Board of Directors & Committees
Board of Directors
The RRC is governed by a 15-member Board of Directors – 13 members are appointed to represent specific stakeholder classes, and two members are non-voting, ex-officio directors representing the Regulatory Commission of Alaska and the Office of the Attorney General’s Regulatory Affairs and Public Advocacy Section. Voting Directors are appointed by named entities or groups of entities that reflect the seat’s stakeholder class, with the exception of the Seat M Independent Member, who is elected by the other Voting Directors. Directors must be drawn from and able to represent the stakeholder class for which they have been appointed.
Current Members
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Ed Jenkin
Board Secretary
Provider – Integrated – Cooperative
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Claire Knudsen-Latta
Ex-officio Primary Director
Regulatory Commission of Alaska (RCA)
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Jeff Waller
Ex-officio Primary Director
State Agency for Regulatory Affairs and Public Advocacy (RAPA)
Executive Committee
The Executive Committee is a standing Board Committee that provides strategic leadership and governance to ensure all business related to the Board of Directors is completed in a timely, cohesive, efficient, and transparent manner.
Current Members
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Ed Jenkin
Member
Provider – Integrated – Cooperative
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Governance Committee
The Governance Committee is a standing Board Committee that assists the Board of Directors in fulfilling its responsibilities regarding matters that relate to governing of the RRC and recommending Director candidates to the Board.
Current Members
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Julie Estey
Member
Provider – Integrated – Cooperative
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Claire Knudsen-Latta
Member
Regulatory Commission of Alaska (RCA)
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Andrew McDonnell
Member
Provider – Independent Power Producer
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Jeff Waller
Member
State Agency for Regulatory Affairs and Public Advocacy (RAPA)
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Finance and Audit Committee
The Finance and Audit Committee is a standing Board Committee that assists the Board of Directors in fulfilling its responsibilities relating to the financing, budgeting, and auditing of the RRC.
Current Members
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Ed Jenkin
Member
Provider – Integrated – Cooperative
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Andrew McDonnell
Member
Provider – Independent Power Producer
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Infrastructure Committee
The Infrastructure Committee is an ad-hoc Board Committee that assists the RRC by developing web and physical infrastructure for the organization.
Public Involvement Committee
The Public Involvement Committee is an ad-hoc Board Committee tasked primarily with managing and maintaining the RRC’s public interface and related considerations.
Batch 1 Reliability Standards Working Group
This Technical Advisory Council Working Group is developing a batch of four Reliability Standards: RRC-BAL-003, RRC-BAL-004, RRC-BAL-006, and RRC-INT-006.
Current Members
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David Burlingame
Manager
Chief Technical Officer
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Additional Members TBD
Batch 2 Reliability Standards Working Group
This Technical Advisory Council Working Group is developing a batch of two Reliability Standards: RRC-VAR-001 and RRC-VAR-002.
Current Members
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David Burlingame
Manager
Chief Technical Officer
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Additional Members TBD
Batch 3 Reliability Standards Working Group
This Technical Advisory Council Working Group is developing one Reliability Standard: RRC-BAL-005.
Current Members
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David Burlingame
Manager
Chief Technical Officer
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Additional Members TBD
Batch 4 Reliability Standards Working Group
This Technical Advisory Council Working Group is developing one Reliability Standard: RRC-Reliability Coordinator-001.
Current Members
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David Burlingame
Manager
Chief Technical Officer
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Additional Members TBD
ER 6 and ER7 Amendments Working Group
This Working Group is tasked with reviewing and providing recommendations regarding the timeline for distributing meeting materials, outlined in ER6 and ER7.
Current Members
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Bayunt Ollek
Manager
Chief Administrative Officer
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Additional Members TBD
RRC-TPL-001 Working Group
This Technical Advisory Council Working Group is developing the following standard: RRC-TPL-001: Transmission System Performance Requirements
Current Members
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David Burlingame
Chief Technical Officer
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Additional Members TBD
Batch 6 Working Group
RRC TAC Working Group dedicated to developing four standards: RRC-Interconnection Process-001, RRC-FAC-001, RRC-FAC-002, and RRC-BAL-502.
Current Members
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David Burlingame
Chair
Chief Technical Officer
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Additional Members TBD
Facility Process Working Group
Current Members
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David Burlingame
Manager
Chief Technical Officer
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Additional Members TBD