Board of Governors Meeting 12-13 Dec 2007	Back to Previous Page  Download Adobe Reader

Board of Governors Meeting Minutes 12-13 Dec 2007 pdf 57K | Abstract | 01/30/2008 15:41

Board of Governors Meeting Final Agenda 12-13 Dec 2007 pdf 123K | Abstract | 12/10/2007 14:06

Board 3) CEO Report 071212 CEO Report - Memo pdf 123K | Abstract | 12/10/2007 16:38

Board 4) Decision on Authorization for FERC Order 890 Transmission Planning Process 071212 DECISION on Authorization for FERC Order 890 Trans Plan Process - MEMO pdf 81K | Abstract | 12/05/2007 15:45 071212 DECISION on Authorization for FERC Order 890 Trans Plan Process - ATTACHMENT 1 pdf 14K | Abstract | 12/05/2007 15:42 071212 DECISION on Authorization for FERC Order 890 Trans Plan Process - ATTACHMENT 2 pdf 17K | Abstract | 12/05/2007 15:42 071212 DECISION on Authorization for FERC Order 890 Trans Plan Process - MATRIX pdf 53K | Abstract | 12/05/2007 15:45 071212 DECISION on Authorization for FERC Order 890 Trans Plan Process - PRESENTATION pdf 190K | Abstract | 12/13/2007 08:10 071212 MOTION - Decision on Authorization for Filing FERC Order 890 Transmission Planning Process pdf 14K | Abstract | 12/19/2007 16:08

Board 5) Decision on Proposal regarding Decline of Real-Time Import Export Bids 071212 DECISION on Proposal re Decline of Real Time Import Export Bids - MEMO pdf 43K | Abstract | 12/05/2007 15:53 071212 DECISION on Proposal re Decline of Real Time Import Export Bids - MATRIX Updated due to reformatting pdf 232K | Abstract | 12/06/2007 16:47 071212 DECISION on Proposal re Decline of RT Import Export Bids - PRESENTATION pdf 194K | Abstract | 12/13/2007 08:11 071212 MOTION - Decision on Proposal on Decline of Real-Time Import Export Bids pdf 14K | Abstract | 12/19/2007 16:09

Board 6) Decision on Authorization for Miscellaneous MRTU Tariff Changes 071212 DECISION on Authorization for Miscellaneous MRTU Tariff Changes - MEMO pdf 43K | Abstract | 12/05/2007 15:45 071212 DECISION on Authorization for Miscellaneous MRTU Tariff Changes - MATRIX pdf 41K | Abstract | 12/05/2007 15:45 071212 DECISION on Authorization for Miscellaneous MRTU Tariff Changes - PRESENTATION pdf 154K | Abstract | 12/13/2007 08:12 071212 MOTION - Decision on Authorization for Miscellaneous MRTU Tariff Changes pdf 14K | Abstract | 12/19/2007 16:11

Board 7) Decision on Grid Management Charge Rate Structure under MRTU 071212 DECISION on Grid Management Charge Rate Structure under MRTU - MEMO pdf 60K | Abstract | 12/05/2007 16:02 071212 DECISION on Grid Management Charge Rate Structure under MRTU - ATTACHMENT A Updated due to header revision. pdf 64K | Abstract | 12/06/2007 16:34 071212 DECISION on Grid Management Charge Rate Structure under MRTU - ATTACHMENT B pdf 265K | Abstract | 12/05/2007 15:50 071212 DECISION on Grid Management Charge Rate Structure under MRTU - ATTACHMENT C pdf 112K | Abstract | 12/05/2007 15:50 071212 DECISION on Grid Management Charge Rate Structure under MRTU - PRESENTATION pdf 201K | Abstract | 12/13/2007 08:13 071212 MOTION - Decision on GMC Rate Structure under MRTU pdf 14K | Abstract | 12/19/2007 16:13

