Online
ISO Board of Governors General Session
12/19/2024
10:00 AM - 11:00 AM
Event description
Web and audio participation information
Step 1: join web conference at https://events.intellor.com/login/510497
Step 2: connect audio by selecting computer audio or selecting call me and enter your phone number
Audio only participation: call 1-888-251-2949 or 215-861-0694, access code: 5747003#
Technical support: call AT&T Help Desk at 1-301-250-7202
Related information
Board and Committees webpage: https://www.caiso.com/about/governance-committees
Meeting schedule: https://www.caiso.com/documents/board-of-governors-wem-governing-body-and-committees-meeting-schedule.pdf
Related documents
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Final ISO Board of Governors - General Session Minutes - Dec 19, 202403/28/2025, 9:10 AM
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Video - ISO Board of Governors Meeting - Dec 19, 202412/19/2024, 1:47 PM
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Final Agenda - ISO Board of Governors Meeting - Dec 18-19, 202412/13/2024, 8:47 AM
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4) Decision on 2025 budget
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Decision on 2025 Budget and Grid Management Charges - Presentation - Dec 202412/12/2024, 8:26 AM
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Decision on 2025 Budget - Motion - Dec 202412/20/2024, 3:44 PM
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Decision on 2025 Budget and Grid Management Charges - Memo - Dec 202412/12/2024, 8:26 AM
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Attachment A - 2025 Budget and Grid Management Charge Rates - Draft Final - Dec 202412/16/2024, 4:38 PM
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5) Annual election of ISO Board of Governors Chair and Vice Chair and decision on committee memberships
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Annual Election of ISO Board of Governors Chair and Vice Chair - Motion - Dec 202412/20/2024, 3:43 PM
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Decision on Audit Committee Membership - Motion - Dec 202412/20/2024, 3:44 PM
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Decision on Department of Market Monitoring Oversight Committee Membership - Motion - Dec 202412/20/2024, 3:44 PM
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6) Informational reports
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Business Practice Manual Change Management Report - Memo - Dec 202412/11/2024, 4:10 PM
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Business Practice Manual Change Management Report - Attachment 1 - Dec 202412/11/2024, 4:10 PM
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Regulatory Report - Dec 202412/11/2024, 12:18 PM
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State, Regional and Federal Affairs Update - Dec 202412/17/2024, 10:34 AM
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Transmission Maintenance Coordination Committee Update - Dec 202412/11/2024, 12:18 PM
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Contact information
Kristina Osborne at kosborne@caiso.com or (916) 608-7237