MEETING Monitoring and enforcement mandatory regime of electric power transmission Reliability Standards: Presentation and Discussion Meeting of the Régie de l’énergie (Régie), Direction Contrôle des mouvements d’énergie of Hydro-Québec TransÉnergie (“HQCMÉ”) and the Northeast Power Coordinating Council Inc. (NPCC). Meeting organizer: Régie de l’énergie Purpose of the meeting: As of April 1st, 2015, HQCMÉ is subject to 12 Reliability Standards. Meeting location: Régie de l’énergie - room Clarence-Gagnon Date and time of the meeting: March 20, 2015 at 9:30 Administration: The meeting will be held in French. As required, the Régie will translate for NPCC. No callin number is available. Attendees: Organisation Title HQCMÉ Directeur – Contrôle des mouvements d’énergie Chef – Plans et encadrements de contrôle du réseau Chef - Normes de fiabilité et encadrements de contrôle du réseau Chargé d’équipe– conformité et fiabilité du réseau HQ Avocat NPCC Compliance Attorney Régie Secrétaire de la Régie Juriste Spécialiste en régulation économique Chargé de dossier principal Meeting on March 20, 2015 between the Régie de l’énergie, Direction Contrôle des mouvements d’énergie of Hydro-Québec TransÉnergie (“HQCMÉ”) and the Northeast Power Coordinating Council (NPCC) Page 1/3 Meeting Agenda: Part Time Topic Organization and/or Member Leading Discussion 1 9h30 Introduction and approval of the agenda Régie - Spécialiste en régulation économique 9h35 Introduction/Organization of the Régie Régie - Spécialiste en régulation économique 9h40 Presentation of the mandatory regime Régie - Spécialiste en régulation économique 10h20 Discussion on 2015 IP Régie - Spécialiste en régulation économique 10h30 Language of document filing and communication HQCMÉ 10h40 Questions Régie - Spécialiste en régulation économique 11h00 Presentation of the temporary document filing solution using the SDÉ - Structure of the docket - How to file on the SDÉ Régie - Chargé de dossier principal 11h40 Questions Régie - Spécialiste en régulation économique - Chargé de dossier principal 12h00 Wrap-up Régie - Spécialiste en régulation économique 2 Meeting on March 20, 2015 between the Régie de l’énergie, Direction Contrôle des mouvements d’énergie of Hydro-Québec TransÉnergie (“HQCMÉ”) and the Northeast Power Coordinating Council (NPCC) Page 2/3 Meeting Debrief: The Québec monitoring and enforcement mandatory regime of Reliability Standards (RS) begins on April 1, 2015 when 12 RS come into effect. Only one entity, HQCMÉ, is subject to these RS in its functions of Reliability Coordinator (RC), Balancing Authority (BA) and Transmission Operator (TOP) (for more details please refer to the Régie’s order D-2014-216 issued on December 19, 2014). The mandatory regime requires that the registered entity must comply with effective RS. The purpose of the meeting was to present to HQCMÉ: - the Québec monitoring and enforcement mandatory regime of RS; - the Québec 2015 Implementation Plan; - the temporary solution for the filing of documents which support the mandatory regime and are required in the Implementation Plan. The 2015 Québec Implementation Plan, document issued by NPCC – the organisation whose services have been retained by the Régie, presents the tools used to ensure compliance enforcement with RS. A schedule for the filing of documents, in relation to the mandatory regime, is also shown in the plan, and hence the necessities of putting in place a document filing system at the Régie. Next, the developed temporary solution for document filing was presented to HQCMÉ; it consists of filing of documents in the Régie’s Système de dépôt électronique (the SDE) in the dockets especially created for RS compliance enforcement. The steps to follow were presented to the personnel of HQCMÉ and NPCC, each of them having a docket, or working space, in the SDE. Meeting on March 20, 2015 between the Régie de l’énergie, Direction Contrôle des mouvements d’énergie of Hydro-Québec TransÉnergie (“HQCMÉ”) and the Northeast Power Coordinating Council (NPCC) Page 3/3