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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 104 - December 14, 2007

Agenda

Agenda Item 2.1
Revised Draft Minutes of Meeting  No. 103

Agenda Item 2.2
Action Items

Agenda Item 3.1i.
Summary of Receipts & Disbursements

Agenda Item 3.1ii
2008 Cash Flow
Agenda Item 3.2ii
Code of Conduct-Dual Committee Membership
Agenda Item 5.1
Defensive Strategies Report

Agenda Item 5.2
NPCC Defensive Strategies Activities

Agenda Item 6.1
Chairmen's Report
Agenda Item 6.3
2008 IRM Report
Agenda Item 6.5
IRM Resolution
Agenda Item 7.2
2007 Reliability Compliance Program

Agenda Item 8.2i.a
List of PRR’s Changes - Outstanding
20071206 Changes
20071206 Changes Outstanding

Agenda Item 8.2i.b.1
PRR's for EC Final Approval
Agenda Item 8.2i.b.2
PRR's for Approval to Post
Agenda Item 8.3i
NERC Reliability Standard Development Tracking Summary

Agenda Item 10.2
NYISO Operations & Reliability Performance Metric Report
NYISO Operations Report


Agenda Item 10.3
NAESB Report

Agenda Item 10.4
NPCC Report

 

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