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Board of Governors Meeting 31-Mar-2005

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Board of Governors Agenda
pdf 104K | Abstract | 03/29/2005 10:41

Board 3) CEO Report

CEO Report
pdf 28K | Abstract | 03/28/2005 12:24
Memo re Stakeholder Process
pdf 83K | Abstract | 03/28/2005 12:56
Stakeholder Working Group Summary Recommendation
pdf 188K | Abstract | 03/28/2005 12:29
Presentation Stakeholder Process Proposal
pdf 121K | Abstract | 03/30/2005 17:18

Board 4) CAISO 2005 Summer Operations Assessment

2005 ISO Summer Assessment Board Memo
pdf 91K | Abstract | 03/28/2005 12:25
2005 Summer Assessment Report
pdf 691K | Abstract | 03/28/2005 12:15
Presentation 2005 ISO Summer Assessment
pdf 156K | Abstract | 03/30/2005 17:17
ISO Outlook Summer 2005 & Beyond

11-Apr-2005 presentation to Assembly Utilities & Commerce Committees
pdf 384K | Abstract | 04/11/2005 14:22

Board 5) Approval of Transmission Maintenance Coordination Committee Membership

TMCC Appointments
pdf 120K | Abstract | 03/28/2005 12:39
Presentation TMCC Membership
pdf 193K | Abstract | 03/30/2005 17:15
Motion: TMCC Membership Recommendation
pdf 48K | Abstract | 03/31/2005 12:30

Board 6) Approval of ISO’s Proposal for Self-Supply of Station Power

Self Supply Station Power Memo
pdf 85K | Abstract | 03/28/2005 12:20
Self Supply Station Power APPENDICES
pdf 589K | Abstract | 03/28/2005 12:20
Presentation Self Supply Station Power
pdf 159K | Abstract | 03/31/2005 08:26
Motion: Self-Supply of Station Power
pdf 49K | Abstract | 03/31/2005 12:57

Board 7) Discussion Regarding Recent Developments with MID & TID

Board 8) Discussion & Approval of Proposed ISO Board Committee Structure

050331 ISO Board Committee Structure
pdf 120K | Abstract | 03/28/2005 15:51
Motion: Approval of Proposed Committee Structure & Committee Appointments
pdf 55K | Abstract | 03/31/2005 13:14

Board 9) Discussion Regarding Long-Term Solution to Settlement for Pre-Dispatched Intertie Bids

Long Term Solution Intertie Bids Technical Paper
pdf 241K | Abstract | 03/28/2005 12:32
Long Term Solution Interie Bids Memo
pdf 75K | Abstract | 03/28/2005 12:32
Presentation Interties_Settlement
pdf 204K | Abstract | 03/30/2005 17:14

Board 10) Market Surveillance Committee Update

Mar 15 MSC Meeting Minutes
pdf 97K | Abstract | 03/28/2005 12:37
Presentation MSC Update
pdf 244K | Abstract | 03/30/2005 17:14

Board 11) Market Redesign and Technology Upgrade (MRTU)

MRTU Policy Issues Memo
pdf 81K | Abstract | 03/28/2005 12:36
MRTU Policy Issues Update- Attachment A
pdf 357K | Abstract | 03/28/2005 12:36
MRTU Policy Issues Update- Attachment B
pdf 308K | Abstract | 03/28/2005 12:36
MRTU Policy Update Att C
pdf 174K | Abstract | 03/28/2005 12:36
MRTU Policy Update Att D
pdf 164K | Abstract | 03/28/2005 12:36
MRTU Policy Update Att E
pdf 510K | Abstract | 03/28/2005 12:36
Presentation MRTU Update
pdf 96K | Abstract | 03/30/2005 17:13
Presentation MRTU Policy Issues
pdf 179K | Abstract | 03/30/2005 17:13

Board 12) Monthly Reports

Market Analysis Monthly Report
pdf 256K | Abstract | 03/30/2005 13:36
Regulatory Update
pdf 83K | Abstract | 03/28/2005 12:34
Regulatory Charts
pdf 64K | Abstract | 03/28/2005 12:34
Legislative Update
pdf 78K | Abstract | 03/28/2005 12:35
FERC Rerun Update Memo
pdf 63K | Abstract | 03/28/2005 12:35
FERC Rerun Schedule
pdf 34K | Abstract | 03/28/2005 12:35
Compliance Memo
pdf 238K | Abstract | 03/28/2005 12:35
Management Reports
pdf 184K | Abstract | 03/28/2005 12:41
Financial Report February 2005
pdf 264K | Abstract | 03/28/2005 12:35
Technology Status Report Mar 2005
pdf 106K | Abstract | 03/28/2005 12:35
Presentation Regulatory Update
pdf 90K | Abstract | 03/30/2005 17:11
Presentation Market Analysis Report
pdf 211K | Abstract | 03/30/2005 17:12

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