Executive Committee 9:30AM Meeting No. 299 — March 8, 2024

Agenda

Agenda Item 2.1
Draft Meeting Minutes – EC Meeting 298 – clean
Draft Meeting Minutes – EC Meeting 298 – tracked changes

Agenda Item 2.2
Action Items Reports

Agenda Item 3.1.1
Summary of Receipts and Disbursemets — to be posted later

Agenda Item 4.1
ICS Chair Report for Meeting 287

Agenda Item 4.1.3
Tan45 Methodology Review

Agenda Item 5.1
RRS #286 Status Report

Agenda Item 5.2.1
PRR Changes Outstanding

Agenda Item 5.2.2
PRR 153a

Agenda Item 5.2.3
PRR 154a

Agenda Item 5.5.1
NERC Standard Balloting Summary

Agenda Item 6.1
RCMS 282 Status Report

Agenda Item 6.2
2024 Compliance Program Report

Agenda Item 7.1
NYISO Planning Status Report

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) — to be posted later

Agenda Item 8.1
DER Report Mar 2024 for NYSRC Executive Committee