INITIATIVE:
WEIM governance review

Started: Dec 14, 2018

Leads
EIM Governance Review Committee

The goal of this initiative is to launch the charter-mandated review of Western Energy Imbalance Market governance, based on accumulated experience and an evolving environment.

 

Status

Proposal Development Decision Implementation Completed/Closed
Phase 3
Oct 31, 2022 EDAM governance revised proposal posted
Nov 18, 2022 Comments due
Nov 30, 2022 Meeting
Jan 09, 2023 Meeting
Phase 2
Sep 28, 2021 - Proposed amendment to corporate bylaws: advisory committees posted
Aug 09, 2021 - Part one final proposal posted
Sep 23, 2021 Board of Governors approval (part two governance documents)
Sep 08, 2021 EIM Governing Body approval (governance documents)
Aug 20, 2021 Joint Board of Governors and EIM Governing Body approval (part two draft final proposal)
May 06, 2021 Joint ISO Board of Governors and EIM Governing Body approval (part one draft final proposal)

Completed
Phase 1
May 21, 2019 Draft final proposal posted
Jun 18, 2019 Addendum to draft final proposal posted
Jun 18, 2019 Revised draft final charter posted
May 21, 2019 EIM Governing Body approval
Completed

Phase 3

The goal of phase 3 is to continue the work of the EIM Governance Review Committee to evaluate potential changes to governance based on the development of an Extended Day Ahead Market (EDAM).

Web meeting


Agenda - WEIM Governance Review Committee Meeting - Nov 7, 2022

EDAM Governance Revised Proposal - WEIM Governance Review Committee Phase 3

Presentation - WEIM Governance Review Committee General Session - Nov 7, 2022

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Web meeting


Agenda - WEIM Governance Review Committee Meeting - Sep 23, 2022

Presentation - WEIM Governance Review Committee - Sep 23, 2022

Joint Authority Designations - Illustrative Tariff Table - Draft - Sep 16, 2022

Web meeting


Final Agenda - WEIM Governance Review Committee General Session Meeting - Aug 29, 2022

Discussion Questions - WEIM Governance Review Committee Meeting - Aug 29, 2022

Presentation - WEIM Governance Review Committee - Aug 29, 2022

Web meeting


Presentation - WEIM Governance Review Committee Meeting - Jul 20, 2022

EDAM Governance Straw Proposal - WEIM Governance Review Committee Phase 3

Final Agenda - WEIM Governance Review Committee General Session Meeting - Jul 20, 2022

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Web meeting


WEIM Governance Review Committee Scope of EDAM Governance Presentation - Feb 17, 2022

Agenda - WEIM Governance Review Committee Meeting - Feb 17, 2022

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Phase 2

Completed

OUTCOME: Following the formation of the Governance Review Committee (GRC), the charter-mandated review of Western EIM governance was launched based on accumulated experience and an evolving environment. Phase 2 explored two main topics: recommendations regarding the delegation of authority for market rules; and establishing a process to resolve disputes. Part one of the proposal that addressed all topics except the delegation of authority was approved by the ISO Board of Governors and EIM Governing Body in May 2021, followed by approval of part two of the proposal that addressed the delegation of authority in August 2021. The governance documents were then updated and approved by the EIM Governing Body in September 2021.

Web meeting


Presentation - Proposed Amendment to Corporate Bylaws: Advisory Committees - Oct 5, 2021

Proposed Amendment to Corporate Bylaws: Advisory Committees

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Final proposal


Part Two Final Proposal - WEIM Governance Review - August 2021

Web meeting


Decision EIM Governance Review Committee Part Two Draft Final Proposal - Jul 19, 2021

Decision on EIM Governance Review Committee Part Two - Draft Final Proposal - Comments Matrix - Aug 2021

Decision on EIM Governance Review Committee Part Two Draft Final - Presentation - Aug 2, 2021

Web meeting


Final Agenda - EIM Governance Review Committee Meeting - May 20, 2021

Straw Proposal - Delegation of Authority Issues - EIM Governance Review

Draft Tariff Table of Contents - Illustrative Joint Authority Designations

Presentation - Discussion of Straw Proposal - Delegation of Authority Issues - May 20, 2021

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Final proposal


Part One Final Proposal - EIM Governance Review - May 2021

Web meeting


Final Agenda - EIM Governance Review Committee Meeting - Apr 26, 2021

Part One Draft Final Proposal - EIM Governance Review

Presentation - Part One Draft Final Proposal - Apr 26, 2021

Web meeting


Final Agenda - EIM Governance Review Committee Meeting - Mar 16, 2021

Presentation - Discussion of Comments on Revised Straw Proposal - Mar 16, 2021

Web meeting


Agenda - EIM Governance Review Committee Meeting - Dec 18, 2020.pdf

Presentation - Revised Straw Proposal - Dec 18, 2020

Revised Straw Proposal - Western EIM Governance Review

Revised Straw Proposal - Attachment 1 - Western EIM Governance Review

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Web meeting


Final Agenda - EIM Governance Review Committee Meeting - Sep 15, 2020

Discussion of Stakeholder Comments - Presentation - Sep 15, 2020

Discussion of Stakeholder Comments - Public Generating Pool Presentation - Sep 15, 2020

Discussion of Stakeholder Comments - Cal Advocates Office - Sep 15, 2020 .pdf

Web meeting


Straw Proposal - EIM Governance Review Committee

Final Agenda - EIM Governance Review Committee Meeting - Aug 7, 2020

Discussion of Straw Proposal - Presentation - Aug 7, 2020

Comments Matrix - EIM Governacnce Review Straw Proposal.pdf

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Web meeting


Presentation - Scoping Paper - Feb 5, 2020

Scoping Paper - EIM Governance Review Committee

Comments Matrix - Western EIM Governance Review Scoping Paper.pdf

Phase 1

Completed

OUTCOME: Vested the Western EIM Governing Body with primary authority over proposed changes to generally applicable real-time market rules if the primary driver for the change is Western EIM; formed the GRC. Phase 1 explored two main topics: an incremental near-term change to the Western EIM Governing Body’s primary authority for reviewing potential changes to market rules; and soliciting feedback on a broader set of issues that could be part of the Western EIM Governance review, as well as the process and timing for that review.

Web meeting


Comments Matrix - Governance Review Committee Formation

Presentation - EIM Governance Review Committee Formation - May 29, 2019

Draft Final Charter - EIM Governance Review Committee

Revised Draft Final Charter - EIM Governance Review Committee

Draft Final Proposal - EIM Governance Review Committee Formation

Addendum to Draft Final Proposal - EIM Governance Review Committee Formation

Web meeting


Presentation - EIM Governance Review Committee Formation - Apr 10, 2019

Draft Charter - Energy Imbalance Market Governance Review Committee

Straw Proposal - Energy Imbalance Market Governance Review Committee Formation

Web meeting


Presentation - EIM Governance Review - Feb 19, 2019

Draft Final Proposal - Revision of Decisional Classification Rules

Web meeting


Issue Paper and Straw Proposal - EIM Governance Review

Presentation - EIM Governance Review Dec 20, 2018