Board of Governors Meeting Minutes 30-31 May 2007
pdf 136K | Abstract | 07/24/2007 14:07
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Board of Governors Meeting Final Agenda 30-31 May 2007
pdf 45K | Abstract | 05/25/2007 16:07
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Board of Governors Meeting Schedule 30-31 May 2007
pdf 31K | Abstract | 05/25/2007 16:29
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070530_CEO_Report_Memo
pdf 42K | Abstract | 05/22/2007 12:56
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Board 4) Decision on Congestion Revenue Rights Credit Policy
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070530 Decision on CRR Credit Policy_Presentation
pdf 200K | Abstract | 05/30/2007 09:45
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070530_Congestion Revenue Rights Credit Policy_White Sheet
pdf 318K | Abstract | 05/22/2007 12:59
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070530_Congestion Revenue Rights Credit Policy_Stakeholder Comments
pdf 80K | Abstract | 05/22/2007 12:59
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70530_Congestion Revenue Rights Credit Policy_ Memo
pdf 47K | Abstract | 05/22/2007 12:59
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Motion: Decision on CRR Credit Policy
pdf 9K | Abstract | 05/30/2007 15:49
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Board 5) Decision on NERC Reliability Standards
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070530 NERC Reliability Standards_Presentation
Revised to remove confidential footer
pdf 222K | Abstract | 05/31/2007 07:25
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070530_NERC Reliability Standards_Memo
pdf 33K | Abstract | 05/22/2007 13:01
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Motion: Decision on NERC Reliability Standards
pdf 10K | Abstract | 05/30/2007 16:08
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Board 6) Decision on Scheduling Coordinator Certification & Termination Process
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070530_Decision on Scheduling Coordinator Certification and Termination Process_Presentation
pdf 178K | Abstract | 05/30/2007 09:49
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070530_Authorization for Tariff Changes to Scheduling Coordinator Certification & Termination Provisions_Memo
pdf 36K | Abstract | 05/22/2007 12:59
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Motion: Decision on SC Certification
pdf 9K | Abstract | 05/30/2007 16:22
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Board 7) ADR/Audit Committee Update
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070530_Acceptance of Audit of ISO Financial Statements_PwC_Report
pdf 379K | Abstract | 05/30/2007 10:49
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070530_Acceptance of Audit of Financial Statements for 2006 and FERC Form 1 for 2006 and 2005_Memo
pdf 21K | Abstract | 05/22/2007 12:57
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Mition: Acceptance of Audit of ISO Financial Statements and FERC Form 1
pdf 9K | Abstract | 05/30/2007 16:23
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Board 8) Briefing on GMC MRTU Rate Design
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070530 Briefing on GMC MRTU Rate Design_Presentation
pdf 201K | Abstract | 05/30/2007 09:49
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070530_ Briefing on GMC MRTU Rate Design_Memo
pdf 63K | Abstract | 05/22/2007 12:57
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Board 9) Briefing on Annual Review of 2007 Summer Workshops
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070530 Briefing on Annual Review of 2007 Summer Workshop_Presentation
pdf 214K | Abstract | 05/30/2007 09:56
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070530_Annual Review of 2007 Summer Workshops_Memo
pdf 26K | Abstract | 05/22/2007 12:59
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Board 10) Briefing on Market Performance Report
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070530 Briefing on Market Performance Report_Presentation
pdf 559K | Abstract | 05/30/2007 09:56
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070530_Market Performance Report_Memo
pdf 120K | Abstract | 05/22/2007 13:01
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Board 11) Potential Discussion regarding Informational Reports
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a) 070530_Monthly Financial Report
pdf 95K | Abstract | 05/22/2007 13:05
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b) 070530_2008 Budget Calendar_ Memo
pdf 29K | Abstract | 05/22/2007 12:57
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c) 070530_ Regulatory Report_Memo
pdf 69K | Abstract | 05/22/2007 12:57
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d) 070530_Status of State & Federal Legislative Matters_Memo
pdf 38K | Abstract | 05/22/2007 13:01
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e) 070530_MRTU Report_Presentation
pdf 109K | Abstract | 05/22/2007 13:01
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f) 070530_Operations Report_Highlights
pdf 99K | Abstract | 05/22/2007 13:01
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f) 070530_Operations Report Memo
pdf 19K | Abstract | 05/22/2007 13:01
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g) 070530_Transmission Maintenance Coordination Committee Report_ Memo
pdf 30K | Abstract | 05/22/2007 13:01
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h) 070530_Overview of Transmission Maintenance Coordination Committee Standards_Memo
pdf 37K | Abstract | 05/22/2007 13:01
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i) 070530_Market Surveillance Committee Update_Memo
pdf 29K | Abstract | 05/22/2007 12:57
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j) 070530_Business Practice Manuals Process_Memo
pdf 24K | Abstract | 05/22/2007 12:59
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j) 070530_Business Practice Manuals - Status Chart
pdf 46K | Abstract | 05/25/2007 16:18
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k) 070530_Market Monitoring Report_Memo
pdf 253K | Abstract | 05/22/2007 13:01
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