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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 160 - August 10, 2012

Agenda

Agenda Item 2.1.
Draft Minutes of Meeting  No. 159

Agenda Item 2.2.
Action Items

Agenda Item 3.1i.
Summary of Receipts & Disbursements

Agenda Item 3.2.i.
2013 Meeting Schedule
Agenda Item 4.1.
Defensive Strategies Report
Agenda Item 5.1.
NPCC Board Meeting

Agenda Item 5.2
NPCC Report – BES Definition

Agenda Item 6.1.
ICS Chairman's Report
Agenda Item 7.2i.
List of PRR’s Changes - Outstanding

Agenda Item 7.2i.b.3
PRRs for EC Discussion (i), (ii), (iii)

Agenda Item 7.3i.
NERC Reliability Standard Development Tracking Summary
Agenda Item 7.4ii.
Request to Rescind Con Ed Exception 14

Agenda Item 8.2.
2012 Reliability Compliance Prgm Report

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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