Executive Committee 9:30AM Meeting No. 272 – December 10, 2021

Agenda
Agenda Item 2.1
Revised Draft Minutes of EC 271 – clean version
Revised Draft Minutes of EC 271 – tracked changes
Agenda Item 2.2
Action Items List
Agenda Item 2.3
Review of Standing Action Items List
Agenda Item 3.1.1
Summary of Receipts & Disbursements
Agenda Item 3.1.2
2022 Cash Flow
Agenda Item 3.1.4
Revised Policy 3-10
Agenda Item 4.1
 
ICS Meeting Report
Agenda Item 4.1.1
2022 IRM Technical Study Report
Agenda Item 4.1.2
Tables 6-1 and 7-1 of the Revised IRM Study Report
Agenda Item 4.1.3
 
IRM Balloting Process
Agenda Item 4.1.4
NYSRC EC IRM Resolution
Agenda Item 5.1
RRS Status Report
Agenda Item 5.2
PRR Changes
Agenda Item 5.3
Draft PRR 149
Agenda Item 5.4.1
Draft Extreme Weather Whitepaper Scope
Agenda Item 6.1
RCMS Status Report
Agenda Item 6.2
2021 Reliability Compliance Program
Agenda Item 7.1
NYSRC Comprehensive System Planning Process Report – to be posted later
Agenda Item 7.2
NYISO Markets Report
Agenda Item 7.3.1
NYISO Operating Report – short form – to be posted later
Agenda Item 7.3.2
NYISO Operating Report – long form
Agenda Item 7.3.3
NYISO Winter Readiness Presentation
Agenda Item 8.1
Decarbonization and DER Report
Agenda Item 9.1
NYSDEC – NYSRC Meeting Notes
Agenda Item 11.1
NERC Standards Tracking Report