| Agenda |
| Agenda Item 2.1 Revised Draft Meeting Minutes EC 211 |
| Agenda Item 2.2 Action Items List |
| Agenda Item 3.1i Summary of Receipts & Disbursements |
| Agenda Item 3.1ii NYSRC 2017 Cash Flow |
| Agenda Item 4.1 ICS Chairman’s Report –to be provided later |
| Agenda Item 4.2 2017-18 IRM Report and Appendices 2017 IRM Report Final Draft 2017 IRM Report Appendices |
| Agenda Item 4.4 Resolution — 2017-18 IRM |
| Agenda Item 5.2i List of PRRs Changes Outstanding |
| Agenda Item 5.4i NERC Standards Development |
| Agenda Item 5.5i Exception #13 Modification |
| Agenda Item 5.5ii RRS Status Report |
| Agenda Item 6.1 2016 Reliability Compliance Program — to be provided later |
| Agenda Item 6.2i RCMS Status Report |
| Agenda Item 8.1 NPCC BOD Report |
| Agenda Item 9.1 NYISO Comprehensive Reliability Plan |
| Agenda Item 9.2 NYISO Markets and Reliability |
| Agenda Item 10.1 Winter Operating Outlook |
| Agenda Item 10.2 NYISO Monthly Operations Report — to be provided later |
