Online
ISO Board of Governors General Session
12/14/2023
Hybrid: California ISO, 250 Outcropping Way, Folsom / Web conference
Event description
NOTE: Attendees have the option to attend virtually or in person
Web and audio participation information
Step 1: join web conference at https://ems8.intellor.com/login/849562
Step 2: connect audio by selecting computer audio or selecting call me and enter your phone number
Audio only participation: call 1-888-251-2949 or 215-861-0694; enter access code: 9726694#
Technical support: call Event Services at 1-301-250-7202
Related information
Board and Committees webpage: http://www.caiso.com/informed/Pages/BoardCommittees/Default.aspx
Meeting schedule: http://www.caiso.com/Documents/Board-Governors-WEIM-Governing-Body-Committees-Meeting-Schedule.pdf
Meeting schedule: http://www.caiso.com/Documents/Board-Governors-WEIM-Governing-Body-Committees-Meeting-Schedule.pdf
Related documents
- Video - ISO Board of Governors meeting - Dec 14, 202312/15/2023, 10:00 AM
- Final Agenda - ISO Board of Governors Meeting - Dec 13-14, 202312/08/2023, 10:17 AM
- Final ISO Board of Governors General Session Minutes - Dec 14, 202302/09/2024, 10:05 AM
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1) Public comment
- LSA Public Comment Letter - Transmission Plan Deliverability - Dec 7, 202312/08/2023, 10:17 AM
- CalCCA Public Comment Letter - Southwest Intertie Project North - Dec 11, 202312/12/2023, 10:51 AM
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3) CEO report
- CEO Report - Dec 202312/06/2023, 11:52 AM
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5) Decision on Southwest Intertie Project North
- Addendum 1 Attachment - Idaho Power Letter to E Mainzer - Southwest Intertie Project12/06/2023, 1:13 PM
- Decision on Southwest Intertie Project North - Updated Presentation - Dec 202312/11/2023, 6:28 PM
- Decision on Southwest Intertie Project North - Updated Memo - Dec 202312/11/2023, 6:28 PM
- Updated Addendum 1 - Draft 2022-2023 Transmission Plan12/11/2023, 6:28 PM
- Decision on Southwest Intertie Project North - Motion - Dec 202312/15/2023, 2:42 PM
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6) Decision on 2024 budget
- Attachment A - 2024 Budget and Grid Management Charge Rates Book - Draft Final - Dec 202312/06/2023, 11:52 AM
- Decision on 2024 Budget - Memo - Dec 202312/06/2023, 3:44 PM
- Decision on 2024 Budget - Presentation - Dec 202312/06/2023, 3:44 PM
- Decision on 2024 Budget - Motion - Dec 202312/15/2023, 2:42 PM
- 7) Annual election of ISO Board of Governors chair and vice chair
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8) Informational reports
- Transmission Development Forum Update - Attachment 2 - Dec 202312/06/2023, 11:52 AM
- Regulatory Report - Dec 202312/06/2023, 11:52 AM
- Market Performance Update - Dec 202312/06/2023, 11:52 AM
- Business Practice Manual Change Management Report - Attachment 1 - Dec 202312/06/2023, 11:52 AM
- State Regional Federal Affairs Update - Dec 202312/06/2023, 11:52 AM
- Transmission Maintenance Coordination Committee Update - Dec 202312/06/2023, 11:52 AM
- Transmission Development Forum Update - Attachment 1 - Dec 202312/06/2023, 11:52 AM
- Policy Initiatives Update - Dec 202312/06/2023, 11:52 AM
- Department of Market Monitoring Update - Dec 202312/06/2023, 11:52 AM
- Business Practice Manual Change Management Report - Memo - Dec 202312/06/2023, 11:52 AM
- Transmission Development Forum Update - Dec 202312/06/2023, 11:52 AM
- Market Surveillance Committee Update - Dec 202312/06/2023, 11:52 AM
Contact information
Contact: Kristina Osborne at kosborne@caiso.com or (916) 608-7237