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Market Notice
April 30, 2019

REQUESTED ACTION

Action Date

CATEGORIES

Board of Governors, EIM Governing Body and Committees

Western Energy Imbalance Market

Western EIM Nominating Committee Update; Request for Qualified Candidates

SUMMARY

The Energy Imbalance Market (EIM) Nominating Committee has started its work to fill a vacancy on the EIM Governing Body, and is requesting submittal of information for interested and qualified EIM Governing Body candidates. Please submit candidate names to the executive search firm listed no later than May 31, 2019.


MESSAGE

The EIM Governing Body is a five-member body that works closely with the ISO Board of Governors and exercises delegated authority over rules of the Western EIM. Candidates for the EIM Governing Body are selected by a nominating committee comprised of representatives of EIM stakeholders.

 

The nominating committee consists of five voting members and three non-voting advisory members, with one representative each from the following sectors: EIM entities; Participating Transmission Owners; suppliers and marketers of generation; publicly-owned utilities; the Body of State Regulators; the EIM Governing Body; the ISO Board of Governors; and public interest and consumer advocate groups.

 

Each sector, through publicly noticed conference calls, selected their representatives to comprise the Nominating Committee. They met as a group via teleconference for the first time on April 26, 2019. The members of the Nominating Committee include:

 

Sector

Company/Organization

Last Name

First Name

Voting Members

EIM Entities

NV Energy

Rubin

David

Participating Transmission Owners

Southern California Edison

Hackney

Catherine

Suppliers and marketers of generation

Strata Solar

Mitchell

Will

Publicly-owned utilities

Northern California Power Agency

Howard

Randy

Body of State Regulators

Washington Utilities and Transportation Commission

Rendahl

Ann

Non-Voting Members

EIM Governing Body

EIM Governing Body

Prescott

John

ISO Board of Governors

ISO Board of Governors

Galiteva

Angelina

Public Interest and Consumer Advocate Groups

Western Resource Advocates

Gardner

Jennifer

 

The committee will immediately begin work on identifying a candidate to bring to the EIM Governing Body for approval in a general session meeting. The following steps are being taken for the nomination process:

  • Stakeholders are encouraged to provide the name and resume of qualified candidates to the executive search firm (details and contact information provided below).
  • The executive search firm of Lyceum Leadership Consulting will develop a list of qualified candidates for the EIM Governing Body.
  • The list of vetted qualified candidates will be forwarded to the Nominating Committee, who will review and narrow down to a “short list” of at least two candidates for the vacant seat.
  • Following candidate interviews, the Nominating Committee will nominate one nominee by consensus of the voting members; and
  • The name of the nominee will be posted to the western EIM website and the EIM Governing Body will make a decision on that nominee at an open public meeting.

Stakeholders who wish to submit names to the search firm should keep the following criteria in mind:

Email submissions to Lyceum Leadership Consulting c/o Carly Olson at carly.olson@leadershiplyceum.com by end of day May 31, 2019. You will receive an acknowledgement of receipt shortly after you submit.

 


CONTACT INFORMATION

Peter Colussy at pcolussy@caiso.com or 916-608-5850

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