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 Executive Committee Reliability Rules SubCommittee Reliability Compliance Monitoring SubCommittee Installed Capacity SubCommittee

Defensive Strategies Working Group




Executive Committee


Meeting No. 219--July 14, 2017

Agenda Item 1.3
Proposed Agenda- Meeting 219
Agenda Item 2.1
Revised Draft Meeting Minutes EC 218-- tracked changes
Revised Draft Meeting Minutes EC 218 -- changes to date (clean)
Agenda Item 2.3
EC Secretary's Report on Records Management Activities
Agenda Item 2.2
Review of Action Items Outstanding List
Agenda Item 3.1.1
Summary of Receipts & Disbursements
Agenda Item 3.1.2
2018 Proposed Budget
Agenda Item 3.1.3
2018 Proposed Funding Mechanism
Agenda Item 4.1
ICS Chairman's Report
Agenda Item 4.1.1
Preliminary Base Case Assumptions Matrix for 2018-19 IRM
Agenda Item 5.1
RRS Status Report EC Meeting 219
Agenda Item 5.3
List of Potential Reliability Rule ("PRR") Changes Outstanding
Agenda Item 5.4.1
PRR 137 - Retirement of Reliability Rule D.2
Agenda Item 5.5
Request from NYPA for modification of Exception No. 12
Agenda Item 6.1
2017 Reliability Compliance Program
Agenda Item 6.2
RCMS 209 Status Report
Agenda Item 6.3
Policy 4-8 Draft 6-29-17
Agenda Item 7.1
Report on 6/22/2017 Meeting with NY DEC
Agenda Item 8.1
NERC Standards Development
Agenda Item 9.1
MDMS1 Project Redacted FInal Report
Agenda Item 9.2
MDMS2 Follow on Project Submission
Agenda Item 10.1
NPCC Board of Directors Report
Agenda Item 10.1.1
ISO-NE Letter to NPCC
Agenda Item 11.1
NYISO Comprehensive System Planning Process
Agenda Item 11.2
NYISO Markets (Items Relevant to Reliability)
Agenda Item 11.3
NYISO June 2017 Ops Report



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Herb Schrayshuen - Executive Secretary - herb@poweradvisorsllc.com | SITE MAP

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