Online
In-person
ISO Board of Governors General Session
05/22/2025
9:30 AM - 12:15 PM
Hybrid: Web conference and California ISO, 250 Outcropping Way, Folsom, CA
Event description
Web and audio participation information
Step 1: join web conference at https://events.intellor.com/login/511570
Step 2: connect audio by selecting computer audio or selecting call me and enter your phone number
Audio only participation: call 1-844-621-3956, access code: 6469792#
Technical support: call Intellor at 1-301-250-7202
Related information
Board and Committees webpage: https://www.caiso.com/about/governance-committees
Meeting schedule: https://www.caiso.com/documents/board-of-governors-wem-governing-body-and-committees-meeting-schedule.pdf
Related documents
- Video - ISO Board of Governors General Session - May 22, 202505/23/2025, 1:10 PM
- Final Agenda - ISO Board of Governors Meeting - May 21-22, 202505/16/2025, 8:27 AM
-
1) Public comment letters
- Public Comment Letter - Alameda Municipal Power - 2024-2025 Transmission Plan - May 202505/20/2025, 3:10 PM
- Public Comment Letter - City County San Francisco - 2024-2025 Transmission Plan - May 202505/14/2025, 4:56 PM
- Public Comment Letter - Palo Alto Utilities - 2024-2025 Transmission Plan - May 202505/14/2025, 4:57 PM
- Public Comment Letter - Silicon Valley Power- 2024-2025 Transmission Plan - May 202505/14/2025, 4:57 PM
- Public Comment Letter - Pattern Energy - Subscriber Participating Transmission Owner Scheduling Options - May 202505/15/2025, 1:54 PM
-
3) CEO report
- CEO Report - May 202505/14/2025, 4:55 PM
-
5) Decision on energy management system project funding request
- Decision on Energy Management System Project Funding Request - Motion - May 202505/27/2025, 10:30 AM
- Decision on Energy Management System Upgrade Project - Presentation - May 202505/14/2025, 4:55 PM
- Decision on Energy Management System Upgrade Project - Memo - May 202505/14/2025, 4:55 PM
-
6) Decision on subscriber participating transmission owner market scheduling options
- Decision on Subscriber Participating Transmission Owner Market Scheduling Options - Motion - May 202505/27/2025, 10:30 AM
- Decision on Subscriber Participating Transmission Owner Market Scheduling Options - Presentation - May 202505/14/2025, 5:04 PM
- Decision on Subscriber Participating Transmission Owner Market Scheduling Options - Memo - May 202505/14/2025, 5:04 PM
- DMM Comments - Subscriber Participating Transmission Owner Market Scheduling Options - May 202505/16/2025, 7:23 PM
-
7) Decision on 2024-2025 transmission plan
- Decision on 2024-2025 Transmission Plan - Motion - May 202505/27/2025, 10:30 AM
- Decision on 2024-2025 Transmission Plan - Presentation - May 202505/14/2025, 4:55 PM
- Decision on 2024-2025 Transmission Plan - Memo - May 202505/14/2025, 4:55 PM
- Revised Draft 2024-2025 Transmission Plan05/14/2025, 4:55 PM
- Appendix A - System Data05/14/2025, 4:55 PM
- Appendix B - Reliability Assessment05/14/2025, 4:56 PM
- Appendix C - Reliability Assessment Study Results05/14/2025, 4:56 PM
- Appendix D - 2024 Request Window Submittals05/14/2025, 4:56 PM
- Appendix E - Contingencies on the ISO System that may Impact Adjacent Systems05/14/2025, 4:56 PM
- Appendix F - Policy Assessment05/14/2025, 4:56 PM
- Appendix G - Economic Assessment05/14/2025, 4:56 PM
- Appendix H - Project Need and Description05/14/2025, 4:56 PM
- Appendix I - Description and Functional Specifications for Transmission Facilities Eligible for Competitive Solicitation05/14/2025, 4:56 PM
- Appendix J - Long-term Local Capacity05/14/2025, 4:56 PM
- Appendix K - Inactive Infrastructure-related Policy Initiatives05/14/2025, 4:56 PM
- 8) Briefing on summer loads and resources assessment
-
9) Informational reports
- Business Practice Manual Change Management Report - Attachment 1 - May 202505/14/2025, 4:54 PM
- Business Practice Manual Change Management Report - Memo - May 202505/14/2025, 4:55 PM
- Regulatory Report - May 202505/14/2025, 4:55 PM
- State, Regional and Federal Affairs Update - May 202505/14/2025, 4:55 PM
- Quarterly Financial Report - Q1 2025 - May 202505/14/2025, 4:57 PM
- Quarterly Financial Report - Q4 2024 - May 202505/14/2025, 4:55 PM
- WEIM Benefits and Market Update - May 202505/14/2025, 4:55 PM
Contact information
Kristina Osborne at kosborne@caiso.com