North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org via email TO: FROM: RE: DATE: NAESB Wholesale Electric Quadrant (WEQ) Members and Interested Parties Denise Rager, Standards and Membership Administrator NAESB WEQ Board and Executive Committee Request for Nominations November 14, 2011 Dear Wholesale Electric Quadrant Members and Trade Associations: A nominations period begins today, November 14, 2011, and ends on December 14, 2011 for the WEQ seats on the Board of Directors and Executive Committee with terms dates ending December 31, 2011, and for several seats that have become vacant. The vacancies, and incumbents interested in continuing in their positions, are shown below. Additionally, all vacancies and term dates are reflected in the attached Board and Executive Committee Roster. With this request for nominations, the WEQ Leadership Committee has asked that actions be taken on long-standing vacancies that fall under sections 7.5 and 10.5 of the WEQ Procedures. In taking actions, the seats which have been reclassified as “at large” AND the term expires December 31, 2011 will revert to its original sub-segment designation. If within 15 days of this notice no member of the original sub-segment comes forward, the seat will go back to “at large” and the incumbent interested in retaining the seat will be considered as a nominee. Those seats that have been reclassified are noted with a double asterick (“**”). For seats that have no candidate identified or we have been unable to confirm with the incumbents, the seat is highlighted in yellow. We understand this process is very confusing. Please do not hesitate to contact me should you have questions. Should you or anyone from your organization be interested in serving on either the Board or Executive Committee, please contact Denise Rager at the NAESB Office ([email protected] or 713-356-0060) and submit a brief biography. Due to the holidays, if an election is required, it will be held during the two-week period of January 3-17, 2012. Please note that anyone interested in running for the WEQ Board or Executive Committee must be current NAESB members in that particular segment. Best regards, Denise Rager, Standards and Membership Administrator Prepared November 14, 2011 Page 1 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org Board of Directors – Seats Open Transmission Segment Muni/Coop Sub-segment: Mr. Klempel has expressed interest in continuing as a NAESB Board Member. IOU Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original subsegment). Mr. Davis (IOU Sub-segment) has expressed interest in continuing as a NAESB Board member. ITC Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original subsegment). Mr. DeBoissiere (IOU Sub-segment) has expressed interest in nomination for this vacant seat. At-Large Sub-segment: One seat with no candidate identified (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Generation Segment Muni/Coop: One seat with the term limit reached and no candidate identified. IOU Sub-segment: Mr. Moore has expressed interest in continuing as a NAESB Board member. Merchant Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Ms. Killinger (Merchant Sub-segment) has expressed interest in continuing as a NAESB Board Member. At-Large Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Mr. Hossain (IOU Sub-segment) has expressed interest in continuing as a NAESB Board Member. Marketers/Brokers Segment Fed/State/Prov. Sub-segment: Mr. Ackerman has expressed interest in continuing as a NAESB Board member. at large: Vacancy for any member of the segment **: vacancy reclassified “at large” marketers/brokers segment member seat originally classified as a Not IOU Affiliated sub-segment. Not IOU Affiliated Sub-segment: One seat with no candidate identified (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). IOU Sub-segment: Mr. Brown has expressed interest in continuing as a NAESB Board member. At-Large Sub-segment: One seat with no candidate identified (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Distribution/LSE Segment Muni/Coop Sub-segment: Mr. McCurley has expressed interest in continuing as a NAESB Board member. IOU Sub-segment: Mr. Peeler has expressed interest in continuing as a NAESB Board member. Competitive