Board of Governors Meeting Agenda 10-11 Feb 2010
pdf 71K | Abstract | 02/08/2010 11:36
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General Session 9:00 a.m. – 12:45 p.m.
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Board 3) CEO Report
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100210 CEO Report - Memo
pdf 132K | Abstract | 02/04/2010 10:19
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Board 4) Briefing on Market Initiatives Roadmap
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100210 Briefing on Market Initiatives Release Plan - Memo
pdf 407K | Abstract | 02/04/2010 10:20
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102010 Briefing on Market Initiatives Roadmap - Presentation
pdf 240K | Abstract | 02/11/2010 08:18
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Board 5) Decision on Price Correction Make-Whole Payment to Accepted Demand Bids
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100210 Decision on Price Correction Make-Whole Payment to Accepted Demand Bids - Memo
pdf 142K | Abstract | 02/04/2010 10:21
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100210 Decision on Price Correction Make-Whole Payment to Accepted Demand Bids - Stakeholder Matrix
pdf 59K | Abstract | 02/04/2010 10:21
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100210 Decision on Price Correction Make-Whole Payment to Accepted Demand Bids - Presentation
pdf 189K | Abstract | 02/11/2010 08:19
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100210 Decision on Price Correction Make-Whole Payment to Accepted Demand Bids - MOTION.pdf
pdf 29K | Abstract | 02/12/2010 10:51
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Board 6) Decision on E-Tag Timing Requirements Initiative
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100210 Decision on E-Tag Timing Requirements Initiative - Memo
pdf 93K | Abstract | 02/04/2010 10:28
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100210 Decision on E-Tag Timing Requirements Initiative - Stakeholder Matrix
pdf 66K | Abstract | 02/04/2010 12:50
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100210 Decision on E-Tag Timing Requirements Initiative - Presentation
pdf 212K | Abstract | 02/11/2010 08:21
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100210 Decision on E-Tag Timing Requirements Initiative - MOTION.pdf
pdf 13K | Abstract | 02/12/2010 10:52
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Board 7) Decision on Information Release Policy for Transmission Constraints
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100210 Decision on Info Release Policy for Transmission Constraints - Memo
pdf 147K | Abstract | 02/04/2010 10:32
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100210 Decision on Info Release Policy for Transmission Constraints - Stakeholder Matrix
pdf 114K | Abstract | 02/04/2010 10:32
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100210 Decision on Information Release Policy for Transmission Constraints - Presentation
pdf 161K | Abstract | 02/11/2010 08:22
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100210 Decision on Information Release Policy for Transmission Constraints - MOTION.pdf
pdf 30K | Abstract | 02/12/2010 10:52
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Board 8) Briefing on Information Release Policy for Convergence Bidding
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100210 Briefing on Info Release Policy for Convergence Bidding - Memo
pdf 92K | Abstract | 02/04/2010 10:30
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100210 Briefing on Information Release Policy for Convergence Bidding - Presentation
pdf 114K | Abstract | 02/11/2010 08:24
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Board 9) Decision on Treatment of Proxy Demand in Local Market Power Mitigation Procedures
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100210 Decision on Treatment of Proxy Demand in LMPM Procedures - Memo
pdf 89K | Abstract | 02/04/2010 10:35
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100210 Decision on Treatment of Proxy Demand in LMPM Procedures - Stakeholder Matrix
pdf 70K | Abstract | 02/04/2010 10:35
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100210 Decision on Treatment of Proxy Demand in Local Market Power Mitigation Procedures - Presentation
pdf 127K | Abstract | 02/11/2010 08:25
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100210 Decision on Treatment of Proxy Demand in Local Market Power Mitigation Procedures - MOTION.pdf
pdf 13K | Abstract | 02/12/2010 10:56
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General Session 2:00 p.m. – 3:00 p.m.
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Board 10) Decision on Bayfront Substation Transmission Project
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100210 Decision on Bayfront Substation Transmission Project - Memo
pdf 145K | Abstract | 02/04/2010 10:38
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100210 Decision on Bayfront Substation Transmission Project - Presentation
pdf 223K | Abstract | 02/11/2010 08:27
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100210 Decision on Bayfront Substation Transmission Project - MOTION.pdf
pdf 13K | Abstract | 02/12/2010 10:53
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Board 11) ADR/Audit Committee Update
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100210 ADR Audit - Acceptance of 2009 Code of Conduct Audit - Memo
pdf 20K | Abstract | 02/04/2010 11:20
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100210 ADR Audit - Acceptance of 2009 Code of Conduct Audit - PwC Report
pdf 73K | Abstract | 02/04/2010 11:20
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100210 ADR Audit - Acceptance of Code of Conduct Audit - Presentation
pdf 163K | Abstract | 02/11/2010 08:15
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100210 Acceptance of 2009 Code of Conduct Audit - MOTION.pdf
pdf 28K | Abstract | 02/12/2010 10:55
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Board 12) Informational Reports
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Board 12a. Regulatory Report
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100210 Informational Report - Regulatory Report - Memo
pdf 306K | Abstract | 02/04/2010 10:41
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Board 12b. Operations Report
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100210 Informational Report - Operations Report
pdf 59K | Abstract | 02/04/2010 10:41
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100210 Informational Report - Operations Highlights
pdf 397K | Abstract | 02/04/2010 10:41
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Board 12c. Financial Report
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100210 Informational Report - Financial Report - December 2009
pdf 85K | Abstract | 02/04/2010 10:42
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Board 12d. Business Practice Manuals Change Management Report
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100210 Informational Report - Business Practice Manuals Change Management Report - Memo
pdf 64K | Abstract | 02/04/2010 10:43
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100210 Informational Report - Business Practice Manuals Change Management Report - Attachment 1
pdf 105K | Abstract | 02/04/2010 10:43
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100210 Informational Report - Business Practice Manuals Change Management Report - Attachment 2
pdf 98K | Abstract | 02/04/2010 10:43
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Board 12e. Market Surveillance Committee Update
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100210 Informational Report - Market Surveillance Committee - Memo
pdf 21K | Abstract | 02/04/2010 10:43
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Board 12f. Status of State and Federal Legislative Matters
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100210 Informational Report - Status of State and Federal Legislative Matters
pdf 27K | Abstract | 02/04/2010 10:44
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Board 12g. Market Performance Report
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100210 Informational Report - Market Performance Report - November 2009
pdf 193K | Abstract | 02/04/2010 10:45
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100210 Informational Report - Market Performance Report - December 2009
pdf 191K | Abstract | 02/04/2010 10:45
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Board 12h. Department of Market Monitoring Report
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100210 Informational Report - Department of Market Monitoring Report
pdf 116K | Abstract | 02/04/2010 10:46
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