Board of Governors meeting Jan 24-25, 2007

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Board 4) Briefing on CAISO transmission plan

Board 10b) Market redesign and technology upgrade (MRTU) update

Board 10d) Regulatory report

Board 10f) Legislative report

Board 10c) Monthly operations report

Board 3) Acceptance of review of code of conduct audit procedures

Decision on Market Surveillance Committee (MSC) reappointment

Board 3) CEO report

Board 7) Decision on long-term congestion revenue rights (CRR) compliance filing

Board 10g) Transmission Maintenance Coordination Committee (TMCC) report

Board 4) Briefing on 2006 statistical analysis software (SAS) 70 audit

Board 5) Decision on Tehachapi project

Board 8) Briefing on seams

Board 9) Briefing on the monthly market performance report

Board 2) Decision on compliance program

Board 7) Briefing on 2007 proposed bond issuance and decision on reimbursement resolution

Board 6) Market Surveillance Committee (MSC) update

Board 10a) Peer ISO 2007 budget and rate comparison

Board 10e) Third quarter Federal Energy Regulatory Commission (FERC) report

Decision regarding refinements to load scheduling requirements

3 documents

3 of 3 results

Title	Type	Posted
Board of Governors Meeting Minutes 24-25 Jan 2007 153.66 KB	Minutes	04/20/2011, 1:14 PM
Motion: Decision Regarding Refinements to Load Scheduling 9.05 KB	Decision	01/25/2007, 10:55 AM
Final Agenda - Board of Governors Meeting 24-25 Jan 2007 113.73 KB	Agenda	01/22/2007, 2:56 PM
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