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Board of Governors Meeting 24-Feb-2005

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Board 3) Monthly Reports

Presentation ISO Summer 2005 Status
pdf 180K | Abstract | 02/23/2005 15:40
Market Analysis Report January 2005
pdf 333K | Abstract | 02/18/2005 15:48
Presentation Market Analysis Update
pdf 158K | Abstract | 02/23/2005 15:40
Regulatory Update
pdf 101K | Abstract | 02/18/2005 15:49
Presentation Regulatory Update
pdf 115K | Abstract | 02/23/2005 15:40
Legislative Update Report
pdf 135K | Abstract | 02/18/2005 15:46
FERC Rerun Update
pdf 62K | Abstract | 02/18/2005 15:32
FERC Rerun Schedule
pdf 31K | Abstract | 02/18/2005 15:31
Compliance Activities Update
pdf 241K | Abstract | 02/18/2005 15:35
Monthly Budget Report January 2005
pdf 324K | Abstract | 02/18/2005 15:05
Technology Status Report
pdf 118K | Abstract | 02/18/2005 15:50
Management Reports
pdf 186K | Abstract | 02/18/2005 15:47

Board 4) Presentation of 2004 Client Satisfaction Survey Results

Client Satisfaction Survey Board Memo
pdf 84K | Abstract | 02/18/2005 15:33
2004 Client Satisfaction Survey Results
pdf 495K | Abstract | 02/18/2005 15:25
Presentation 2004 Client Satisfaction Survey
pdf 192K | Abstract | 02/23/2005 15:39

Board 5) Update on ISO Payment Acceleration Initiative

Payment Acceleration Update
pdf 47K | Abstract | 02/18/2005 15:28
Payment Acceleration Whitepaper
pdf 191K | Abstract | 02/18/2005 15:28
Presentation Payment Acceleration Update
pdf 88K | Abstract | 02/23/2005 15:45

Board 6) Market Redesign and Technology Upgrade (MRTU)

MRTU Policy Issues Update
pdf 28K | Abstract | 02/18/2005 15:51
Presentation MRTU Policy Issues Update
pdf 120K | Abstract | 02/23/2005 15:42
Presentation MRTU Progarm Update
pdf 95K | Abstract | 02/23/2005 15:42

Board 7) Market Surveillance Committee Update - PV Devers No. 2 Opinion & Other Activities

MSC Draft Opinion PV Devers 2
pdf 77K | Abstract | 02/18/2005 14:59
Presentation MSC Update_PV Devers 2
pdf 195K | Abstract | 02/23/2005 15:43

Board 8) Approval of Palo Verde - Devers No. 2 500kV Transmission Project

PV Devers 2 Report
pdf 410K | Abstract | 02/18/2005 15:00
PV Devers 2 Approval Memo
pdf 136K | Abstract | 02/18/2005 15:53
Presentation PV Devers No2 Proposal
pdf 246K | Abstract | 02/23/2005 15:45
Motion: Approval of PV Devers No. 2 Transmission Project
pdf 50K | Abstract | 02/24/2005 14:49

Board 9) Approval of Proposal to Change Supplemental Market Closing to T-62 Minutes

Hour Ahead Market Closing Change Proposal T-62
pdf 79K | Abstract | 02/18/2005 16:14
Presentation Market Closing Change T-62
pdf 83K | Abstract | 02/23/2005 15:41
Motion: Approval to Change Supplemental Market closing time from T-60 minutes to T-62 minutes
pdf 51K | Abstract | 02/24/2005 14:50

Board 10) Approval of Investment Policy Modifications

Redlined Investment Plcy
pdf 145K | Abstract | 02/18/2005 15:39
Final Revised Investment Policy
pdf 120K | Abstract | 02/18/2005 15:38
Investment Policy Changes Memo
pdf 88K | Abstract | 02/18/2005 15:38
Presentation Investment Policy Modifications
pdf 91K | Abstract | 02/23/2005 15:46

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