5.1 Review 2019 budget, and provide feedback Grace Anderson & Task Q1-2/2018 Task C1 Gregg Lemler; C2 – – and written comments to WECC Force (see Notes) Linda Jacobson-Quinn, C3 Brian – management Theaker; C4 Bob Nelson, Int’l – – Brenda Ambrosi Presentation of preliminary observations at meeting 6.0 Annual Reviews 6.1 State of Interconnection report Linda Jacobson-Quinn Q3-4/2018 Review and determine if there are impacts to the Western Interconnection 6.2 Electric Reliability Organization (ERO) Risk Jacobson-Quinn Review from western perspective and Report and other key reports communicate up (Board) and down (class members) 6.3 Rewrite 2018 Charter Dick Ferreira & Task Q1/2018 Task Force: C1 Gregg Lemler, C3 – – Force (see Notes) Rachel Sherrard, C4 Michele Beck – 6.4 Review and/or revise 2019 Charter Brian Theaker Q4/2018 6.5 re-write of WECC Bylaws (post Michele Beck & Task Task Force: C1 Gregg Lemler; C2 – – bifurcation effort by GC & WECC staff) Force (see Notes) Dick Ferreira; C3: Duncan Brown; C5 Dave Clark; Int’l Brenda Ambrosi; – – Proposed resolution to be presented at March meeting to support all or part of the proposed bylaw changes 6.6 MAC New Member Resource Brian Theaker Q4 Update information after annual meeting 7.0 Strategic Planning 7.1 Organize MAC 3rd Annual Workshop Michele Beck Q3-4/2018 Develop agenda; more volunteers needed 7.2 Active participation in strategic review via Greg Lemler Q1-2/2018 workshop or strategic session 7.3 Reliability Workshop to be held in March Dave Clark & Bob Easton Q1/2018 Help plan workshop to maximize engagement and bring conversation to MAC meetings; Determine if there are there unique western issues in the NERC RISC report 7.4 Reliability Assurance Workshop to be held in Bob Nelson Q2-3/2018 Partner with OC to plan forum to August share good industry practices to improve operational practices; to Assurance Report
5.1 Review 2019 budget, and provide feedback and written comments to WECC management Grace Anderson & Task Force (see Notes) Q1-2/2018 Task C1 – Gregg Lemler; C2 – Linda Jacobson-Quinn, C3 – Brian Theaker; C4 – Bob Nelson, Int’l – Brenda Ambrosi Presentation of preliminary observations at meeting 6.0 Annual Reviews 6.1 State of Interconnection report Linda Jacobson-Quinn Q3-4/2018 Review and determine if there are impacts to the Western Interconnection 6.2 Electric Reliability Organization (ERO) Risk Report and other key reports Jacobson-Quinn Review from western perspective and communicate up (Board) and down (class members) 6.3 Rewrite 2018 Charter Dick Ferreira & Task Force (see Notes) Q1/2018 Task Force: C1 – Gregg Lemler, C3 – Rachel Sherrard, C4 – Michele Beck 6.4 Review and/or revise 2019 Charter Brian Theaker Q4/2018 6.5 re-write of WECC Bylaws (post bifurcation effort by GC & WECC staff) Michele Beck & Task Force (see Notes) Task Force: C1 – Gregg Lemler; C2 – Dick Ferreira; C3: Duncan Brown; C5 – Dave Clark; Int’l – Brenda Ambrosi; Proposed resolution to be presented at March meeting to support all or part of the proposed bylaw changes 6.6 MAC New Member Resource Brian Theaker Q4 Update information after annual meeting 7.0 Strategic Planning 7.1 Organize MAC 3rd Annual Workshop Michele Beck Q3-4/2018 Develop agenda; more volunteers needed 7.2 Active participation in strategic review via workshop or strategic session Greg Lemler Q1-2/2018 7.3 Reliability Workshop to be held in March Dave Clark & Bob Easton Q1/2018 Help plan workshop to maximize engagement and bring conversation to MAC meetings; Determine if there are there unique western issues in the NERC RISC report 7.4 Reliability Assurance Workshop to be held in August Bob Nelson Q2-3/2018 Partner with OC to plan forum to share good industry practices to improve operational practices; to Assurance Report
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