Retailer Sub-segment: One seat with no candidate identified (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Other Sub-segment: One seat with no candidate identified (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). At-Large Sub-segment: Mr. Ellsworth has expressed interest in continuing as a NAESB Board Member Prepared November 14, 2011 Page 2 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org End User Segment End Use (Also in another segment) Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Mr. Hurley (At-Large Sub-segment) has expressed interest in continuing as a NAESB Board Member. Residential/Commercial Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Ms. Pieniazek (End Use Sub-segment) has expressed interest in continuing as a NAESB Board Member. at large: Vacancy for any member of the segment ** :vacancy reclassified “at large” end users segment member seat originally classified as Large Industrial sub-segment). Large Industrial Sub-segment: One seat with no candidate identified (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). At-Large Sub-segment: Mr. Gent has expressed interest in continuing as a NAESB Board Member. Independent Grid Operators/Planners Segment Mr. Ott has expressed interest in continuing as a NAESB Board Member. Mr. Phillips has expressed interest in continuing as a NAESB Board Member. Mr. Wilson has expressed interest in continuing as a NAESB Board Member. Technology and Services Segment One vacancy with term limit reached, and TJ Ferreira has expressed interest in nomination for this vacant seat. One vacancy with term limit reached, and John McNevin has expressed interest in nomination for this vacant seat. Mr. Coe has expressed interest in continuing as a NAESB Board Member. Executive Committee – Seats Open Transmission Segment Muni/Coop. Sub-segment: Mr. McGovern has expressed interest in continuing as a NAESB Executive Committee Member. IOU Sub-segment: Mr. Davis has expressed interest in continuing as a NAESB Executive Committee Member. ITC Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original subsegment). Mr. Harshbarger (IOU Sub-segment) has expressed interest in continuing as a NAESB Executive Committee Member. At-Large Sub-segment: Mr. Williams has expressed interest in nomination for the seat currently held by Michelle Mizumori (who is not running as an incumbent) as a NAESB Executive Committee Member. Prepared November 14, 2011 Page 3 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org Generation Segment Muni/Coop Sub-segment: Mr. Gallagher has expressed interest in continuing as a NAESB Executive Committee Member. IOU Sub-segment: Mr. Ciza may have interest in continuing as a NAESB Executive Committee Member. Merchant Sub-segment: One seat with the term limit reached and no candidate identified (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). At-Large Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Mr. Hossain (IOU Sub-segment) has expressed interest in continuing as a NAESB Executive Committee Member. Marketer/Broker Segment Fed/State/Prov. Sub-segment: Mr. Suarez has expressed interest in continuing as a NAESB Executive Committee Member. Not IOU Affiliated Sub-segment: One seat with term limit reached and no candidate identified (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). IOU Affiliated Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Mr. True (Muni/Coop Sub-segment) has expressed interest in continuing as a NAESB Executive Committee Member. At-Large Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Ms. Jones (Fed/State/Prov. Sub-segment) has expressed interest in continuing as a NAESB Executive Committee Member. Distribution/LSE Segment Muni/Coop Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Mr. Beadle (Muni/Coop Sub-segment) has expressed interest in continuing as a NAESB Executive Committee Member. IOU Sub-segment: Vacancy with no candidate identified. Other Sub-segment: Mr. Gillman has expressed interest in continuing as a NAESB Executive Committee Member. At-Large Sub-segment: Mr. Taylor has expressed interest in continuing as a NAESB Executive Committee Member. End User Segment End Use (Also in another segment) Sub-segment: One seat (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Ms. Stonier (Regulator Sub-segment) has expressed interest in continuing as a NAESB Executive Committee Member. Residential/Commercial Sub-segment: One seat with term limit reached and no candidate identified (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). Large Industrial Sub-segment: One seat with term limit reached and no candidate identified (** “at large” with term limit reached December 31, 2011 – converted to original sub-segment). At-Large Sub-segment: Mr. Sorenson has expressed interest in continuing as a NAESB Executive Committee Member. Prepared November 14, 2011 Page 4 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org Independent Grid Operators/Planners Mr. Mickey has expressed interest in continuing as an Executive Committee Member. Mr. Skiba has expressed interest in continuing as an Executive Committee Member. Mr. Yeung has expressed interest in continuing as an Executive Committee Member. Technology and Services Two vacancies with no candidates identified. One vacancy with term limit reached and no candidate identified. One vacancy with term limit reached, and TJ Ferreira has expressed interest in nomination for this vacant seat. One vacancy with term limit reached, and Rachel Bryan has expressed interest in nomination for this vacant seat. Prepared November 14, 2011 Page 5 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org NORTH AMERICAN ENERGY STANDARDS BOARD 2011 BOARD TERMS – Wholesale Electric Quadrant TRANSMISSION SEGMENT Dan Klempel Director Transmission Regulatory Compliance, Basin Electric Power Cooperative Chuck Feagans Senior Manager, Reliability Policy, Tennessee Valley Authority Terry J. Coggins Manager – Transmission Policy, Southern Company Edward J. Davis Policy Consultant, Entergy Services, Inc. TERM END: 12-31-2011 SUBSEGMENT: Muni/Coop 12-31-2012 Fed/State/Prov. 12-31-2012 12-31-2011 IOU at large (IOU reclass) Mike R. Montoya Alex DeBoissiere (Nominee) Director of Grid Advancement, Southern California Edison Senior Vice President – Government Relations, The United Illuminating Company VACANCY 12-31-2012 12-31-2011 at large at large (ITC reclass) 12-31-2011 (No candidate identified) at large (At-Large reclass) GENERATION SEGMENT VACANCY 12-31-2011 Muni/Coop 12-31-2012 Fed/State/Prov. 12-31-2012 IOU 12-31-2011 IOU 12-31-2011 at large (No candidate identified) Kathy York Lou Oberski Wayne Moore Elizabeth Killinger Joseph Hartsoe Shah Hossain Senior Program Manager - Energy Markets, Policy, and Compliance Reporting, Tennessee Valley Authority Director – Electric Market Policy, Dominion Resources Services, Inc. Vice President - Operations Compliance Officer, Southern Company. Senior Vice President – Customer Operations, NRG Energy, Inc. Managing Director – Federal Policy, American Electric Power Service Corp. Senior Regulatory Specialist, Westar Energy, Inc. (Merchant reclass) 12-31-2012 at large 12-31-2011 at large (At-Large reclass) MARKETERS/BROKERS SEGMENT Roy True Manager of Regulatory and Market Affairs, ACES Power Marketing Jeff Ackerman Manager - Colorado River Storage Project Energy Management and Marketing Office, Western Area Power Administration VACANCY 12-31-2012 Muni/Coop 12-31-2011 Fed/State/Prov. 12-31-2012 at large 12-31-2011 at large (No candidate identified) VACANCY (No candidate identified) Jim Drake R. Scott Brown VACANCY (No candidate identified) (Not IOU Aff reclass) Trading Desk Head - Power, Florida Power & Light Vice President and Director, Exelon Generation Power Team 12-31-2012 12-31-2011 12-31-2011 IOU IOU at large (At-Large reclass) Prepared November 14, 2011 Page 6 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org DISTRIBUTION/LOAD SERVING ENTITIES (LSE) SEGMENT Arthur G. Fusco Vice President and General Counsel, Central Electric Power Cooperative Inc. Paul McCurley Manager – Power Supply, National Rural Electric Cooperative Association Andy Rodriquez Director of Standards Development, North American Electric Reliability Corporation (NERC) Nelson Peeler Vice President System Operations, Duke Energy VACANCY TERM END: 12-31-2012 SUBSEGMENT: Muni/Coop 12-31-2011 Muni/Coop 12-31-2012 at large 12-31-2011 12-31-2011 IOU at large (No candidate identified) (Comp/Retailer reclass) VACANCY 12-31-2012 at large (No candidate