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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 168 - April 11, 2013

Agenda

Agenda Item 2.1.
Draft Minutes of Meeting  No. 167

Agenda Item 2.2.
Action Items

Agenda Item 3.1i.
Summary of Receipts & Disbursements

Agenda Item 3.2i.
2011-12 Biennial Report
Agenda Item 3.2iii
Additional DSWG Member

Agenda Item 4.1.
ICS Chairman's Report

Agenda 4.2i
Policy 5 Update

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

Agenda Item 5.3i.
NERC Reliability Standard Development Tracking Summary
Agenda Item 5.4i.
Reformatting of NYSRC Rules

Agenda Item 6.2.
2013 Reliability Compliance Prgm Report

Agenda Item 7.1i
NPCC Load Modeling Study

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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