INITIATIVE:
WEIM governance review

Started: Dec 14, 2018

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
Dec 7, 2022 EDAM governance draft final proposal posted
Feb 01, 2023 Joint WEIM Governing Body and ISO Board of Governors approval
Completed
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

Completed

OUTCOME: In November 2021, the WEIM Governance Review Committee (GRC) launched Phase 3 of the governance review process, charged by the ISO Board and WEIM Governing Body with leading the public stakeholder effort to develop and propose WEIM governance refinements in order to support the growth of WEIM and the proposed Extended Day-Ahead Market (EDAM). The GRC worked closely with stakeholders to develop, refine, and submit a final phase 3 governance proposal that was approved by the Board and Governing Body on February 1, 2023.


https://stakeholdercenter.caiso.com/InitiativeDocuments/NoticeofDecisionalClassification-WEIMGRC-ExtendedDay-AheadMarketGovernance-Jan2023.pdf

Notice of Decisional Classification - WEIM Governance Review Phase 3 - Jan 2023

Final proposal


https://stakeholdercenter.caiso.com/InitiativeDocuments/EDAM-Governance-Final-Proposal-WEIM-Governance-Review-Committee-Phase-3.pdf

EDAM Governance Final Proposal - WEIM Governance Review Committee Phase 3

Web meeting


https://stakeholdercenter.caiso.com/InitiativeDocuments/Agenda-WEIM-Governance-Review-Committee-General-Session-Meeting-Jan9-2023.pdf

Final Agenda - WEIM Governance Review Committee General Session Meeting - Jan 9, 2023

https://stakeholdercenter.caiso.com/InitiativeDocuments/Decision-on-WEIM-Governance-Review-Part-Three-Revised-Draft-Final-Proposal-Presentation-Jan9-2023.pdf

Decision on WEIM Governance Review Part Three Revised Draft Final Proposal - Presentation - Jan 9, 2023

https://stakeholdercenter.caiso.com/InitiativeDocuments/EDAM-Governance-Revised-Draft-Final-Proposal-WEIM-Governance-Review-Committee-Phase-3-Clean.pdf

EDAM Governance Revised Draft Final Proposal - WEIM Governance Review Committee Phase 3 (Clean)


https://stakeholdercenter.caiso.com/InitiativeDocuments/EDAM-Governance-Revised-Draft-Final-Proposal-WEIM-Governance-Review-Committee-Phase-3.pdf

EDAM Governance Revised Draft Final Proposal - WEIM Governance Review Committee Phase 3

https://stakeholdercenter.caiso.com/InitiativeDocuments/EDAM-Governance-Draft-Final-Proposal-WEIM-Governance-Review-Committee-Phase-3.pdf

EDAM Governance Draft Final Proposal - WEIM Governance Review Committee Phase 3

Web meeting


https://stakeholdercenter.caiso.com/InitiativeDocuments/Agenda-WEIM-Governance-Review-Committee-Meeting-Nov-7-2022.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/EDAM-Governance-Revised-Proposal-WEIM-Governance-Review-Committee-Phase-3.pdf

EDAM Governance Revised Proposal - WEIM Governance Review Committee Phase 3

https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-WEIM-Governance-Review-Committee-General-Session-Nov7-2022.pdf

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

View comments

Web meeting


https://stakeholdercenter.caiso.com/InitiativeDocuments/Agenda-WEIM-Governance-Review-Committee-Meeting-Sep23-2022.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-WEIM-Governance-Review-Committee-Sep23-2022.pdf

Presentation - WEIM Governance Review Committee - Sep 23, 2022

https://stakeholdercenter.caiso.com/InitiativeDocuments/Joint-Authority-Designations-Illustrative-Tariff-Table-Sep16-2022-Draft.pdf

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

Web meeting


https://youtu.be/ZSz4P9Eh388 https://stakeholdercenter.caiso.com/InitiativeDocuments/Agenda-WEIM-Governance-Review-Committee-General-Session-Meeting-Aug29-2022.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/Discussion-Questions-WEIM-Governance-Review-Committee-Meeting-Aug-29-2022.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-WEIM-Governance-Review-Committee-Aug29-2022.pdf

Presentation - WEIM Governance Review Committee - Aug 29, 2022

Web meeting


https://youtu.be/QgQFw1FjTQQ https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-WEIM-Governance-Review-Committee-Meeting-Jul20-2022.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/EDAM-Governance-Straw-Proposal-WEIM-Governance-Review-Committee-Phase-3.pdf

EDAM Governance Straw Proposal - WEIM Governance Review Committee Phase 3

https://stakeholdercenter.caiso.com/InitiativeDocuments/Agenda-WEIM-Governance-Review-Committee-General-Session-Meeting-Jul20-2022.pdf