identified) Bruce Ellsworth New York State Reliability Council 12-31-2011 At-Large END USERS SEGMENT Jesse D. Hurley Chief Executive Officer, Shift Research, LLC 12-31-2011 at large (End Use - also in another segment reclass) Aaron Breidenbaugh Thomas G. Dvorsky Marie Pieniazek Senior Manager - Regulatory Affairs and Public Policy - New York, EnerNOC, Inc. Director of the Office of Electricity, Gas, and Water at the New York State Department of Public Service, rep. National Association of Regulatory Utility Commissioners Consultant, Rep: Energy Curtailment Specialists, Inc. 12-31-2012 at large 12-31-2012 Regulator 12-31-2011 at large (End Use – Residental /Commercial reclass) VACANCY 12-31-2012 at large 12-31-2011 at large (No candidate identified) VACANCY (No candidate identified) Michehl Gent (Large Industrial reclass) Open Access Technology International, Inc. INDEPENDENT GRID OPERATORS/PLANNERS Michael Desselle Vice President Process Integrity, Southwest Power Pool Mike Cleary Senior Vice President and COO, Electric Reliability Council of Texas (ERCOT) Kevin Kirby Vice President Market Operations, ISO New England, Inc. Rana Mukerji Senior Vice President Market Structures, New York Independent System Operator, Inc. (NYISO) Andy Ott Senior Vice President Marketing, PJM Interconnection, LLC Bill Phillips Vice President Standards Compliance & Strategy, Midwest ISO (MISO) Mark Wilson Director of Corporate Planning, Independent Electricity System Operator (IESO) 12-31-2011 At-Large 12-31-2012 12-31-2012 12-31-2012 12-31-2012 12-31-2011 12-31-2011 12-31-2011 Prepared November 14, 2011 Page 7 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org TECHNOLOGY AND SERVICES Jim Buccigross Vice President Energy Industry Practice, 8760 Inc. Laurent M. Liscia Executive Director, Organization for the Advancement of Structured Information Standards (OASIS) David A. Wollman Leader, Smart Grid Team – Standards and Electrical Metrology Groups, National Institute of Standards and Technology (NIST) Sylvia Munson Director - Product Management and Regulatory Compliance, SunGard Energy and Commodities Dr. Scott Coe Vice President, Utility Integration Solutions, Inc. (UISOL) John McNevin Managing Partner, Stryve Advisors, LLC 12-31-2012 12-31-2012 12-31-2012 12-31-2012 12-31-2011 12-31-2011 (Nominee) TJ Ferreira Director, Power Costs, Inc. (PCI) 12-31-2011 (Nominee) Prepared November 14, 2011 Page 8 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org NORTH AMERICAN ENERGY STANDARDS BOARD 2011 EXECUTIVE COMMITTEE TERMS – Wholesale Electric Quadrant TRANSMISSION SEGMENT Patrick McGovern Charles (Chuck) B. Feagans III Corey Sellers Edward Davis Robert Bean Bob Harshbarger TERM END: Manager - System Services, Georgia Transmission Corporation Manager – Operations Performance and Standards, Tennessee Valley Authority Transmission Service Manager, Southern Company Policy Consultant, Entergy Services, Inc. Transmission Services Trading Section Leader, Arizona Public Service Company OASIS Trading Manager, Puget Sound Energy 12-31-2011 12-31-2012 SUBSEGMENT: Muni/Coop at large 12-31-2012 12-31-2011 12-31-2012 IOU IOU at large 12-31-2011 at large Market Interface Manager, Western Electricity Coordinating Council (WECC) 12-31-2011 At-Large Special Contracts Chief, Vermont Public Power Supply Authority Senior Program Manager – Energy Markets, Policy, and Compliance Reporting, Tennessee Valley Authority Regulatory Issues Manager, American Electric Power Service Corp. Project Manager Energy Policy and Regulatory Affairs, Southern Company Services Director Regulatory Compliance – Commercial Operations & Commodities, NRG Energy, Inc. 12-31-2011 Muni/Coop 12-31-2012 Fed/State/Prov. 12-31-2012 at large 12-31-2011 IOU 12-31-2012 Merchant 12-31-2011 at large (ITC reclass) Craig L. Williams (Nominee) GENERATION SEGMENT William J. Gallagher Kathy York Sherri Monteith John Ciza Alan Johnson VACANCY (No candidate identified) Shah Hossain (Merchant reclass) Senior Regulatory Specialist, Westar Energy, Inc. 12-31-2011 at large (At-Large reclass) MARKETERS/BROKERS SEGMENT Chris Norton Director of Market Regulatory Affairs, American Municipal Power, Inc. Luis A. Suarez Program Manager Information Security, Tennessee Valley Authority David Lemmons Senior