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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 118 - February 13, 2009

Agenda

Agenda Item 2.1
Draft Minutes of Meeting  No. 117

Agenda Item 2.2
Action Items

Agenda Item 3.1i.
Summary of Receipts & Disbursements

Agenda Item 3.2ii.
NYSRC Biennial Report

Agenda Item 5.4iii.
NPCC Response

Agenda Item 7.2
2008 Reliability Compliance Program

Agenda Item 7.3
2009 Compliance Program

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

Agenda Item 8.2i.b.2
PRRs for Approval to post

Agenda Item 8.3i
NERC Reliability Standard Development Tracking Summary

Agenda Item 10.2
NY ISO Operating Report (to be posted later)

  • January 2009
  • ISOMetrics Jan 2009

Agenda Item 10.4
NPCC Report (to be posted later)

 

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