Executive Committee Meeting No. 119 - March 13, 2009 | Committees

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NYSRC MEETING MATERIAL

Meeting No. 119- March 13, 2009

Agenda

Agenda Item 2.1
Draft Minutes of Meeting No. 118

Agenda Item 2.2
Action Item s

Agenda Item 3.1i.
Summary of Receipts & Disbursements

Agenda Item 3.2ii.
NYSRC Biennial Report

Agenda Item 4.4
Protecting Critical Infrastructure Information

Agenda Item 6.4
Analysis of EFOR Trends

Agenda Item 6.4ii.
FCM IRM Study Scope

Agenda Item 6.4iii.
ISO-NE IRM vs. NYCA IRM

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 8.4i
BES Issue

Agenda Item 9.2
Fuel Diversity Study Presentation

Agenda Item 10.2
NY ISO Operating Report

NYSRC