Manager – Market Operations, Xcel Energy, Inc. VACANCY 12-31-2012 Muni/Coop 12-31-2011 Fed/State/Prov. 12-31-2012 12-31-2011 at large at large (No candidate identified) John Apperson Roy True Shannon Jones (Not IOU Aff reclass) Director – Commercial and Trading, PacifiCorp Energy Manager of Regulatory and Market Affairs, ACES Power Marketing Market Affairs Specialist, Manitoba Hydro 12-31-2012 12-31-2011 IOU at large (IOU Aff reclass) 12-31-2011 at large (At-Large reclass) Prepared November 14, 2011 Page 9 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org DISTRIBUTION/LOAD SERVING ENTITIES (LSE) SEGMENT Ray Phillips Manager of Compliance and Special Projects, Alabama Municipal Electric Authority Robert (Bob) S. Beadle Manager – Transmission Resources, North Carolina Electric Membership Corporation Alan Pritchard Senior Engineer, Duke Energy Corporation VACANCY TERM END: 12-31-2012 SUBSEGMENT: Muni/Coop 12-31-2011 at large (Muni/Coop reclass) 12-31-2012 12-31-2011 IOU IOU Consultant FERC Compliance, FirstEnergy Service Company Manager – Policy Development and Analysis, Bonneville Power Administration Director of Standards Regulatory Compliance, North American Electric Reliability Corporation (NERC) 12-31-2012 12-31-2011 at large Other 12-31-2011 At-Large Utilities Analyst, Vermont Public Service Board 12-31-2011 at large (No candidate identified) Robert Martinko Richard Gillman David Taylor END USERS SEGMENT Pam Stonier (End Use – also in another segment reclass) Aaron Breidenbaugh Lou Ann Westerfield Senior Manager - Regulatory Affairs and Public Policy - New York, EnerNOC, Inc. Policy Strategist, Idaho Public Utilities Commission, rep. National Association of Regulatory Utility Commissioners VACANCY 12-31-2012 at large 12-31-2012 Regulator 12-31-2011 at large (No candidate identified) Jesse D. Hurley VACANCY (Residential /Commercial reclass) Chief Executive Officer, Shift Research, LLC 12-31-2012 12-31-2011 (No candidate identified) Paul Sorenson at large at large (Large Industrial reclass) Vice President - Central Markets Strategy, Open Access Technology International, Inc. INDEPENDENT GRID OPERATORS/PLANNERS Chris Advena Manager – Transmission Service, PJM Interconnection, LLC Jim Castle Manager - Grid Operations, New York Independent System Operator, Inc. Matt Goldberg Director Reliability & Operations Compliance ISO New England, Inc. Brian Jacobsen CAISO Manager – Enterprise Model Management, California ISO Joel Mickey Director of Grid Operations, Electric Reliability Council of Texas Ed Skiba Consulting Advisor, Standards Compliance & Strategy, Midwest ISO Charles Yeung Executive Director Interregional Affairs, Southwest Power Pool 12-31-2011 At-Large 12-31-2012 12-31-2012 12-31-2012 12-31-2012 12-31-2011 12-31-2011 12-31-2011 Prepared November 14, 2011 Page 10 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org TECHNOLOGY AND SERVICES Jim Buccigross Vice President Energy Industry Practice, 8760 Inc. Andy Tritch Senior Business Analyst, SunGard VACANCY 12-31-2012 12-31-2012 12-31-2012 (No candidate identified) VACANCY 12-31-2012 (No candidate identified) Rachel Bryan (Nominee) TJ Ferreira (Nominee) Partner, Stryve Advisors, LLC 12-31-2011 Director, Power Costs, Inc. (PCI) 12-31-2011 VACANCY (No candidate identified) 12-31-2011 The subsegments noted in the above roster are: At-Large -- Regional reliability organizations, regional transmission organizations, consultants, service companies, information services and software companies, law firms, and other such organizations that are not specifically encompassed in the other subsegments for a given segment. Competitive Retailer (not available to MUNI/COOP, IOU or IOU affiliates) End Use (also in another segment) Federal/State/Provincial IOU – Investor Owned Utility or IOU Affiliated ITC – Independent Transmission Company Large Industrials (not in other segments) Merchant Muni/Coop – Municipals, Cooperatives Not IOU Affiliated OTHER -- (not available to MUNI/COOP, IOU or IOU affiliates) Regulator Residential/Commercial End Use (Self Generation) The number of seats within each segment that are allotted to sub-segments are controlled through the WEQ Procedures. Prepared November 14, 2011 Page 11
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