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

Defensive Strategies Working Group




Executive Committee

Albany Country Club


Meeting No. 236--December 7, 2018

Agenda Item 2.1
Revised Draft Minutes of EC 235 -- clean version
Revised Draft Minutes of EC 235 -- tracked changes
Agenda Item 2.2
Action Items List
Agenda Item 3.1.1
Summary of Receipts & Disbursements
Agenda Item 3.1.2
Projected NYSRC Cash Flow
Agenda Item 4.1
ICS Meeting Notes November 2018
Agenda Item 4.2a
2019 IRM Report Body Clean Draft
Agenda Item 4.2b
2019 IRM Study Appendices
Agenda Item 4.3
 IRM Voting Procedure from NYSRC Policy 5-13
Agenda Item 4.4
2019 IRM Resolution Draft
Agenda Item 5.1
RRS Status Report EC Meeting 236
Agenda Item 5.2
List of PRRs Changes Outstanding
Agenda Item 6.1
RCMS Status Report EC 236
Agenda Item 6.2a
2018 Reliability Compliance Program
Agenda Item 6.2b
Letter to Chairman Clayton Re: LCR Methodology
Agenda Item 7.1
NYSRC Comprehensive System Planning Process
Agenda Item 7.2
NYISO Markets Report
Agenda Item 7.3
NYISO Monthly Operations Report
Agenda Item 7.3a
NYISO November 2018 Operations Report
Agenda Item 8.1a
NYSRC DER Workshop Meeting Notes
Agenda Item 8.1b
NYSRC Presentation to NPCC on the DER Workshop
Agenda Item 10.1
NERC Standard Tracking
Agenda Item 11.1
MDMS2 Project Report


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