WECC Workshop Agenda
WICF Agenda
Note: The above links may reference agendas of recent past meetings. New agendas of future meetings will be posted when available.
Approved by the WICF Small Entity Focus Group Mission The Small Entities Focus Group mission is to support small registered entities comply with applicable North American Electric Reliability Corporation ("NERC") Reliability Standards and the overall reliability of the Bulk Electric System ("BES"). Purpose The purpose of the Small Entity Focus Group is to create a forum for small entities to facilitate discussions between small entities that are subject to NERC Reliability Standards and other small entities, subject matter experts, regulators and other parties of interest. Small registered entities are in a unique position, many NERC Reliability Standards often do not consider the small, distribution nature, non-Balancing Authority, vertically integrated structure of many small entities. In addition, a small entity may have reduced compliance obligations and longer audit schedules compared to a larger entity. Most small entities must assign this task and many other unrelated compliance tasks to a single individual. Therefore, the ability for small entities to track and implement new developments in compliance is challenging requiring tailored resource support. Further, limited resources make it difficult to offer constructive comments to standard development efforts. This coupled with less available staff to self-monitor and develop a compliance program adds to the value of Small Entity Focus Group outreach efforts. The Small Entity Focus Group is focused on providing this specialized support. Activities, Duties, and Responsibilities This Focus Group has identified the following tools for small entity compliance personnel to successfully develop and maintain a compliance program, keep abreast of new developments, and present a positive and effective influence in efforts to develop and revise new Reliability Standards that impact small entities. Focus Group members will:
Approach
Membership Membership in the Small Entity Focus Group is open to all active WICF members. Non-WICF members that may be allowed to participate as a guest with the consent of the Focus Group Chair and WICF Steering Committee Sponsor. The Focus Group Chair will announce the non-WICF member as a guest during calls and meetings. If interested in becoming a member, you are encouraged to join by contacting the Chair, Vice Chair, or WICF Steering Committee Sponsor.
Participation All Small Entity Focus Group members are encouraged to participate in meetings and contribute to the Focus Group activities as their time permits. Members are encouraged to identify topics of interest, so they can be discussed and added to meeting agenda.
Leadership: Current Chair: Dale Dunckel, Okanogan County Public Utility District No. 1 Current Vice Chair: Robert Rothstein, ENMAX Corporation Current WICF Steering Committee Sponsor: Russ Noble, Cowlitz County Public Utility District Dale Dunckel, via the WICF Contact Us page.
Version History: Revisions to the charter will be developed by the Focus Group and approved by the WICF Steering Committee. Version 1 Date: September 11, 2014 – Charter Established Version 2 Date: March 25, 2019 – Revisions to align with template