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.

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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

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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