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Board of Governors Meeting 6-May-2005

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Finance Committee Meeting 5-May-2005
Notice of Board of Governors Meeting 6-May-2005
pdf 25K | Abstract | 05/04/2005 15:15
Governance Committee Meeting 5-May-2005
Board Schedule 5-6 May, 2005
pdf 22K | Abstract | 05/04/2005 15:16

Board 3) Market Surveillance Committee Update

MSC Presentation re MRTU Filing - FWolak
pdf 88K | Abstract | 05/02/2005 12:10
MSC Opinion MRTU Filing
pdf 107K | Abstract | 05/02/2005 12:10
MSC Addendum MRTU Filing
pdf 55K | Abstract | 05/02/2005 12:10

Audit Committee Meeting 5-May-2005
Operations (MRTU) Committee Meeting 6-May-2005

Board 4) Approval of MRTU Conceptual Design Proposals

MRTU Conceptual Design Proposal Memo
pdf 84K | Abstract | 05/02/2005 12:12
MRTU Conceptual Design Proposal Presentation
pdf 36K | Abstract | 05/02/2005 12:12
MRTU Conceptual Design Proposal White Paper
pdf 278K | Abstract | 05/02/2005 12:12

Market Power Mitigation - Attachment B

MRTU Market Power Mitigation White Paper - Attachment B
pdf 209K | Abstract | 05/02/2005 12:15
MRTU MPM Attachment B - Appendix A
pdf 84K | Abstract | 05/02/2005 12:15
MRTU MPM Attachment B - Appendix B
pdf 32K | Abstract | 05/02/2005 12:15
MRTU MPM Attachment B - Appendix C
pdf 28K | Abstract | 05/02/2005 12:15

Motion: Approval of MRTU Conceptual Design Proposals
pdf 9K | Abstract | 05/06/2005 15:11

Board 5) Review of 2005 Operational Issues Action Plan

Summer 2005 ISO Operations Issues Action Plan
pdf 37K | Abstract | 05/02/2005 12:17
Summer 2005 Action Plan Chart
pdf 47K | Abstract | 05/02/2005 12:17
Presentation Summer 2005 ISO Action Plan
pdf 85K | Abstract | 05/02/2005 12:17

Board 6) Update on 2004 Coordinated Grid Planning Process

2004 Coordinated Grid Planning Process Memo
pdf 25K | Abstract | 05/02/2005 12:20
2004 Coordinated Grid Planning Process - Presentation
pdf 56K | Abstract | 05/02/2005 12:20

Board 7) Review of ISO Credit Policy for Scheduling Coordinators – Proposed Changes

SC Credit Policy Update Memo
pdf 38K | Abstract | 05/02/2005 12:21
SC Credit Policy Update Presentation
pdf 38K | Abstract | 05/02/2005 12:21
SC Credit Policy Appendix A
pdf 41K | Abstract | 05/02/2005 12:21

Board 8) CEO Report

CEO Report
pdf 30K | Abstract | 05/02/2005 12:42
Management Reports - May 2005
pdf 72K | Abstract | 05/02/2005 12:23

Board 9) Committee Reports

Motion: Approval of Deferral of UDPs
pdf 12K | Abstract | 05/06/2005 15:59
Motion: Approval of Otay Mesa Power Purchase Agreement Transmission Project
pdf 12K | Abstract | 05/06/2005 15:59

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