Executive Committee 9:30AM Meeting No. 327 — July 17, 2026

Agenda

Agenda Item 2.1
Draft EC Meeting 326 Minutes – clean
Draft EC Meeting 326 Minutes – tracked changes

Agenda Item 2.2
Action Items Report

Agenda Item 3.1.1
Statement of Receipts and Disbursements

Agenda Item 3.1.2
NYSRC 2027 Funding Mechanism

Agenda Item 3.1.3
NYSRC 2027 Budget – Draft

Agenda Item 3.3.3
2027 NYSRC Meetings Schedule

Agenda Item 4.1
ICS Chair Report Meeting #318

Agenda Item 4.1.2
Winter Fuel Constraints

Agenda Item 4.1.3
Seasonal Derating Factors Final Recommendations

Agenda Item 4.1.5
Maintenance Modeling Output Factor

Agenda Item 4.1.6
2027-2028 IRM Study Proposed Sensitivity List

Agenda Item 4.1.7
2027-2028 IRM-PBC Parametric Results

Agenda Item 4.1.8
2027-2028 IRM-PBC Assumptions Matrix

Agenda Item 4.1.10
NYSRC-Draft-Policy-5-20 Draft 2026 07012026 Clean and Redline

Agenda Item 5.1
RRS 311 Status Report

Agenda Item 5.2
PRR Changes Outstanding

Agenda Item 5.2.1
5.2.1 PRR 157 – UFLS_v2_NYISO_DA

Agenda Item 5.2.2
Reliability Rules and Compliance Manual Version 48 – clean and redline

Agenda Item 5.3.1
PRR 155

Agenda Item 5.4
NERC Standards Balloting Summary

Agenda Item 5.5
EWWG Chair Report

Agenda Item 6.1
RCMS Status Report

Agenda Item 6.2
2026 NYSRC Compliance Scorecard

Agenda Item 7.1
NYISO Planning Status

Agenda Item 7.2
NYISO Markets Report

Agenda Item 7.3.1
June Operations Report (short form)

Agenda Item 7.3.2
June Operations Report (long form)

Agenda Item 7.3.3
July 2026 Heatwave

Agenda Item 8.1
DER Report July 2026 for NYSRC Exec Committee