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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 122- June 12, 2009

Agenda

Agenda Item 2.1
Draft Minutes of Meeting  No. 121

Agenda Item 2.2
Action Items

Agenda Item 3.1i.
Summary of Receipts & Disbursements

Agenda Item 3.2ii.
Ammendments to NYSRC Code of Conduct

Agenda Item 4.1
SEP Update (note pages 10-11 in particular)

Agenda Item 7.2i.
List of PRR’s Changes - Outstanding

Agenda Item 7.2i.b.1
PRRs for Final Approval
Agenda Item 7.2i.b.2
PRRs for Approval to Post
Agenda Item 7.3i
NERC Reliability Standard Development Tracking Summary

Agenda Item 8.2
2009 Reliability Compliance Program

Agenda Item 10.2
NYISO Operating Report

 

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