| Agenda |
| Agenda Item 2.1 Revised Draft Minutes of EC 284 – clean version Revised Draft Minutes of EC 284 – tracked changes |
| Agenda Item 2.2a Review of 2022 Standing Action Items |
| Agenda Item 2.2b Review of 2022 EC Meeting Generated Action Items |
| Agenda Item 2.3a Review of 2023 Standing Action Items |
| Agenda Item 2.3b Review of 2023 EC Meeting Generated Action Items |
| Agenda Item 3.1.1 Summary of Receipts & Disbursements |
| Agenda Item 4.1 ICS Chair Meeting Report |
| Agenda Item 4.1.3 Y49 Tan 45 Analysis |
| Agenda Item 5.2.1 PRR Changes Update |
| Agenda Item 5.3.1 NERC Standard Tracking Report |
| Agenda Item 6.2 2022 Reliability Compliance Program Report |
| Agenda Item 6.3 2023 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 – long form |
| Agenda Item 8.1 Decarbonization and DER Report |
