Board of Governors Meeting Minutes 17-Oct-2007
pdf 47K | Abstract | 12/14/2007 12:57
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Board of Governors Meeting Final Agenda 17-Oct-2007
pdf 44K | Abstract | 10/15/2007 14:54
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General Session 10:45 a.m. - 1:00 p.m.
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Board 3) CEO Report, including a Third-Quarter Update on 2007 Annual Corporate Goals
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071017 CEO Report - Memo
pdf 29K | Abstract | 10/10/2007 12:40
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071017 CEO Report - 3rd Quarter Update on 2007 Goals - Memo
pdf 40K | Abstract | 10/10/2007 12:40
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071017 CEO Report - Q3 Annual Goals Dashboard - Presentation
Reformatted to fit all columns on one page
pdf 726K | Abstract | 10/15/2007 13:43
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Board 4) CPUC Upate
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071017_CPUC Update_Presentation
pdf 29K | Abstract | 10/17/2007 07:58
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Board 5) Briefing on Draft Integration of Renewable Resources Report
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071017 Briefing on Draft Integration of Renewable Resources Report - Memo
pdf 25K | Abstract | 10/10/2007 12:41
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071017_Briefing on Draft Integration of Renewable Resources Report_Presentation
pdf 298K | Abstract | 10/17/2007 08:00
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Board 6) Decision on Extension of Grid Management Charge Settlement into 2008
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071017 Decision on Extension of Grid Management Charge Settlement into 2008 - Memo
pdf 29K | Abstract | 10/10/2007 12:42
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071017 Decision on Extension of Grid management Charge Settlement into 2008 - Attachment A
pdf 39K | Abstract | 10/10/2007 12:42
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071017_Decision on Extension of Grid Management Charge Settlement into 2008_Presentation
pdf 187K | Abstract | 10/17/2007 08:08
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Motion: Decision on Extension of Grid Management Charge Settlement into 2008
pdf 14K | Abstract | 10/23/2007 11:09
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Board 7) Decision on Location Constrained Resource Interconnection Policy
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071017 Decision on Location Constrained Resource Interconnection Policy - Memo
pdf 45K | Abstract | 10/10/2007 12:43
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071017 Decision on Location Constrained Resource Interconnection Policy - Attachment A
pdf 189K | Abstract | 10/10/2007 12:43
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071017 Decision on Location Constrained Resource Interconnection Policy - Stakeholder Matrix - Attachment B
pdf 37K | Abstract | 10/10/2007 12:43
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071017_Decision on Location Constrained Resource Interconnection Policy_Presentation
pdf 240K | Abstract | 10/17/2007 08:09
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Motion: Decision on Location Constrained Resource Interconnection Policy
pdf 14K | Abstract | 10/23/2007 11:12
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General Session 1:45 p.m. - 4:00 p.m.
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Board 1) Briefing on Future Market Enhancements – Roadmap Update
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071017 Briefing on Future Market Enhancements-Roadmap Update - Memo
pdf 40K | Abstract | 10/10/2007 12:31
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071017 Briefing on Future Market Enhancements-Roadmap Update - Attachment
pdf 321K | Abstract | 10/10/2007 12:31
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071017_Briefing on Future Market Enhancements_Presentation
pdf 190K | Abstract | 10/17/2007 08:09
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Board 2) Briefing on FERC Order 890 – Transmission Planning Process
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071017 Briefing on FERC Order 890 Transmission Planning Process - Memo
pdf 51K | Abstract | 10/10/2007 12:31
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071017_Briefing on FERC Order 890_Presentation
pdf 169K | Abstract | 10/17/2007 08:10
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Board 3) ADR/Audit Committee Update
Acceptance of 2006 Operations Review and ISO Response; Scope of 2007 Operations Assessment
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Motion: Acceptance of 2006 Ops Review and ISO Response; Scope of 2007 Ops
pdf 14K | Abstract | 10/23/2007 11:28
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Board 4) Market Performance Report
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071017 Market Performance Report - July
pdf 663K | Abstract | 10/10/2007 12:31
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071017 Market Performance Report - August
pdf 694K | Abstract | 10/10/2007 12:31
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Board 5) Department of Market Monitoring Report
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071017 Department of Market Monitoring Report - Memo
pdf 128K | Abstract | 10/10/2007 12:31
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071017_Department of Market Monitoring Report_Presentation
pdf 240K | Abstract | 10/17/2007 08:11
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Board 6) Informational Reports
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6a) MRTU Update
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071017 Informational Reports - MRTU Update
pdf 169K | Abstract | 10/10/2007 13:56
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6b) Financial Report
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071017 Informational Reports - Financial Report
pdf 89K | Abstract | 10/12/2007 11:14
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6c) Regulatory Update
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071017 Informational Reports - Regulatory Update
pdf 54K | Abstract | 10/10/2007 13:56
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6d) Operations Report
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071017 Informational Reports - Operations Report
pdf 26K | Abstract | 10/10/2007 13:56
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071017 Informational Reports - Operations Report - Highlights Attachment 1
pdf 94K | Abstract | 10/10/2007 13:55
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6e) Market Surveillance Committee Update
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071017 Informational Reports - Market Surveillance Committee Update
pdf 30K | Abstract | 10/10/2007 13:56
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6f) Update on Conditional Approval to Extend/Release Reliability-Must-Run Contracts for 2008
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071017 Informational Reports - Update on Conditional Approval to Extend/Release RMR Contracts for 2008
pdf 32K | Abstract | 10/10/2007 13:56
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6g) Update on 2008 Budget
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071017 Informational Reports - Update on 2008 Budget - Memo
pdf 22K | Abstract | 10/10/2007 15:15
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071017 Informational Reports - Update on 2008 Budget - Attachment
pdf 40K | Abstract | 10/10/2007 15:15
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6h) CAISO Market and Corporate Funds Flow Diagrams & Grid Management Charge Process
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071017 Informational Reports - CAISO Market & Corp Funds Flow Diagrams & Grid Mgmt Charge Process
pdf 161K | Abstract | 10/10/2007 15:15
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