Board 8) Decision on Fiscal Year 2008 Budget 071212 DECISION on Fiscal Year 2008 Budget - MEMO pdf 26K | Abstract | 12/05/2007 15:50 071212 DECISION on Fiscal Year 2008 Budget -Attachment A - Overview revised date on cover pdf 706K | Abstract | 12/10/2007 14:22 071212 DECISION on Fiscal Year 2008 Budget - Attachment B - O&M and CP Budget pdf 1769K | Abstract | 12/05/2007 15:45 071212 DECISION on Fiscal Year 2008 Budget - Attachment A - PRESENTATION (revised date on cover) pdf 328K | Abstract | 12/13/2007 08:14 071212 MOTION - Decision on Fiscal Year 2008 Budget pdf 14K | Abstract | 12/19/2007 16:14

Board 9) Briefing on Capacity Pricing Mechanism 071212 Briefing on Capacity Pricing Mechanism - MEMO pdf 34K | Abstract | 12/05/2007 15:28 071212 Briefing on Capacity Pricing Mechanism - MSC Opinion pdf 60K | Abstract | 12/05/2007 15:28 071212 Briefing on Capacity Pricing Mechanism - PRESENTATION pdf 188K | Abstract | 12/13/2007 08:15

Board 10) Briefing on Market Redesign & Technology Upgrade (MRTU) 071212 Briefing on Market Redesign & Technology Upgrade (MRTU) - Project Schedule and Budget Update pdf 186K | Abstract | 12/05/2007 15:42 071212 Briefing on Market Redesign & Technology Upgrade (MRTU) - 60-Day Certification Process Revisions to slides 5 and 7 pdf 244K | Abstract | 12/13/2007 08:01

Board 11) Briefing on Convergence Bidding 071212 Briefing on Convergence Bidding -MEMO pdf 35K | Abstract | 12/05/2007 15:42 071212 Briefing on Convergence Bidding - PRESENTATION pdf 178K | Abstract | 12/13/2007 08:15

Board 12) Market Performance Report 071212 Market Performance Report - September 2007 pdf 659K | Abstract | 12/05/2007 15:59 071212 Market Performance Report - October 2007 pdf 706K | Abstract | 12/05/2007 15:59

Board 13) Update on Financial Market Issues 071212 Update on Financial Market Issues - PRESENTATION pdf 165K | Abstract | 12/13/2007 08:18

Board 14) Informational Reports Board 14a) Department of Market Monitoring Report 071212 Informational Report - Dept of Market Monitoring pdf 101K | Abstract | 12/05/2007 15:53 Board 14b) Regulatory Update 071212 Informational Report - Regulatory Update pdf 64K | Abstract | 12/05/2007 15:56 Board 14c) Financial Report 071212 Informational Report - Financial Report pdf 99K | Abstract | 12/10/2007 16:43 Board 14d) Transmission Maintenance Coordination Committee Report 071212 Informational Report - Transmission Maintenance Coordinatioin Committee Report pdf 30K | Abstract | 12/05/2007 15:59 Board 14e) Status of State & Federal Legislative Affairs 071212 Informational Report - Status of State & Federal Legislative Affairs pdf 34K | Abstract | 12/05/2007 15:56 Board 14f) Operations Report 071212 Informational Report - Operations Report pdf 19K | Abstract | 12/05/2007 15:56 071212 Informational Report - Operations Report - Highlights pdf 85K | Abstract | 12/05/2007 15:56 Board 14g) Update on Location Constrained Resource Interconnection Policy 071212 Informational Report - Update on Location Constrained Resource Interconnection Policy pdf 23K | Abstract | 12/05/2007 15:59 Board 14h) Market Surveillance Committee Report 071212 Informational Report - Market Surveillance Committee Report pdf 25K | Abstract | 12/05/2007 15:53 071212 Informational Report - Market Surveillance Committee Report - MSC Opinion - ICPM under MRTU pdf 103K | Abstract | 12/05/2007 15:53 071212 Informational Report - Market Surveillance Committee Report - MSC Opinion - Load Based and Source Based Trading pdf 157K | Abstract | 12/05/2007 15:56