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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 154 - February 10, 2012

Agenda

Agenda Item 2.1.
Draft Minutes of Meeting  No. 153

Agenda Item 2.2.
Action Items

Agenda Item 3.1i.
Summary of Receipts & Disbursements

Agenda Item 3.2ii.
Policy 6 Recommendation
Agenda Item 4.1.
Defensive Strategies Report
Agenda Item 4.2.
NPCC Defensive Strategies Activities -- Blackout (Task 5)
Agenda Item 6.1.
ICS Chairman's Report
Agenda Item 6.2.
IRM Study – Milestone Chart
Agenda Item 7.2i.
List of PRR’s Changes Outstanding

Agenda Item 7.2i.b.2.
PRRs for EC Approval to Post

Agenda Item 7.3i.
NERC Reliability Standard Development Tracking Summary
Agenda Item 7.4i.
New Facility Impact on Transfer Limits

Agenda Item 8.2.
2011 Reliability Compliance Prgm Report

Agenda Item 8.3.
2012 Reliability Compliance Prgm Report
Agenda Item 8.4.
RCMS Report on G-M3 Non-Compliance

Agenda Item 9.1.
NYISO Comprehensive Reliability Plan

Agenda Item 9.2i.
EIPC Study

Agenda Item 10.1.
NYISO Operating Report

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