| Proposed Agenda |
| Agenda Item 2.1 Revised Draft Meeting Minutes EC 216 |
| Agenda Item 2.2 Review of Action Items List |
| Agenda Item 3.1.1 Summary of Receipts & Disbursements |
| Agenda Item 4.1 ICS Chairman’s Report |
| Agenda Item 4.1.1 MARS Emergency Assistance Modeling Report |
| Agenda Item 5.1 RRS Status Report 5-12-2017 |
| Agenda Item 5.3 List of Potential Reliability Rule (“PRR”) Changes Outstanding |
| Agenda Item 6.1 2017 Reliability Compliance Program |
| Agenda Item 6.2 RCMS Status Report |
| Agenda Item 7.1 NERC Standards Development |
| Agenda Item 8.2 MDMS Follow On Scope — Revision 2 |
| Agenda Item 10.1 NYISO Comprehensive System Planning Process |
| Agenda Item 10.2 NYISO Markets (Items Relevant to Reliability) |
| Agenda Item 10.3 NYISO Monthly Operations Report |
