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Board of Governors meeting Mar 26-27, 2015
Audio - Board of Governors Meeting - Mar 26, 2015
5/25/2017 13:26
Final Board of Governors General Session Minutes - Mar 26-27, 2015
5/15/2015 10:42
Final Agenda - Board of Governors Meeting - Mar 26-27, 2015
3/24/2015 12:03
Board 1) Public comment
Board 3) CEO report
Board 4) Decision on strategic vision
Board 5) Appointment of Energy Imbalance Market Transitional Committee member
Board 6) Energy Imbalance Market Transitional Committee Chair report
Board 7) Energy imbalance market update
Board 8) Decision on energy imbalance market year 1 enhancements phase 1
Board 9) Decision on 2014-2015 transmission plan
Appendices B and D contain information considered Critical Energy Infrastructure Information and are posted on the ISO market participant portal, which requires a non-disclosure agreement for access.
Board 10) Decision on reliability services proposal phase 1
Board 11) Decision on commitment cost enhancements phase 2
Board 12) Briefing on preliminary 2015 summer loads and resources assessment
Board 13) Informational reports
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