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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 140 - December 10, 2010

Agenda

Agenda Item 2.1.
Draft Minutes of Meeting  No. 139
EC Draft Minutes Conference Call 11-19-10

Agenda Item 2.2.
Action Items

Agenda Item 3.1i.
Summary of Receipts & Disbursements

Agenda Item 3.1ii.
2011 Cash Flow
Agenda Item 4.1.
ICS Chairman's Report - December (to be posted later)
Agenda Item 4.2.
2011 IRM Study (to be posted later)

Agenda Item 5.4i.
Interregional Studies – EPIC

Agenda Item 6.2i.
List of PRR’s Changes Outstanding

Agenda Item 6.3i.
NERC Reliability Standard Development Tracking Summary (to be posted later)

Agenda Item 7.2.
2010 Reliability Compliance Program

Agenda Item 7.3i.
Compliance Template Manual Revision 21A Draft 10-9-10
Agenda Item 7.3ii.
Transmission Review Procedure
Agenda Item 8.3i.
FERC NOPR on BES Definition

Agenda Item 9.1.
2010 Comprehensive Reliability Planning Process (to be posted later)

Agenda Item 10.1.
NYISO Operating Report

  • November 2010 (to be posted later)

 

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