NPCC Criteria Document A-01
Criteria for Review and Approval of Documents
Final Ballot Results
March 29th, 2017-April 21st, 2017
4/21/2017
2:28 PM
1. Determine Quorum
NPCC Registered Members
Sector 1, Transmission Owners
Central Hudson Gas and Electric Corporation
Central Maine Power Company
Consolidated Edison Company of New York, Inc.
Eversource Energy
Hydro One Inc
Hydro-Quebec TransEnergie
Long Island Power Authority
National Grid
New Brunswick Power Transmission Corporation
New Hampshire Transmission, LLC
New York Power Authority
New York State Electric & Gas
Nova Scotia Power Inc.
Orange and Rockland Utilities Inc
Rochester Gas & Electric
The United Illuminating Company
Vermont Transco
17
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
In Attendance
By Proxy
(denote w/ 1) (denote w/ 1)
14
0
1
1
1
1
1
1
2. Vote/Ballot Recording
Affirmative
Negative
Abstain
(denote w/ 1) (denote w/ 1) (denote w/ 1)
14
0
0
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
4/21/2017
2:28 PM
1. Determine Quorum
NPCC Registered Members
Sector 2, Reliability Coordinators
Hydro-Quebec TransEnergie
Independent Electricity System Operator
ISO-New England, Inc.
New Brunswick System Operator
New York Independent System Operator
5
1
1
1
1
1
In Attendance
By Proxy
(denote w/ 1) (denote w/ 1)
4
0
1
1
1
1
2. Vote/Ballot Recording
Affirmative
Negative
Abstain
(denote w/ 1) (denote w/ 1) (denote w/ 1)
4
0
0
1
1
1
1
4/21/2017
2:28 PM
NPCC Registered Members
Sector 3, TDUs, Dist. And LSE
Consolidated Edison Company of New York, Inc.
Eversource
Groton Electric Light
Hydro One Inc
Hydro Quebec Distribution
Ipswich Municipal Light Department
Long Island Power Authority
National Grid
New York Power Authority
Orange and Rockland Utilities Inc
Sterling Municipal Light Department
Vermont Electric Cooperative, Inc.
Wakefield Municipal Gas and Light Department
1. Determine Quorum
2. Vote/Ballot Recording
In Attendance
By Proxy
(denote w/ 1) (denote w/ 1)
13
8
0
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
Affirmative
Negative
Abstain
(denote w/ 1) (denote w/ 1) (denote w/ 1)
8
0
0
1
1
1
1
1
1
1
1
4/21/2017
2:28 PM
1. Determine Quorum
NPCC Registered Members
Sector 4, Generator Owners
Consolidated Edison Company of New York, Inc.
Dominion Resources Inc.
Entergy Nuclear Northeast
Eversource
Exelon Generation
First Wind
Long Island Power Authority
Massachusetts Municipal Wholesale Electric Company
New York Power Authority
NextEra Energy Resources
Nova Scotia Power Inc.
NRG Energy Inc.
Ontario Power Generation Inc.
13
1
1
1
1
1
1
1
1
1
1
1
1
1
In Attendance
By Proxy
(denote w/ 1) (denote w/ 1)
10
0
1
1
1
1
1
2. Vote/Ballot Recording
Affirmative
Negative
Abstain
(denote w/ 1) (denote w/ 1) (denote w/ 1)
9
0
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
4/21/2017
2:28 PM
NPCC Registered Members
Sector 5, Marketers, Brokers, Aggragators
Brookfield Power Corporation
Consolidated Edison Company of New York, Inc.
Consolidated Edison Energy/Development
Constellation Energy Commodities Group, Inc.
H.Q. Energy Services (U.S.) Inc.
HQ Energy Marketing Inc.
Long Island Power Authority
Massachusetts Municipal Wholesale Electric Company
New York Power Authority
Shell Energy North America
Utility Services Inc.
1. Determine Quorum
2. Vote/Ballot Recording
In Attendance
By Proxy
(denote w/ 1) (denote w/ 1)
11
5
0
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
Affirmative
Negative
Abstain
(denote w/ 1) (denote w/ 1) (denote w/ 1)
3
0
2
1
1
1
1
1
4/21/2017
2:28 PM
NPCC Registered Members
Sector 6, State and Provincial Reg. and Govt. Authorities
Long Island Power Authority
New York Power Authority
1. Determine Quorum
2. Vote/Ballot Recording
In Attendan
By Proxy
(denote w/ (denote w/ 1)
2
2
0
1
1
1
1
AffirmativeNegative Abstain
(denote w/ 1enote w/ denote w/ 1
2
0
0
1
1
4/21/2017
2:28 PM
NPCC Registered Members
Sector 7, Sub Regional Rel. Councils, REs and Others
Ascendant Energy Solutions, Inc.
New York State Reliability Council, LLC
In Attendance
By Proxy
(denote w/ 1) (denote w/ 1)
2
0
0
1
1
Affirmative
Negative
Abstain
(denote w/ 1) (denote w/ 1) (denote w/ 1)
0
0
0
4/21/2017
2:28 PM
Determine Electronic Quorum
Sector
1
2
3
4
5
6
7
Sector Name
Transmission Owners
Reliability Coordinators
TDUs, Dist. And LSE
Generator Owners
Marketers, Brokers, Aggragators
Customers- large and small
State and Provincial Reg. and Govt. Authorities
Total
In
Registered Attendance
17
14
5
4
13
8
13
10
11
5
2
2
2
0
63
43
Electronic Vote Quorum= at least 2/3 of the Total Registered
Quorum Present?
YES
By
Proxy
0
0
0
0
0
0
0
0
Total
Represented
14
4
8
10
5
2
0
43
Sector %
Attending
0.82
0.80
0.62
0.77
0.45
1.00
0.00
4/21/2017
2:28 PM
Determine if Motion or Item Passes
Sector
1
2
3
4
5
6
7
Sector Name
Transmission Owners
Reliability Coordinators
TDUs, Dist. And LSE
Generator Owners
Marketers, Brokers, Aggragators
Customers- large and small
State and Provincial Reg. and Govt. Authorities
Totals
Sum of Affirmative/Number of Sectors that Voted
MUST BE AT LEAST 2/3 to pass
Did MOTION PASS?
Total
Registered
17
5
13
13
11
2
2
Sector %
Attending
0.82
0.80
0.62
0.77
0.45
1.00
0.00
Affirmative
# of Votes
Fraction
14
1.000
4
1.000
8
1.000
9
1.000
3
0.455
2
1.000
0
63
40
0.909
PASS
5.455
Negative
# of Votes
Fraction
0
0.000
0
0.000
0
0.000
0
0.000
0
0.000
0
0.000
0
0
0.000
Abstain
# of Votes
0
0
0
1
2
0
0
3
Votes Cast
Sector has
Total (-Abstentions) Voted(1-Y, 0-N)
14
1
4
1
8
1
9
1
3
1
2
1
0
0
40
6