Executive Committee 9:30AM Meeting No. 262 – February 12, 2021

Agenda
Agenda Item 2.1
Revised Draft Minutes of EC 261 – clean version
Revised Draft Minutes of EC 261 – tracked changes
Agenda Item 2.2
Action Items List
Agenda Item 3.1.1
Summary of Receipts & Disbursements
Agenda Item 3.3
NYSRC Policy for Distributiont of Market Sensitive Documents
Agenda Item 4.1
ICS Meeting Report
Agenda Item 4.1.1
Examination of Transmission Security Limits in the IRM Study Whitepaper Scope
Examination of Transmission Security Limits in the IRM Study Whitepaper Scope – redline version
Agenda Item 4.1.2
Modeling Energy Limited Resources Whitepaper Scope
Modeling Energy Limited Resources Whitepaper Scope – redline version
Agenda Item 4.1.3
Evaluate Improvements to Modeling SCR Duration Limits Whitepaper Scope
Evaluate Improvements to Modeling SCR Duration Limits Whitepaper Scope – redline version
Agenda Item 4.1.4
Load Forecast Uncertainty Modeling Whitepaper Scope
Agenda Item 4.1.5
Review and Approval of ICS Milestone Schedule
Agenda Item 4.2
Presentations by the AERTC and Utility Technology Solutions
Agenda Item 6.1
RCMS Status Report EC 262
Agenda Item 6.2
2020 Reliability Comliance Program Highlights Report
Agenda Item 6.3
2021 Comliance Program Status
Agenda Item 7.1
NYSRC Comprehensive System Planning Process
Agenda Item 7.1.1
Presentation on the EIPC Frequency Response Study – A. Murti
Agenda Item 7.1.2
Presentation on the Reliability Needs Assessment Update – K. DePugh
Agenda Item 7.2
NYISO Markets Report
Agenda Item 7.3.1
NYISO Operating Report – short form
Agenda Item 7.3.2
NYISO Operating Report – long form
Agenda Item 8.1
Decarbonization and DER Report
Agenda Item 9.1
NYSRC NYDEC Conference Call Summary
Agenda Item 11.1
NERC Standards Tracking Report