Online
ISO Board of Governors General Session
05/18/2023
1:00 PM - 4:00 PM
Event description
Web and audio participation information
Step 1: join web conference at https://ems8.intellor.com/login/847811
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: 9098104#
Technical support: call AT&T Help Desk 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
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
Related documents
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Video - ISO Board of Governors Meeting - May 18, 202305/19/2023, 3:47 PM
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Final - ISO Board of Governors General Session Minutes - May 18, 202307/24/2023, 1:11 PM
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Final Agenda - ISO Board of Governors Meeting - May 17-18, 202305/12/2023, 9:13 AM
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1) Public Comment
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Public comment letter from NCPA - Letter regarding Interconnection Process Enhancements - May 16, 202305/17/2023, 10:47 AM
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Public comment letter from NCPA - Letter regarding Transmission Plan - May 16, 202305/17/2023, 10:47 AM
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3) CEO report
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CEO Report - ISO Board of Governors - May 202305/10/2023, 1:15 PM
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5) Decision on 2022-2023 transmission plan
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Decision on 2022-2023 Transmission Plan - Memo - May 202305/10/2023, 1:15 PM
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Decision on 2022-2023 Transmission Plan - Presentation - May 202305/10/2023, 1:15 PM
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Revised draft 2022-2023 Transmission Plan05/11/2023, 7:58 AM
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Appendix G - Revised draft 2022-2023 Transmission Plan05/11/2023, 7:58 AM
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Appendix F - Revised draft 2022-2023 Transmission Plan05/11/2023, 7:58 AM
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Appendix E - Revised draft 2022-2023 Transmission Plan05/11/2023, 7:59 AM
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Appendix K - Revised draft 2022-2023 Transmission Plan05/11/2023, 7:59 AM
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Appendix B - Revised draft 2022-2023 Transmission Plan05/11/2023, 7:59 AM
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Appendix I - Revised draft 2022-2023 Transmission Plan05/11/2023, 7:59 AM
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Appendix C - Revised draft 2022-2023 Transmission Plan05/11/2023, 7:59 AM
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Appendix H - Revised draft 2022-2023 Transmission Plan05/11/2023, 7:59 AM
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Appendix J - Revised draft 2022-2023 Transmission Plan05/11/2023, 7:59 AM
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Appendix A - Revised draft 2022-2023 Transmission Plan05/11/2023, 7:59 AM
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Appendix D - Revised draft 2022-2023 Transmission Plan05/11/2023, 7:59 AM
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Decision on 2022-2023 Transmission Plan - Motion - May 202305/19/2023, 11:39 AM
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6) Decision on interconnection process enhancements 2023 - track 1
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Decision on Interconnection Process Enhancements 2023 Track 1 - Presentation - May 202305/10/2023, 1:15 PM
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Decision on Interconnection Process Enhancements 2023 Track 1 - Memo - May 202305/10/2023, 1:15 PM
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Decision on Interconnection Process Enhancements - Track 1 - Motion - May 202305/19/2023, 11:39 AM
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7) Briefing on summer loads and resources assessment
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Briefing on Summer Loads and Resources Assessment - Presentation - May 202305/10/2023, 1:15 PM
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8) Decision on Committee memberships
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Decision on Audit Committee Membership - Motion - May 202305/19/2023, 11:39 AM
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9) Informational reports
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Business Practice Manual Change Management Report - Attachment 1 - May 202305/10/2023, 1:15 PM
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Market Performance Update - May 202305/10/2023, 1:15 PM
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Regulatory Report - May 202305/10/2023, 1:15 PM
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Business Practice Manual Change Management Report - Memo - May 202305/10/2023, 1:15 PM
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Quarterly Financial Report - Q1 202305/10/2023, 1:15 PM
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State, Regional, and Federal Affairs Update - May 202305/10/2023, 1:15 PM
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Transmission Development Forum - Attachment 1 - Approved Projects - Transmission Planning Process - May 202305/10/2023, 2:35 PM
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Transmission Development Forum Update - Memo - May 202305/10/2023, 2:35 PM
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Transmission Development Forum - Attachment 2 - Network Upgrades - Generator Interconnection - May 202305/10/2023, 2:35 PM
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Contact information
Contact: Kristina Osborne at kosborne@caiso.com or (916) 608-7237