M E E T I N G

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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)
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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)
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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)
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