Subject: CAISO Board Action
From: [email-masked]
Cc: [email-masked]
Date: Mon, 29 Jan 2001 03:31:00 -0800 (PST)

You asked me to know about any ISO Board activities.  Sue left me a voice 
mail saying she went to the last Board meeting and they didn't do much.  
There will be another meeting February 1 9:00-6:00, although Sue's not sure 
she'll be going.  According to the web the agenda is as follows:

GENERAL SESSION 9:00 a.m. - 5:00 p.m.
1) Public Comment
2) Overview of ISO Financial, Legal & Regulatory Activities
3) Review of Administrative Procedures & Responsibilities of the Board
4) How the Transmission System Works
5) Review of Current Issues Facing California and the ISO
6) Functions of the ISO
7) Review of California Markets & ISO's Responsibilities

EXECUTIVE SESSION 5:00 p.m. - 6:00 p.m.
1) Discussion of Legal Issues Concerning Impending Market Activity
2) Review of Compensation Goals for 2000
3) Review of Current Investigations of the ISO

I did not see any motions or papers that are posted for consideration at this 
time.  To review General Session 
agenda documents as they appear online go to: 
http://www.caiso.com/pubinfo/BOG/documents/
Audio of this meeting is provided via RealAudio on the Internet. For 
information, please go to:
http://www.caiso.com/pubinfo/BOG/
All public documents, notices, and information are posted to the Web site as 
they are provided to the Board of Governors.

Also, the attached E-mail says the ISO management sent the Board its 
congestion management proposal. 
---------------------- Forwarded by Mary Hain/HOU/ECT on 01/29/2001 10:11 AM 
---------------------------
   
	Enron Capital & Trade Resources Corp.
	
	From:  "Woertz, Byron" <[email-masked]>                           
01/29/2001 09:39 AM

To: ISO Market Participants 
<IMCEAEX-_O=CAISO_OU=CORPORATE_CN=DISTRIBUTION+20LISTS_CN=ISO+20MARKET+20PARTI
[email-masked]>
cc:  
Subject: CAISO Notice - Draft Congestion Reform Proposal

  ISO Market Participants:

  On Friday, January 26, the ISO's management sent to the ISO
Governing Board our draft Congestion Management Reform proposal for their
information and review.  This document is posted on the ISO web site at
http://www.caiso.com/clientserv/congestionreform.html
<http://www.caiso.com/clientserv/congestionreform.html> .

  We will let you know more about the CMR process going
forward as soon as details are available.

  Byron Woertz
  Director, Client Relations