Original Language with Proposed Language 1 Proposed Language 2 Proposed Language 3 Housekeeping edits ii. Six (6) members from the RAC ii. () members from the RAC ii. () members from the RAC ii. Six (6) members from the RAC (including its subcommittees) (including its subcommittees) (including its subcommittees) (including its subcommittees) with at least two (2) members with at least two (2) members with at least two (2) members with at least two (2) members from the Data Subcommittee from the Data Subcommittee from the Data Subcommittee from the Data Subcommittee and at least two (2) members and at least two (2) members and at least two (2) members at least two (2) members from from the Modeling from the Modeling from the Modeling the Modeling Subcommittee, Subcommittee, nominated by Subcommittee, nominated by Subcommittee, nominated by nominated by the RAC the RAC Governing Body. At the RAC Governing Body. At the RAC Governing Body. At Governing Body. At least of least half of these six (6) least half of these () members least half of these () members these members will be Data members will be Data will be Data Submitters. These will be Data Submitters. These Submitters. These members Submitters. These six (6) () members are subject to () members are subject to are subject to approval by the members are subject to approval by the RAC. approval by the RAC. RAC. approval by the RAC. ColumbiaGrid In general, ColumbiaGrid welcomes participations from all WECC members in this group. However, after reviewing this issue in more detail, CG concluded that: The intent detailed in the charter of the ADSTF focuses on technical aspects and familiarity with the process of developing datasets and ensuring that these products are produced efficiently while meeting the needs of the users. We believe that the current charter (July 19 version) has adequately represented this concept. The original process of selecting members did not attempt to preclude any membership class in being appointed. We believe that WECC has followed the proper process to develop this charter so it is unreasonable to change it after the proper process has been concluded. NTTG NTTG is not opposed to Class 4 and 5 participation. NTTG firmly believes in an open stakeholder process and all members participating. All ADSTF meetings are open with participation and input accepted from all participants.
Original Language with Housekeeping edits Proposed Language 1 Proposed Language 2 Proposed Language 3 ii. Six (6) members from the RAC (including its subcommittees) with at least two (2) members from the Data Subcommittee and at least two (2) members from the Modeling Subcommittee, nominated by the RAC Governing Body. At least half of these six (6) members will be Data Submitters. These six (6) members are subject to approval by the RAC. ii. () members from the RAC (including its subcommittees) with at least two (2) members from the Data Subcommittee and at least two (2) members from the Modeling Subcommittee, nominated by the RAC Governing Body. At least half of these () members will be Data Submitters. These () members are subject to approval by the RAC. ii. () members from the RAC (including its subcommittees) with at least two (2) members from the Data Subcommittee and at least two (2) members from the Modeling Subcommittee, nominated by the RAC Governing Body. At least half of these () members will be Data Submitters. These () members are subject to approval by the RAC. ii. Six (6) members from the RAC (including its subcommittees) with at least two (2) members from the Data Subcommittee at least two (2) members from the Modeling Subcommittee, nominated by the RAC Governing Body. At least of these members will be Data Submitters. These members are subject to approval by the RAC. ColumbiaGrid In general, ColumbiaGrid welcomes participations from all WECC members in this group. However, after reviewing this issue in more detail, CG concluded that: The intent detailed in the charter of the ADSTF focuses on technical aspects and familiarity with the process of developing datasets and ensuring that these products are produced efficiently while meeting the needs of the users. We believe that the current charter (July 19 version) has adequately represented this concept. The original process of selecting members did not attempt to preclude any membership class in being appointed. We believe that WECC has followed the proper process to develop this charter so it is unreasonable to change it after the proper process has been concluded. NTTG NTTG is not opposed to Class 4 and 5 participation. NTTG firmly believes in an open stakeholder process and all members participating. All ADSTF meetings are open with participation and input accepted from all participants.
ADS_TaskForce_Charter_Membership%20Language%20Comparison.docx