer “each” of the Comments ● Must repost if there is a “substantive” change Substantive = “Surprise” ● Repeat until done ● Vote to forward to Standing Committee ● 30 day Notice to SC ● Vote
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