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

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Web meeting


https://youtu.be/NWwNYvE_4jk https://stakeholdercenter.caiso.com/InitiativeDocuments/EIM-Governance-Review-Committee-Scope-EDAM-Governance-Presentation-Feb-17-2022.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/Agenda-EIM-Governance-Review-Committee-Meeting-Feb-17-2022.pdf

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


https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-ProposedAmendmenttoCorporateBylaws-AdvisoryCommittees-Oct5-2021.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/ProposedAmendmenttoCorporateBylaws-AdvisoryCommittees.pdf

Proposed Amendment to Corporate Bylaws: Advisory Committees

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Final proposal


https://stakeholdercenter.caiso.com/InitiativeDocuments/Part-Two-Final-Proposal-EIM-Governance-Review-August-2021.pdf

Part Two Final Proposal - WEIM Governance Review - August 2021

Web meeting


https://youtu.be/HcONbKsd-vo https://stakeholdercenter.caiso.com/InitiativeDocuments/Decision-EIM-Governance-Review-Committee-Part-Two-Draft-Final-Proposal-July-19-2021.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/Decision-EIM-Governance-Review-Committee-Part-Two-Draft-Final-Proposal-Comments-Matrix-Aug-2021.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/Decision-EIM-Governance-Review-Committee-Part-Two-Draft-Final-Presentation-Aug-2-2021.pdf

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

Web meeting


https://stakeholdercenter.caiso.com/InitiativeDocuments/FinalAgenda-EIMGovernanceReviewCommitteeMeeting-May20_2021.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/Straw Proposal - Delegation of Authority Issues - EIM Governance Review.pdf

Straw Proposal - Delegation of Authority Issues - EIM Governance Review

https://stakeholdercenter.caiso.com/InitiativeDocuments/DraftTariffTableOfContents-IllustrativeJoint Authority Designations.pdf

Draft Tariff Table of Contents - Illustrative Joint Authority Designations

https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-DiscussionofStrawProposal-DelegationofAuthorityIssues-May202021.pdf

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

https://youtu.be/6njBW8aI8vI
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Final proposal


https://stakeholdercenter.caiso.com/InitiativeDocuments/Part-One-Final-Proposal-EIM-Governance-Review-May-2021.pdf

Part One Final Proposal - EIM Governance Review - May 2021

Web meeting


https://stakeholdercenter.caiso.com/InitiativeDocuments/FinalAgenda-EIMGovernanceReviewCommitteeMeeting-Apr26_2021.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/PartOneDraftFinalProposal_EIMGovernanceReview.pdf

Part One Draft Final Proposal - EIM Governance Review

https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-PartOneDraftFinalProposal-Apr262021.pdf

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

Web meeting


https://stakeholdercenter.caiso.com/InitiativeDocuments/FinalAgenda-EIMGovernanceReviewCommitteeMeeting-Mar16-2021.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-DiscussionofCommentsonRevisedStrawProposal-Mar162021.pdf

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

Web meeting


https://stakeholdercenter.caiso.com/InitiativeDocuments/Agenda-EIMGovernanceReviewCommitteeMeeting-Dec18_2020.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-RevisedStrawProposal-Dec18_2020.pdf

Presentation - Revised Straw Proposal - Dec 18, 2020

https://stakeholdercenter.caiso.com/InitiativeDocuments/Revised_Straw Proposal_Western_EIM_Governance_Review.pdf

Revised Straw Proposal - Western EIM Governance Review

https://stakeholdercenter.caiso.com/InitiativeDocuments/Revised_Straw_Proposal_Attachment_1_Western_EIM_Governance_Review.xlsx

Revised Straw Proposal - Attachment 1 - Western EIM Governance Review

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Web meeting


https://stakeholdercenter.caiso.com/InitiativeDocuments/FinalAgenda-EIMGovernanceReviewCommitteeMeeting-Sep15_2020.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/DiscussionofStakeholderComments-Presentation-Sep15-2020.pdf

Discussion of Stakeholder Comments - Presentation - Sep 15, 2020

https://stakeholdercenter.caiso.com/InitiativeDocuments/DiscussionofStakeholderComments-PublicGeneratingPoolPresentation-Sep15-2020.pdf

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

https://youtu.be/gZRDiGdmNfY https://stakeholdercenter.caiso.com/InitiativeDocuments/Discussion of Stakeholder Comments -CALAdvocatesOffice - Sep 15- 2020 .pdf

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

Web meeting


https://youtu.be/_MtrRmeoEWU https://stakeholdercenter.caiso.com/InitiativeDocuments/StrawProposal-EIMGovernanceReviewCommittee.pdf

