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Board 3) Appointment of Board Members to HR/Compensation Committee
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Appointments to HR Comp Committee
pdf 49K | Abstract | 01/21/2005 15:52
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Motion: Appointments to HR/Comp Committee
pdf 50K | Abstract | 02/04/2005 11:35
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Board 4) PwC Audit of Settlement Control Activities (SAS 70) for the period 11/1/03 -10/31/04
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2004 ISO SAS70 Overview Memo
pdf 81K | Abstract | 01/21/2005 15:54
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Presentation CAISO SAS 70 Audit Report
pdf 375K | Abstract | 01/26/2005 15:15
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Board 5) Acceptance of PwC SAS 70 Audit & CAISO Action Plan
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Acceptance 2004 SAS70
pdf 63K | Abstract | 01/21/2005 15:55
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Motion: Acceptance of PwC?s SAS 70 Audit Report
pdf 49K | Abstract | 01/27/2005 11:19
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Board 6) Approval of Environmental Justice Policy
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Environmental Justice Board Memo
pdf 66K | Abstract | 01/21/2005 15:57
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Environmental Justice Policy
pdf 38K | Abstract | 01/21/2005 15:57
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Environmental Justice_Summary of Agencies Attachment 1
pdf 49K | Abstract | 01/21/2005 15:57
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Presentation Environmental Justice Policy
pdf 67K | Abstract | 01/26/2005 15:11
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Motion: Approval of Environmental Justice Policy
pdf 53K | Abstract | 01/27/2005 11:19
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Board 7) Approval of Additional Extension of Uninstructed Deviation Penalty “Grace Period”
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Additional Extension of UDP Grace Period
pdf 92K | Abstract | 01/21/2005 15:59
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Presentation UDP Grace Period Extension
pdf 87K | Abstract | 01/26/2005 15:09
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Motion: Approval of Additional Extension of UDP Grace Period
pdf 49K | Abstract | 01/27/2005 11:20
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Board 8) Approval of Rancho Vista Substation Project
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Rancho Vista Substation Proposal
pdf 131K | Abstract | 01/21/2005 16:00
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Presentation Rancho Vista Substation Project
pdf 338K | Abstract | 01/26/2005 15:07
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Motion: Approval of Rancho Vista 500/230 kV Substation Project
pdf 50K | Abstract | 01/27/2005 11:51
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Board 9) Update on Palo Verde - Devers No. 2 Transmission Project
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Palo Verde Devers No 2 Transmission Project Update
pdf 172K | Abstract | 01/21/2005 16:01
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Presentation PV-Devers #2
pdf 283K | Abstract | 01/26/2005 15:06
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Board 10) Update on Western / SMUD Transition
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Presentation WAPA Transition Update
pdf 123K | Abstract | 01/26/2005 15:03
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Board 11) Market Redesign and Technology Upgrade (MRTU)
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MRTU Policy Issues Update
pdf 27K | Abstract | 01/21/2005 16:03
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MRTU Inter-SC Trades Proposal
pdf 72K | Abstract | 01/21/2005 16:03
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MRTU Inter-SC Trades Attachment A
pdf 31K | Abstract | 01/21/2005 16:03
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Presentation MRTU Policy Issues
pdf 104K | Abstract | 01/26/2005 15:01
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Presentation MRTU Progarm Update_GenlSsn
pdf 92K | Abstract | 01/26/2005 15:01
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Presentation MRTU_Inter SC Trades Proposal
pdf 116K | Abstract | 01/26/2005 15:01
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Motion: Approval of Conceptual Design for Inter-SC Trades Under MRTU
pdf 50K | Abstract | 01/27/2005 13:02
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Board 12) Monthly Reports
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Monthly Budget Report Dec 2004
pdf 274K | Abstract | 01/21/2005 15:46
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Market Svc Update_Annual Meeting
pdf 78K | Abstract | 01/21/2005 15:47
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Market Analysis Report
pdf 364K | Abstract | 01/21/2005 15:46
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Market Analysis Report Addendum - FTR Correction
pdf 53K | Abstract | 01/31/2005 11:18
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Regulatory Report
pdf 92K | Abstract | 01/21/2005 15:47
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Regulatory Charts
pdf 30K | Abstract | 01/21/2005 15:47
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FERC Rerun Update
pdf 50K | Abstract | 01/21/2005 15:47
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FERC Rerun Schedule
pdf 30K | Abstract | 01/21/2005 15:47
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Legislative Update
pdf 61K | Abstract | 01/21/2005 15:47
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Compliance Update
pdf 230K | Abstract | 01/21/2005 15:47
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Technology Status Report
pdf 123K | Abstract | 01/21/2005 15:47
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050127 Management Reports
pdf 195K | Abstract | 01/21/2005 15:47
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Presentation Annual Meeting Overview
pdf 105K | Abstract | 01/26/2005 14:59
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Presentation Dec 2004 Budget Report
pdf 186K | Abstract | 01/26/2005 14:59
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Presentation Market Analysis Update
pdf 301K | Abstract | 01/26/2005 14:59
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Presentation Regulatory Update
pdf 57K | Abstract | 01/26/2005 14:59
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Investment Report to Board of Governors
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Investment Report
pdf 37K | Abstract | 01/21/2005 16:11
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Investment Report Appendix 1
pdf 60K | Abstract | 01/21/2005 16:11
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Investment Report Appendix 2
pdf 31K | Abstract | 01/21/2005 16:11
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Jan 18 2005 MSC Meeting Summary
pdf 75K | Abstract | 01/21/2005 16:12
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TMCC Meeting Update
pdf 68K | Abstract | 01/21/2005 16:12
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