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Enron Mail |
Legal Work Group
Please find attached a ppt presentation prepared by John Buechler as a follow up to a commitment made at the Governance Workshop. Listed below is an excerpt of the email that John outlined what he has done to respond to the request. ------------------------------------------------------------------------------ --------------------------------------------- Attached please find a summary of the "Board Qualifications" topic that I was asked to prepare for the Legal Governance WG at the workshop. I have taken my slides on the NYISO, PJM, ISO-NE and MISO, added Desert Star from Dennis' presentation and a review of their by-laws, and added the IndeGO provisions from Eric's presentation. Then, I have compared the provisions among these entities and attempted to identify the similarities and differences among them. I then pose a number of Issues for consideration by the NWRTO WG relative to Board qualifications. For information and reference, I have also included the slides showing the present Board members of these existing ISO's. Please let me know if this suits your purpose. Thanks John Buechler ------------------------------------------------------------------------------ --------------------------------------------- This information will be useful background at the meeting (date yet to be finalized) to continue the Governance discussions begun at the Governance Workshop. Sarah, please post with the other Workshop material. Barney Speckman RTO West KEMA Team Portland Office Phone 503-258-0475 RTO West Offices 5933 NE Win Sivers Drive Portland, Oregon BMS Consulting 2130 Belford Drive Walnut Creek, Calif. 94598 925-287-0365 (Walnut Creek Phone and Fax) - Gov Board QualificationsBuechler.ppt
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