Straw Proposal - EIM Governance Review Committee

https://stakeholdercenter.caiso.com/InitiativeDocuments/FinalAgenda-EIMGovernanceReviewCommitteeMeeting-Aug7_2020.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/DiscussionofStrawProposal-Presentation-Aug-7-2020.pdf

Discussion of Straw Proposal - Presentation - Aug 7, 2020

https://stakeholdercenter.caiso.com/InitiativeDocuments/Comments_Matrix-EIM Governacnce Review_Straw_Proposal.pdf

Comments Matrix - EIM Governacnce Review Straw Proposal.pdf

View comments

Web meeting


https://youtu.be/ng4t4-kkgt0 https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-ScopingPaper-Feb5_2020.pdf

Presentation - Scoping Paper - Feb 5, 2020

https://stakeholdercenter.caiso.com/InitiativeDocuments/ScopingPaper-EIMGovernanceReviewCommittee.pdf

Scoping Paper - EIM Governance Review Committee

https://www.westerneim.com/Documents/EIMGovernanceReviewCommitteeScopingPaperPostedWebConference020520.html https://stakeholdercenter.caiso.com/InitiativeDocuments/CommentsMatrix-EIMGovernanceReviewCommitteeScopingPaper.pdf

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


https://stakeholdercenter.caiso.com/InitiativeDocuments/CommentsMatrix-GovernanceReviewCommitteeFormation.pdf

Comments Matrix - Governance Review Committee Formation

https://youtu.be/fhts3bUzp_A https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-EIMGovernanceReviewCommitteeFormation-May292019.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/DraftFinalCharter-EIMGovernanceReviewCommittee.pdf

Draft Final Charter - EIM Governance Review Committee

https://stakeholdercenter.caiso.com/InitiativeDocuments/RevisedDraftFinalCharter-EIMGovernanceReviewCommittee (1).pdf

Revised Draft Final Charter - EIM Governance Review Committee

https://stakeholdercenter.caiso.com/InitiativeDocuments/DraftFinalProposal-EIMGovernanceReviewCommitteeFormation.pdf

Draft Final Proposal - EIM Governance Review Committee Formation

https://stakeholdercenter.caiso.com/InitiativeDocuments/AddendumtoDraftFinalProposal-EIMGovernanceReviewCommitteeFormation.pdf

Addendum to Draft Final Proposal - EIM Governance Review Committee Formation

https://www.westerneim.com/Documents/EIMGovernanceReview-DraftFinalProposal-DraftCharter-GovernanceReviewCommitteeFormationPosted-Call052919.html

Web meeting


https://youtu.be/XHsdw88Hw7I https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-EIMGovernanceReviewCommitteeFormation-Apr10-2019.pdf

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

https://stakeholdercenter.caiso.com/InitiativeDocuments/DraftCharter-EnergyImbalanceMarketGovernanceReviewCommittee.pdf

Draft Charter - Energy Imbalance Market Governance Review Committee

https://stakeholdercenter.caiso.com/InitiativeDocuments/StrawProposal-EnergyImbalanceMarketGovernanceReviewCommitteeFormation.pdf

Straw Proposal - Energy Imbalance Market Governance Review Committee Formation

https://www.westerneim.com/Documents/EIMGovernanceReview-StrawProposal-DraftGovernanceReviewCommitteeCharterPosted-Call041019.html

Web meeting


https://youtu.be/fvMW_fH0Ink https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-EIMGovernanceReview-Feb192019.pdf

Presentation - EIM Governance Review - Feb 19, 2019

https://stakeholdercenter.caiso.com/InitiativeDocuments/DraftFinalProposal-RevisionofDecisionalClassificationRules.pdf

Draft Final Proposal - Revision of Decisional Classification Rules

https://www.westerneim.com/Documents/EIMGovernanceReview-DraftFinalProposal-Revision-DecisionalClassificationRulesPosted-Call-021919.html

Web meeting


https://youtu.be/Hol9jEzlZP8 https://www.westerneim.com/Documents/EIMGovernanceReview-IssuePaper-StrawProposalPosted-Call122018.html https://stakeholdercenter.caiso.com/InitiativeDocuments/IssuePaperandStrawProposal-EIMGovernanceReview.pdf

Issue Paper and Straw Proposal - EIM Governance Review

https://stakeholdercenter.caiso.com/InitiativeDocuments/Presentation-EIMGovernanceReviewDec20-2018.pdf

Presentation - EIM Governance Review Dec 20, 2018

https://www.westerneim.com/Documents/WrittenCommentsDeadlineExtended-EIMGovernanceReviewIssuePaper-StrawProposal.html