Transmission Maintenance Coordination Committee (TMCC) Membership - - PowerPoint PPT Presentation

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California Independent System Operator Corporation Transmission Maintenance Coordination Committee (TMCC) Membership Appointment Recommendations Steve Rutty Interim Manager - Grid Assets ISO Board of Governors Meeting March 7, 2007

SLIDE 1

California Independent System Operator Corporation

Transmission Maintenance Coordination Committee (TMCC) Membership Appointment Recommendations

Steve Rutty Interim Manager - Grid Assets ISO Board of Governors Meeting March 7, 2007

SLIDE 2

California Independent System Operator Corporation

2 SRutty 3/7/2007

! Advisory Subcommittee of the Board, subject to the Corporate

Bylaws and required by the Transmission Control Agreement.

! Develop and recommend amendments to the ISO

Transmission Maintenance Standards.

! Address Transmission Maintenance issues. Provides public

access to the process.

! Charter provides for:

– Functional focus – Membership and member qualifications – Meetings

TMCC Background

SLIDE 3

California Independent System Operator Corporation

3 SRutty 3/7/2007

12 Formal Voting Members include: 1 - ISO (Acting Chairperson of the TMCC) 4 - Each PTO that has Transmission Facilities subject to the ISO Transmission Maintenance Standards 2 - Labor Organizations 5 - Other Stakeholder Organizations.

TMCC Membership

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California Independent System Operator Corporation

4 SRutty 3/7/2007

January 25, 2007 – ISO Management informed the Board that the ISO was initiating a market request for potential candidates to renew/replace TMCC members for two year terms. February 16, 2007 – Potential TMCC candidate nomination letters and resumes are due. February 17-24, 2006 – Review of each candidate for qualifications. March 7, 2007 – ISO Management recommends candidates to the ISO Board for Board approval.

TMCC Membership Selection Process

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California Independent System Operator Corporation

5 SRutty 3/7/2007

Organization Name Interest Group

IBEW Loc 1245 Landis Marttila Labor SCE Mike Gugerty PTO CPUC Jesse Ante Regulatory CEC Jamie Patterson Regulatory SVP Lee Trevino Municipal Utility Western Wind Energy Steve Mendoza Generation

Recommended TMCC Candidates

The recommendation presents 6 existing member organizations, 4 existing members, and 2 new members to fill the 6 chartered positions.

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California Independent System Operator Corporation

6 SRutty 3/7/2007

Recommended TMCC Total Composition

Organization Name Interest Group SCE Mike Gugerty PTO PG&E Gregg Lemler PTO SDG&E Frank Johnson PTO WESTERN Charles Cooper PTO IBEW Loc. 47 Tibor Foki Labor IBEW Loc. 1245 Landis Marttila Labor City of Riverside Stephen H. Badgett PTO - Other SVP Lee Trevino Municipal Utility CPUC Jesse Ante Regulatory CEC Jamie Patterson Regulatory Western Wind Energy Steve Mendoza Generation

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California Independent System Operator Corporation

7 SRutty 3/7/2007

Current Activities:

! Identifying and Sharing best Maintenance practices. ! Recommending, for a stakeholder process, criteria for outages

that may have a significant impact on Congestion Revenue Rights revenue adequacy.

TMCC Activities

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California Independent System Operator Corporation

8 SRutty 3/7/2007

MOVED, that the ISO Board of Governors approve the six candidates presented by ISO Management in this Memorandum dated March 1, 2007 to serve on the Transmission Maintenance Coordination Committee in accordance with the terms referenced in this memo.

Transmission Maintenance Coordination Committee (TMCC) Membership Appointment Recommendations

Steve Rutty Interim Manager - Grid Assets ISO Board of Governors Meeting March 7, 2007

! Advisory Subcommittee of the Board, subject to the Corporate

Bylaws and required by the Transmission Control Agreement.

! Develop and recommend amendments to the ISO

Transmission Maintenance Standards.

! Address Transmission Maintenance issues. Provides public

access to the process.

! Charter provides for:

– Functional focus – Membership and member qualifications – Meetings

TMCC Background

12 Formal Voting Members include: 1 - ISO (Acting Chairperson of the TMCC) 4 - Each PTO that has Transmission Facilities subject to the ISO Transmission Maintenance Standards 2 - Labor Organizations 5 - Other Stakeholder Organizations.

TMCC Membership

TMCC Membership Selection Process

Organization Name Interest Group

IBEW Loc 1245 Landis Marttila Labor SCE Mike Gugerty PTO CPUC Jesse Ante Regulatory CEC Jamie Patterson Regulatory SVP Lee Trevino Municipal Utility Western Wind Energy Steve Mendoza Generation

Recommended TMCC Candidates

The recommendation presents 6 existing member organizations, 4 existing members, and 2 new members to fill the 6 chartered positions.

Recommended TMCC Total Composition

Current Activities:

! Identifying and Sharing best Maintenance practices. ! Recommending, for a stakeholder process, criteria for outages

that may have a significant impact on Congestion Revenue Rights revenue adequacy.

TMCC Activities

MOVED, that the ISO Board of Governors approve the six candidates presented by ISO Management in this Memorandum dated March 1, 2007 to serve on the Transmission Maintenance Coordination Committee in accordance with the terms referenced in this memo.

Board Motion