Agenda Item 1.3
Proposed Agenda- Meeting 219 |
Agenda Item 2.1
Revised Draft Meeting Minutes EC 218- tracked changes
Revised Draft Meeting Minutes EC 218 – changes to date (clean) |
Agenda Item 2.3
EC Secretary’s Report on Records Management Activities |
Agenda Item 2.2
Review of Action Items Outstanding List |
Agenda Item 3.1.1
Summary of Receipts & Disbursements |
Agenda Item 3.1.2
2018 Proposed Budget |
Agenda Item 3.1.3
2018 Proposed Funding Mechanism |
Agenda Item 4.1
ICS Chairman’s Report |
Agenda Item 4.1.1
Preliminary Base Case Assumptions Matrix for 2018-19 IRM |
Agenda Item 5.1
RRS Status Report EC Meeting 219 |
Agenda Item 5.3
List of Potential Reliability Rule (“PRR”) Changes Outstanding |
Agenda Item 5.4.1
PRR 137 – Retirement of Reliability Rule D.2 |
Agenda Item 5.5
Request from NYPA for modification of Exception No. 12 |
Agenda Item 6.1
2017 Reliability Compliance Program |
Agenda Item 6.2
RCMS 209 Status Report |
Agenda Item 6.3
Policy 4-8 Draft 6-29-17 |
Agenda Item 7.1
Report on 6/22/2017 Meeting with NY DEC |
Agenda Item 8.1
NERC Standards Development |
Agenda Item 9.1
MDMS1 Project Redacted FInal Report |
Agenda Item 9.2
MDMS2 Follow on Project Submission |
Agenda Item 10.1
NPCC Board of Directors Report |
Agenda Item 10.1.1
ISO-NE Letter to NPCC |
Agenda Item 11.1
NYISO Comprehensive System Planning Process |
Agenda Item 11.2
NYISO Markets (Items Relevant to Reliability) |
Agenda Item 11.3
NYISO June 2017 Ops Report |
