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

Defensive Strategies Working Group




Executive Committee


Meeting No. 222--October 13, 2017

Agenda Item 1.2
Proposed Agenda- Meeting 222
Agenda Item 2.1
Revised Draft Meeting Minutes EC 221-- clean version
Revised Draft Meeting Minutes EC 221 -- redline version
Agenda Item 2.2
Review of Action Items Outstanding and Completed List
Agenda Item 3.1.1
Summary of Receipts & Disbursements
Agenda Item 4.1
ICS Chairman's Report
Agenda Item 4.1.1
2018 Assumptions Matrix -- black line
2018 Assumptions Matrix -- clean
Agenda Item 4.2.1
NYSRC Policy 5-12 V5
NYSRC Policy 5-12 Final Version
Agenda Item 5.1
RRS Status Report EC Meeting 222
Agenda Item 5.3
List of Potential Reliability Rule ("PRR") Changes Outstanding
Agenda Item 5.4.1
PRR 138
Agenda Item 6.1
RCMS 212 Status Report
Agenda Item 6.2
2017 Reliability Compliance Program
Agenda Item 6.3
2018-20 Compliance Review Plan
Agenda Item 7.1
NYSRC-NY DEC 10-12-17 Meeting Agenda
Agenda Item 7.2
IPPNY-NYS DEC AIr Emission Rules 9-12-17 Letter
Agenda Item 8.1
NERC Standards Tracking
Agenda Item 10.1
Report of CIP-014 Physical Security as it Relates to High Impact Control Centers
Agenda Item 11.1
NYISO Comprehensive System Planning Process
Agenda Item 11.2
NYISO Markets Report (Items Relevant to Reliability)
Agenda Item 11.3
NYISO Monthly Ops Report
Agenda Item 11.3a
NYISO Monthly Operations Report -- detailed version



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

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