TEPPC Review Task Force (TRTF)
Meeting Agenda
March 25, 2016
1:00 – 2:00 p.m. MT
Webinar Only
1.
Welcome, Call to Order, Introductions—Ian McKay, WECC Board of Directors
2.
Review WECC Antitrust Policy—Byron Woertz, WECC
Link to the WECC Antitrust Policy.
3.
Approve Agenda
4.
Approve meeting minutes of March 4, 2016 and March 10, 2016
5.
Review of Previous Action Items—Ian McKay
6.
TEPPC Products and Services—Ian McKay, WECC Board
Ian McKay will lead a discussion of the consolidated list of TEPPC Products and Services and the
draft justifications for each product.
7.
TEPPC and PCC Overlap/Synergy Opportunities
8.
TEPPC Steering Committee Membership
9.
Public Comment
10.
Review of New Action Items
11.
Review Upcoming Meetings
April 1, 2016 – 1:00 – 2:00 p.m. MDT ..........................................................Webinar
April 6, 2016 ................................................................................... Salt Lake City, UT
April 15, 2016 – 1:00 – 2:00 p.m. MDT ........................................................Webinar
April 22, 2016 – 1:00 – 2:00 p.m. MDT ........................................................Webinar
April 26, 2016 ................................................................................. Salt Lake City, UT
WESTERN ELECTRICITY COORDINATING COUNCIL
155 North 400 West, Suite 200
Salt Lake City, Utah 84103-1114
TEPPC Meeting Agenda March 25, 2016
2
The TRTF will consider alternate dates for the meeting currently scheduled for April 26, 2016.
12.
W
Adjourn
E S T E R N
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L E C T R I C I T Y
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O O R D I N A T I N G
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O U N C I L