In-person
Online
ISO Board of Governors General Session
03/20/2024
12:30 PM - 1:45 PM
Event description
NOTE: Attendees have the option to attend virtually or in person
Web and audio participation information
Web and audio participation information
Step 1: join web conference at https://events.intellor.com/login/507909
Step 2: connect audio by selecting computer audio or selecting call me and enter your phone number
Audio only participation: call 1-202-735-3323; enter access code: 6864223#
Technical support: call Event Services at 1-301-250-7202
Related information
Board and Committees webpage: http://www.caiso.com/informed/Pages/BoardCommittees/Default.aspx
Meeting schedule: http://www.caiso.com/Documents/Board-Governors-WEIM-Governing-Body-Committees-Meeting-Schedule.pdf
Meeting schedule: http://www.caiso.com/Documents/Board-Governors-WEIM-Governing-Body-Committees-Meeting-Schedule.pdf
Related documents
-
Final Agenda - ISO Board of Governors Meeting - Mar 20, 202403/15/2024, 11:52 AM
-
3) CEO report
- CEO Report - Mar 202403/13/2024, 11:12 AM
-
5) Decision on implementing extended day-ahead market governance
-
Decision on Implementing Extended Day-Ahead Market Governance - Motion - Mar 202403/20/2024, 2:29 PM
-
Decision on Implementing Extended Day-Ahead Market Governance - Presentation - Mar 202403/13/2024, 11:12 AM
-
Decision on Implementing Extended Day-Ahead Market Governance - Memo - Mar 202403/13/2024, 11:12 AM
-
WEIM Governing Body Advisory Opinion Regarding Decision on Implementing Extended Day-Ahead Market Governance - Memo - Mar 202403/13/2024, 3:16 PM
-
Attachment A - Bylaws -As Adopted November 3, 2021 (proposed redline)03/13/2024, 11:12 AM
- Attachment B - Charter for Energy Imbalance Market Governance (proposed redline)03/13/2024, 11:12 AM
- Attachment C - Guidance for Handling Policy Initiatives - WEIM Governing Body (proposed redline)03/13/2024, 11:11 AM
-
Attachment D - Selection Policy for the EIM Governing Body (proposed redline)03/13/2024, 11:11 AM
-
Attachment E - January 25, 2023 Memo to Board and Governing Body - Governance Review Committee's Phase Three Proposal03/13/2024, 11:12 AM
- Attachment F - EDAM Governance Final Proposal WEIM Governance Review Committee Phase 303/13/2024, 11:11 AM
-
-
6) Decision on funding request for day-ahead market enhancements and extended day-ahead market projects
-
Decision on Funding Request for Day-Ahead Market Enhancements and Extended Day-Ahead Market Projects - Motion - Mar 202403/20/2024, 2:29 PM
-
Decision on Funding Request for Day-Ahead Market Enhancements and Extended Day-Ahead Market Projects - Memo - Mar 202403/13/2024, 10:55 AM
-
-
7) Informational reports
-
Business Practice Manual Change Management Report - Memo - Mar 202403/13/2024, 11:12 AM
-
Business Practice Manual Change Management Report - Attachment 1 - Mar 202403/13/2024, 11:11 AM
-
Regulatory Report - Mar 202403/13/2024, 11:12 AM
-
State, Regional, and Federal Affairs Update - Mar 202403/13/2024, 11:12 AM
-
Transmission Development Forum Update - Memo - Mar 202403/13/2024, 11:12 AM
-
Attachment 1 - Approved Projects - Transmission Planning Process - Jan 202403/13/2024, 11:12 AM
-
Attachment 2 - Network Upgrades - Generator Interconnection - Jan 202403/13/2024, 11:12 AM
-
2023 Annual Investment Performance Report - Memo - Mar 202403/13/2024, 11:12 AM
-
Annual Investment Report - Attachment 103/13/2024, 11:11 AM
-
-
Video - ISO Board of Governors Meeting - Mar 20, 202403/22/2024, 8:04 AM
Contact information
Contact: Kristina Osborne at kosborne@caiso.com or (916) 608-7237