Board of Governors meeting Feb 10-11, 2010

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Board 12b) Operations report

Board 12g) Market performance report

Board 1) Public comment

Board 12a) Regulatory report

Board 12) Informational reports

Board 4) Briefing on market initiatives roadmap

Board 7) Decision on information release policy for transmission constraints

Board 12e) Market Surveillance Committee (MSC) update

Board 12d) Business Practice Manuals change management report

Board 11) Alternative Dispute Resolution (ADR)/Audit Committee update

Board 12h) Department of Market Monitoring report

Board 12f) Status of state and federal legislative matters

Board 10) Decision on Bayfront substation transmission project

Board 6) Decision on e-tag timing requirements initiative

Board 8) Briefing on information release policy for convergence bidding

Board 12c) Financial report

Board 3) CEO report

Board 9) Decision on treatment of proxy demand in local market power mitigation procedures

Board 5) Decision on price correction make-whole payment to accepted demand bids

2 documents

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Title	Type	Posted
Board of Governors Meeting Minutes 10-11 Feb 2010 140.25 KB	Minutes	03/26/2010, 12:58 PM
Board of Governors Meeting Agenda 10-11 Feb 2010 69.82 KB	Agenda	02/08/2010, 11:36 AM
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