Executive Committee 9:30AM Meeting No. 284 – December 9, 2022

Agenda
Agenda Item 2.1
Revised Draft Minutes of EC 283 – clean version
Revised Draft Minutes of EC 283 – tracked changes
Agenda Item 2.2
Revised Draft Minutes of EC 283A – clean version
Revised Draft Minutes of EC 283A – tracked changes
Agenda Item 2.3
Action Items List
Agenda Item 3.1.1
Summary of Receipts & Disbursements
Agenda Item 3.1.2
2023 Cash Flow
Agenda Item 4.1
ICS Chair Meeting Report
Agenda Item 4.1.1
Policy 5-16 clean version
Poicy 5-16 redline version
Agenda Item 4.1.2
Updated IRM NYISO Presentation
Agenda Item 4.1.2.1
Tables 6 and 7 from IRM Study Report for FBC Approval
Agenda Item 4.1.2.2
Final Base Case Tan 45 Curve
Agenda Item 4.1.2.3
Final Base Case Tan 45 Points
Agenda Item 4.1.3
2023 IRM Technical Study Report Clean
2023 IRM Technical Study Report Redline
Agenda Item 4.1.4
2023 IRM Study Report Appendices Clean
2023 IRM Study Report Appendices Redline
Agenda Item 4.2
Voting Procedure Pages (section 5) from Policy 5-16
Agenda Item 4.3
2023-24 IRM Resolution Draft
Agenda Item 5.1
RRS Status Report
Agenda Item 5.2.1
PRR Changes Update
Agenda Item 5.3.1
NERC Standard Tracking Report
Agenda Item 6.1
RCMS Status Report
Agenda Item 6.2
Reliability Compliance Program Report
Agenda Item 7.1
NYSRC Comprehensive System Planning Process Report
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
Agenda Item 8.1
Decarbonization and DER Report
Agenda Item 9.1
NYSRC/NYDEC Meeting Report