1. WECC-0100 Drafting Team Orientation TPL-001-WECC-RBP-2.1 System Performance Drafting Team Meeting

2. 2 o Board  Approved Regional Criteria Work Group (RCWG) recommendation to evaluate the TPL for development as a standard. o SAR  Evaluation Team to review Chuck Matthews, Vishal Patel, and David Hagen  Recommendation as to document categorizations  Recommended retirement of WR1, WR2, WR4, WR5  Recommended review of WR3 Background

3. 3 o Ballot Pool  Approved retirement of WR1, WR2, WR4, and WR5. Retirement coincident with the Effective Date(s) of NERC TPL-001-4  Two negative voices Do not retire the Requirements because they are needed to support the Table W-1.  Response to comments not required Response provided by staff Table W-1 is being addressed by committee Background

4. 4 o WSC  Required to review the balloting process  Recommend approval to the Board  Effective coincident with the Effective Dates(s) of NERC’s TPL-001-4  Will likely wait for Board approval until final disposition of the document Background

5. 5 o WR3  Question 1: Is it needed at all? Covered elsewhere? (Narrative) “Neutral” as to retention? Ballot for retirement? Question 2: If needed, what changes do we make? Review existing text – keep/toss/redraft  Question 3: If needed, what “Doc Category”? Drafting Team Assignment

6. 6 o Next Steps  Dependent on previous answers  Draft in accordance with the recommend Document Categorization Drafting Team Assignment

7. Discussion