Board of Governors Meeting 06-07 Sep 2007	Back to Previous Page  Download Adobe Reader

Board of Governors Meeting Minutes 06-Sep-2007 pdf 48K | Abstract | 10/18/2007 15:47

Board of Governors Meeting Final Agenda 6-7 Sep 2007 pdf 48K | Abstract | 09/04/2007 11:31

Executive Session: Thursday, Sept. 6, 2007 - 1:15 pm to 2:00 pm and 3:00 pm to 5:00 pm and Friday, Sept 7, 2007 - 9:00 am to 1:00 pm

General Session: Thursday, Sept. 6, 2007 - 10:15 am to 1:00 pm and 2:00 pm to 3:00 pm

3) CEO Report 070906 CEO Report updated - finance and operations sections pdf 48K | Abstract | 09/05/2007 22:57

4) Decision on Proposal to Address Potential Load Underscheduling Until Implementation of Convergence Bidding 070906 Decision on Proposal to Address Potential Load Underscheduling Until Implementation of Convergence Bidding - Memo pdf 49K | Abstract | 08/30/2007 14:52 070906 Decision on Proposal to Address Potential Load Underscheduling Until Implementation of Convergence Bidding - Presentation pdf 227K | Abstract | 09/06/2007 08:00 070906 Decision on Proposal to Address Potential Load Underscheduling Until Implementation of Convergence Bidding - Attachments A B & C pdf 58K | Abstract | 08/30/2007 14:52 070906 Decision on Proposal to Address Potential Load Underscheduling Until Implementation of Convergence Bidding - Attachment D - Stakeholder Matrix pdf 25K | Abstract | 08/30/2007 14:52 Motion: Decision on Proposal to Address Potential Load Underscheduling Until Implementation of Convergence Bidding pdf 45K | Abstract | 09/11/2007 12:43

5) Decision on Conditional Approval to Extend Existing RMR Contracts for 2008 070906 Decision on Conditional Approval to Extend Existing RMR Contracts for 2008 pdf 37K | Abstract | 08/30/2007 14:53 070906 Decision on Conditional Approval to Extend Existing RMR Contracts for 2008 - Presentation pdf 213K | Abstract | 09/06/2007 08:02 Motion: Decision on Conditional Approval to Extend Existing RMR Contracts for 2008 pdf 46K | Abstract | 09/11/2007 12:45

6) Monthly Market Performance Report 070906 Monthly Market Performance Report pdf 637K | Abstract | 08/30/2007 17:15

7) Briefing on Price Behavior in the California ISO Balancing Energy Market 070906 Briefing on Price Behavior in the California ISO Balancing Energy Market - Memo pdf 25K | Abstract | 08/30/2007 16:48 070906 Briefing on Price Behavior in the California ISO Balancing Energy Market - Presentation pdf 248K | Abstract | 09/06/2007 08:03 070906 Briefing on Price Behavior in the California ISO Balancing Energy Market - Report pdf 163K | Abstract | 08/30/2007 16:51

General Session: Thursday, Sept. 6, 2007 -- 2:00 pm - 3:00 pm

8) Decision on Bid Caps for Start-up and Minimum Load Bids under MRTU 070906 Decision on Bid Caps for Start-up and Minimum Load Bids under MRTU - Memo pdf 80K | Abstract | 08/30/2007 14:56 070906 Decision on Bid Caps for Start-up and Minimum Load Bids under MRTU - Presentation pdf 220K | Abstract | 09/06/2007 08:04 070906 Decision on Bid Caps for Start-up and Minimum Load Bids under MRTU - Stakeholder Matrix pdf 34K | Abstract | 08/30/2007 14:56 070906 Decision on Bid Caps for Start-up and Minimum Load Bids under MRTU - Final MSC Opinion pdf 32K | Abstract | 08/30/2007 14:56 Motion: Decision on Bid Caps for Startup and Minimum Load Bids pdf 45K | Abstract | 09/11/2007 12:48

9) ADR/Audit Committee Update 070906 Acceptance of Audit of the CAISO Retirement Savings Benefits Plan for 2006 and 2005 pdf 18K | Abstract | 08/30/2007 12:57 070906 Acceptance of Audit of the CAISO Retirement Savings Benefits Plan for 2006 and 2005 - Presentation pdf 212K | Abstract | 09/06/2007 08:14 Motion: Acceptance of Audit of the CAISO Retirement Savings Benefits Plan for 2006 and 2005 pdf 14K | Abstract | 09/25/2007 11:06

11) Potential Discussion regarding Informational Reports 070906 Monthly Financial Report pdf 97K | Abstract | 08/30/2007 15:00 070906 Regulatory Update pdf 97K | Abstract | 08/30/2007 15:00 070906 Status of State & Federal Legislative Matters pdf 36K | Abstract | 08/30/2007 15:00 070906 Operations Monthly Report - Memo pdf 20K | Abstract | 08/30/2007 15:03 070906 Operations Monthly Report - Highlights pdf 78K | Abstract | 08/30/2007 15:00 070906 MRTU Update pdf 198K | Abstract | 08/30/2007 15:00 070906 Transmission Maintenance Coordinator Committee Update pdf 27K | Abstract | 08/30/2007 15:00 070906 October 1, 2007 Grid Management Charge Rate Adjustment pdf 31K | Abstract | 08/30/2007 15:00 070906 Grid Management Charge under MRTU Stakeholder Process - Memo pdf 36K | Abstract | 08/30/2007 15:00 070906 Grid Management Charge under MRTU Stakeholder Process - Attachment A pdf 40K | Abstract | 08/30/2007 15:00 070906 2000-2001 FERC Refund Rerun Project Monthly Status Report pdf 19K | Abstract | 08/30/2007 15:00 070906 Market Surveillance Committee Update pdf 35K | Abstract | 08/30/2007 15:07