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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 164 - December 7, 2012

Agenda

Agenda Item 2.1.
Draft Minutes of Meeting  No. 163

Agenda Item 2.2.
Action Items

Agenda Item 3.1i.
Summary of Receipts & Disbursements

Agenda Item 3.1ii.
2013 Cash Flow

Agenda Item 4.1.
ICS Chairman's Report

Agenda Item 4.2.
Draft 2013-14 IRM Study Report

Agenda Item 4.4.
2013 IRM Resolution

Agenda Item 5.2i.a.
List of PRR’s Changes Outstanding

Agenda Item 5.3.
NERC Reliability Standard Development Tracking Summary

Agenda Item 5.4.
Modification to NYSRC RRs Manual

Agenda Item 6.2.
2012 Reliability Compliance Prgm Report

Agenda Item 8.1
NPCC BOD 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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