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

Defensive Strategies Working Group




Executive Committee


Meeting No. 224--December 8, 2017

Agenda Item 1.2
Proposed Agenda- Meeting 224
Agenda Item 2.1
Revised Draft Meeting Minutes EC 223-- clean version
Revised Draft Meeting Minutes EC 223 -- 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 3.1.2
NYSRC 2018 Cash Flow Projection
Agenda Item 4.1
ICS Chairman's Report
Agenda Item 4.2
IRM Study Report
IRM Study Report Appendices
Agenda Item 4.3
IRM Process Review
Agenda Item 4.4
2018 IRM Resolution
Agenda Item 4.5
Alternative LCR Proposal Report
Agenda Item 5.1
RRS Status Report EC Meeting 224
Agenda Item 5.2
List of Potential Reliability Rule ("PRR") Changes Outstanding
Agenda Item 5.3.1
PRR 138
Agenda Item 5.3.2
PRR 139
Agenda Item 5.4.1
NPCC Request for Clarification
Agenda Item 6.1
RCMS 214 Status Report
Agenda Item 6.2
2017 Reliability Compliance Program
Agenda Item 8.1
NERC Standards Tracking
Agenda Item 10.1
NPCC Board of Directors Report
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 11.3.1
Winter Capacity Assessment



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

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