Board of Governors meeting Dec 12-13, 2007

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Board 5) Decision on proposal regarding decline of real-time import export bids

Board 10) Briefing on market redesign and technology upgrade (MRTU)

Board 14h) Market Surveillance Committee (MSC) report

Board 12) Market performance report

Board 3) CEO report

Board 14d) Transmission Maintenance Coordination Committee (TMCC) report

Board 14b) Regulatory update

Board 14g) Update on location constrained resource interconnection policy

Board 4) Decision on authorization for Federal Energy Regulatory Commission (FERC) order 890 transmission planning process

Board 14e) Status of state and federal legislative affairs

Board 14f) Operations report

Board 11) Briefing on convergence bidding

Board 13) Update on financial market issues

Board 7) Decision on grid management charge (GMC) rate structure under market redesign and technology upgrade (MRTU)

Board 9) Briefing on capacity pricing mechanism

Market monitoring report December 2007

Board 6) Decision on authorization for miscellaneous market redesign and technology upgrade (MRTU) tariff changes

Board 8) Decision on fiscal year 2008 budget

Board 14c) Financial report

Board 14) Informational reports

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Meeting Minutes 12-13 Dec 2007 56.14 KB	Minutes	01/30/2008, 3:41 PM
Board of Governors Meeting Final Agenda 12-13 Dec 2007 120.84 KB	Agenda	12/10/2007, 2:06 PM
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