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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 108 - April 11, 2008

Agenda

Agenda Item 2.1
Revised Draft Minutes of Meeting  No. 107

Agenda Item 2.2
Action Items

Agenda Item 3.1i.
Summary of Receipts & Disbursements

Agenda Item 3.2i
EC – Selection of Members
Agenda Item 3.2ii
Code of Conduct
Agenda Item 3.2iii
IRM Voting Procedure
Agenda Item 4.2
DEC Meeting 4-4-2008
Agenda Item 6.1
Chairman's Report (to be posted later)
Agenda Item 6.2
2009/10 IRM Study
Agenda Item 6.3
Upstate/Downstate Study
Agenda Item 6.4
Scope for Forward Looking IRM Study
Agenda Item 7.2
2008 Reliability Compliance Program
Agenda Item 8.2i.a
List of PRR’s Changes - Outstanding
Agenda Item 8.3i
NERC Reliability Standard Development Tracking Summary

Agenda Item 10.2
NYISO Operations Report (to be posted later)

  • March 2008
  • ISOMetrics March 2008


Agenda Item 10.4
NPCC Report -- to be posted later

 

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