Executive Committee 9:30AM Meeting No. 248 – December 6, 2019

Agenda
Agenda Item 2.1
Revised Draft Minutes of EC 247 — clean version
Revised Draft Minutes of EC 247 — tracked changes
Agenda Item 2.2
Action Items List
Agenda Item 3.1.1
Summary of Receipts & Disbursements
Agenda Item 3.1.2
2020 Cash Flow Projection
Agenda Item 4.1
ICS Meeting Report
Agenda Item 4.2a
2020 IRM Technical Report
Please note that the document referenced here is not the final approved 2020 IRM Technical Report.  The EC approved report can be found at 2020 IRM Technical Report
Agenda Item 4.2b
2020 IRM Technical Study Report Appendices
Please note that the document referenced here is not the final approved 2020 IRM Technical Study Report Appendices.  The EC approved report can be found at 2020 Appendices
Agenda Item 4.3
 
IRM Voting Procedure from NYSRC
Agenda Item 4.4
2020 IRM Resolution Draft
Agenda Item 5.1
RRS Status Report EC Meeting 248
Agenda Item 5.2
List of PRRs Changes Outstanding
Agenda Item 6.1
RCMS Status Report EC 248
Agenda Item 6.2
2019 Reliability Compliance Program
Agenda Item 7.1
NYSRC Comprehensive System Planning Process
Agenda Item 7.2
NYISO Markets Report
Agenda Item 7.3
NYISO Monthly Operations Report — to be posted later
Agenda Item 9.1
Report on DEC Meeting 11-14-2019
Agenda Item 10.1
NERC Standards Tracking Report