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Executive Committee Reliability Rules SubCommittee
Reliability Compliance Monitoring SubCommittee
Installed Capacity SubCommittee
  

NYSRC MEETING MATERIAL

Executive Committee

Meeting No. 133 - May 14, 2010

Agenda

Agenda Item 2.1.
Draft Minutes of Meeting  No. 132

Agenda Item 2.2.
Action Items

Agenda Item 3.1i.
Summary of Receipts & Disbursements
Agenda Item 3.2i.
Resolution on “conflict of Interest”
Agenda Item 4.1.
Defensive Strategies Report
Agenda Item 5.1.
ICS Status Report
Agenda Item 5.2.
Draft Letter on SCRs

Agenda Item 6.2i.
List of PRR’s Changes Outstanding

Agenda Item 6.2i.b.3.
PRRs for EC Discussion
Agenda Item 6.3i.
NERC Reliability Standard Development Tracking Summary

Agenda Item 7.3.
2010 Reliability Compliance Program
Agenda Item 8.2i.
NPCC Report
Agenda Item 8.3i.
FERC NOPR on BES Definition
Agenda Item 9.1.
2010 Comprehensive Reliability Planning Process (CRPP)
Agenda Item 9.2i.
NYISO Interconnection Projects Tracking

Agenda Item 10.1.
NYISO Operating Report

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