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NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 77 - October 14, 2005

Agenda
Meeting No. 78

Agenda Item 2.1
Revised Draft Meeting Minutes #77 - September 9, 2005

Agenda Item 2.2
Action Items

Agenda Item 3.1i
Summary of Receipts & Disbursements

Agenda Item 3.1iii
Proposed Budget for 2006

Agenda Item 3.1iv.
Funding Mechanism

Agenda Item 3.1v.
Policy 1-4 Revision

Agenda Item 3.2ii
Code of Conduct Amendments - To Be Posted Later

Agenda Item 4.1
FERC ERO and Reliability NOPR

Agenda Item 4.2
FERC Regional Delegation Task Group

Agenda Item 5.1
NYISO Blackout Recommendation Follow-up List

Agenda Item 5.3
NYSRC Actions on Blackout Report Recommendations

Agenda Item 6.2
IRM Study Assumptions - UPNY/SENY Interface Evaluation - To Be Posted Later

Agenda Item 6.3
Calimano Letter - SRIS Process

Agenda Item 7.2i.a
List of PRR's Changes - Outstanding - To Be Posted Later

Agenda Item 7.2i.b.1
PRRs for Final Approval:
PRR #73 - To Be Posted Later
PRR #78 - To Be Posted Later

Agenda Item 7.3i
NERC Reliability Standard Development Tracking Summary

Agenda Item 8.2
NYRCP Responsibilities Milestones - 2005

Agenda Item 8.3
Modified RCMS Resource Adequacy Assessment - 2005-08 - To Be Posted Later

Agenda Item 8.4
Policy 4 Revision - Status - To Be Posted Later

Agenda Item 9.2i
Letter to States' Department Heads on RGGI

Agenda Item 11.3
NYISO Operating Report

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