Registration is required to attend this meeting. You must have a signed Member Group Confidentiality Agreement on file. Contact [email protected] with any questions.  

Meeting log in information will be emailed prior to the meeting. 

The following meetings will take place between 8:00 a.m. and 4:45 p.m. MT, with the following approximate start times:

• 8:00 - 10:00 a.m. Board of Directors – Closed

• 10:15 - 10:45 a.m. Human Resources Compensation Committee – Closed

• 10:50 - 11:50 a.m. Finance and Audit Committee

• 12:00 - 12:20 p.m. Finance and Audit Committee – Closed

• 12:00 - 1:00 p.m. Lunch

• 1:00 - 1:20 p.m. Governance Committee

• 1:30 - 2:00 p.m. Human Resources Compensation Committee

• 2:15 - 3:15 p.m. Technical Session: Extreme Winter Weather Preparedness

Winter storms in recent years across the continent have illuminated the susceptibility of generator availability and performance on the bulk power system during extreme temperatures. Given the seriousness of this risk to the Western Interconnection, WECC has initiated a generator readiness assurance program for extreme weather. Panelists during this technical session will discuss industry responses to past winter weather events, key observations from recent generator readiness assurance activities, and efforts aimed at assuring generator readiness during extreme weather events into the future.

• 3:30 - 4:45 p.m. Member Advisory Committee

• 4:45 to 5:45 p.m. Reception

*All times are approximate and may vary