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Notice
December 11, 2019

REQUESTED ACTION

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CATEGORIES

Board of Governors, EIM Governing Body and Committees

Western Energy Imbalance Market

Draft Agendas: 12/18-19 Board of Governors, 12/19 Audit Committee, and 12/19 DMM Oversight Committee Meetings; Updated Schedule


MESSAGE

The California ISO has posted draft agendas for the Dec. 18-19, 2019 Board of Governors meeting, the Dec. 19, 2019 Audit Committee executive session meeting and the Dec. 19, 2019 Department of Market Monitoring (DMM) Oversight Committee executive session meeting to the ISO website.

 

Dec. 18-19, 2019 Board of Governors meeting:

http://www.caiso.com/Documents/Agenda-BoardofGovernorsMeeting-Dec18_2019.pdf

 

Dec. 19, 2019, Audit Committee executive session meeting:

http://www.caiso.com/Documents/Agenda-AuditCommitteeMeeting-Dec19_2019.pdf

 

Dec. 19, 2019, DMM Oversight Committee executive session meeting:

http://www.caiso.com/Documents/Agenda-DMMOversightCommitteeMeeting-Dec19_2019.pdf

 

General session materials are posted at http://www.caiso.com/informed/Pages/BoardCommittees/Default.aspx.

 

While not required, you may pre-register for security purposes to prevent delays checking in at the ISO facility. If you plan to attend in person, please complete pre-registration by close of business on Dec. 16, 2019 at https://caiso.regfox.com/california-iso-board-of-governors-meeting-dec19-2019.

 

Also, the meeting schedule has been updated to reflect the following:

  • Added Jan. 6, 2020 EIM Governance Review Committee executive session teleconference meeting
  • Added Jan. 21, 2020 EIM Governance Review Committee meeting
  • Added March 12, 2020 EIM Governing Body meeting venue: Sheraton Phoenix Downtown, 340 N. 3rd Street, Phoenix, Arizona
  • Added April 3, 2020 Market Surveillance Committee meeting

CONTACT INFORMATION

Stacey Karpinen at skarpinen@caiso.com

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California Independent System Operator | P.O. Box 639014 | Folsom, CA 95630 | United States