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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 70 - February 11, 2005

Agenda
Meeting No. 70

Agenda Item 2.1
Revised Draft Meeting Minutes #69 - March 11, 2005

Agenda Item 2.2
Action Items

Agenda Item 3.1i
Summary of Receipts & Disbursements

Agenda Item 3.2ii
NYSRC Transmission Workshop

Agenda Item 3.2iii
NYSRC Biennial Report

Agenda Item 3.5.3
NYISO Blackout Recommendation Follow-up List

Agenda Item 5.2
Responsibility for Compliance with Reliability Rules

Agenda Item 6.1
NYSRC Actions on Blackout Report Recommendations

Agenda Item 8.4iii
NYSRC IRM Filing with FERC - To Be Posted Later

Agenda Item 9.2i.a
List of PRR's Changes - Outstanding

Agenda Item 9.2i.b.2 - PRRs for Approval for Final Approval
PRR#69 - To Be Posted Later

Agenda Item 9.2i.b.3 - PRRs for Discussion
PRR#68  - To Be Posted Later

Agenda Item 9.3i
NERC Reliability Standard Development Tracking Summary

Agenda Item 10.2i
NYRCP Responsibilities Milestones - 2004

Agenda Item 10.2ii
NYRCP Responsibilities Milestones - 2005

Agenda Item 10.3
NYISO Operating Report - To Be Posted Later

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