1. WECC Delegation Agreement WECC Board of Directors Meeting December 7-8, 2006

2. Exhibit C Regional Standards Development Procedure NERC identified 5 concerns with WECCs Document 4 are non-substantive –Standards Template not included –NERC Notification on key steps –Request Form not included –Process does not state that a regional standard shall enable or support one or more NERC reliability principals

3. Exhibit C WECC committee voting structure NERC questions if it is balanced May be balanced in the view of the WECC Stakeholders Standing Committee voting Transmission Provider Transmission Customer State and Provincial –Position recorded –Failure to obtain a majority will not prevent from being posted for due process for BOD approval

4. Exhibit D Compliance Enforcement Management Program (CMEP) Master document for all Regions WECC submitted our own version, not a list of differences –Format –Differences due to WECC circumstances –Improvements/clarification NERC review indicates WECC differences are non-substantive

5. Exhibit D Submitted version is different from posted for BOD approval version NERC Revisions = WECC Revisions Grammatical corrections Improvements/clarifications We believe differences are non- substantive

6. WECC Delegation Agreement WECC Board of Directors Meeting December 7-8, 2006 Questions?