Common use of OTHER DECISION-MAKING BODIES Clause in Contracts

OTHER DECISION-MAKING BODIES. None. 1. Scope of Activities Funded through the ERO Funding Mechanism WECC shall include in its annual budget submission to NERC amounts for costs it will incur in performing its delegated functions and related activities as described in Sections 5, 6 and 7 of the Agreement. These activities shall include: • Reliability Standard Development • Compliance Monitoring and Enforcement This category includes activities under the WECC Reliability Management System • Organization Registration and Certification • Reliability Assessment and Performance Analysis (including necessary data gathering activities) This category includes the WECC Transmission Expansion Planning Program, Loads and Resources Activities, and all necessary supporting activities • Event Analysis and Reliability Improvement • Training and Education This category includes WECC’s Training Programs • Situation Awareness • Infrastructure Security 2. Preparation of Annual Business Plan and Budget (a) NERC and WECC, in conjunction with the other Regional Entities, shall collaboratively develop an annual schedule for the development, submission, review and approval of WECC’s business plan and budget. The annual schedule for the preparation of business plans and budgets shall require WECC (i) to submit to NERC draft(s) of WECC’s proposed business plan and budget and other preliminary documents and information, and

OTHER DECISION-MAKING BODIES. None.SERC does not use decision making bodies within its compliance program other than the Board Compliance Committee described in Section 2.0. Amended and Restated SERC Regional Delegation Agreement Exhibit E 1. Scope of Activities Funded through the ERO Funding Mechanism WECC SERC shall include in its annual budget submission to NERC amounts for costs it will incur in performing its delegated functions and related activities as described in Sections 5, 6 and 7 of the Agreement. These activities shall include: •  Reliability Standard Development •  Compliance Monitoring and Enforcement This category includes activities under the WECC Reliability Management System •  Organization Registration and Certification •  Reliability Assessment and Performance Analysis (including necessary data gathering activities) This category includes the WECC Transmission Expansion Planning Program, Loads and Resources Activities, and all necessary supporting activities •  Event Analysis and Reliability Improvement •  Training and Education This category includes WECC’s Training Programs •  Situation Awareness •  Infrastructure Security 2. Preparation of Annual Business Plan and Budget (a) NERC and WECCSERC, in conjunction with the other Regional Entities, shall collaboratively develop an annual schedule for the development, submission, review and approval of WECCSERC’s business plan and budget. The annual schedule for the preparation of business plans and budgets shall require WECC SERC (i) to submit to NERC draft(s) of WECCSERC’s proposed business plan and budget and other preliminary documents and information, and

OTHER DECISION-MAKING BODIES. NoneNPCC Management, based on the review and recommendations of Compliance Staff, will be the sole decision-making body to review and make final determinations on each potential noncompliance identified by any means. 1. Scope of Activities Funded through the ERO Funding Mechanism WECC NPCC shall include in its annual budget submission to NERC amounts for costs it will incur in performing its delegated functions and related activities as described in Sections 5, 6 and 7 of the Agreement. These activities shall include: • Reliability Standard Development • Compliance Monitoring and Enforcement This category includes activities under the WECC Reliability Management System • Organization Registration and Certification • Reliability Assessment and Performance Analysis (including necessary data gathering activities) This category includes the WECC Transmission Expansion Planning Program, Loads and Resources Activities, and all necessary supporting activities • Event Analysis and Reliability Improvement • Training and Education This category includes WECC’s Training Programs • Situation Awareness • Infrastructure Security 2. Preparation of Annual Business Plan and Budget (a) NERC and WECCNPCC, in conjunction with the other Regional Entities, shall collaboratively develop an annual schedule for the development, submission, review and approval of WECCNPCC’s business plan and budget. The annual schedule for the preparation of business plans and budgets shall require WECC NPCC (i) to submit to NERC draft(s) of WECCNPCC’s proposed business plan and budget and other preliminary documents and information, and

OTHER DECISION-MAKING BODIES. NoneFRCC has engaged the SERC Reliability Corporation (SERC) to oversee the compliance monitoring and enforcement responsibility as related to FRCC’s compliance with Reliability Standard requirements that are applicable to the functions for which FRCC is a Registered Entity. 1. Scope of Activities Funded through the ERO Funding Mechanism WECC FRCC shall include in its annual budget submission to NERC amounts for costs it will incur in performing its delegated functions and related activities as described in Sections 5, 6 and 7 of the Agreement. These activities shall include: •  Reliability Standard Development •  Compliance Monitoring and Enforcement This category includes activities under the WECC Reliability Management System •  Organization Registration and Certification •  Reliability Assessment and Performance Analysis (including necessary data gathering activities) This category includes the WECC Transmission Expansion Planning Program, Loads and Resources Activities, and all necessary supporting activities •  Event Analysis and Reliability Improvement •  Training and Education This category includes WECC’s Training Programs •  Situation Awareness •  Infrastructure Security 2. Preparation of Annual Business Plan and Budget (a) NERC and WECCFRCC, in conjunction with the other Regional Entities, shall collaboratively develop an annual schedule for the development, submission, review and approval of WECCFRCC’s business plan and budget. The annual schedule for the preparation of business plans and budgets shall require WECC FRCC (i) to submit to NERC draft(s) of WECCFRCC’s proposed business plan and budget and other preliminary documents and information, and