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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 74 - June 10, 2005

Agenda
Meeting No. 74

Agenda Item 2.1
Revised Draft Meeting Minutes #73 - May 6, 2005

Agenda Item 2.2
Action Items

Agenda Item 3.1i
Summary of Receipts & Disbursements

Agenda Item 3.1ii
NYSRC Audit for 2005 - To Be Posted Later

Agenda Item 3.2i
NYSRC Service Agreement - To Be Posted Later

Agenda Item 4.2
NYISO Blackout Recommendation Follow-up List

Agenda Item 4.4
NYSRC Actions on Blackout Report Recommendations

Agenda Item 6.2i.a
List of PRR's Changes - Outstanding - To Be Posted Later

Agenda Item 6.2i.b.1
PRR's for Final Approval - To Be Posted Later

Agenda Item 6.2i.b.3
PRR #69 for Discussion

Agenda Item 6.3i
NERC Reliability Standard Development Tracking Summary

Agenda Item 6.3ii
Email to Ballot Pool on Category C

Agenda Item 6.4i
NYSRC Reliability Rules/NERC Standards Cross-Reference - To Be Posted Later

Agenda Item 7.2
NYRCP Responsibilities Milestones - 2005

Agenda Item 9.4iii
RGGI - Next Steps

Agenda Item 10.3
NYISO Operating Report

Agenda Item 10.5
NPCC Report

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