| Agenda Item 1.2 Proposed Agenda |
| Agenda Item 2.1 Revised Draft Meeting Minutes EC 217 |
| Agenda Item 2.2 Review of Action Items Outstanding List |
| Agenda Item 2.3 Secretary’s Report on EC Member Designations |
| Agenda Item 3.1.1 Summary of Receipts & Disbursements |
| Agenda Item 4.1 ICS Chairman’s Report |
| Agenda Item 4.1.2 ICS Report: Modeling of Export Sales From A Locality Report |
| Agenda Item 5.1 RRS Status Report EC Meeting 218 |
| Agenda Item 5.3 List of Potential Reliability Rule (“PRR”) Changes Outstanding |
| Agenda Item 6.1 2017 Reliability Compliance Program |
| Agenda Item 6.2 RCMS 208 Status Report |
| Agenda Item 7.1 NERC Standards Development |
| Agenda Item 8.2 MDMS2 Follow On Scope Proposal |
| Agenda Item 10.1 NYISO Comprehensive System Planning Process |
| Agenda Item 10.2 NYISO Markets (Items Relevant to Reliability) |
| Agenda Item 10.3 NYISO May 2017 Ops Report |
| Agenda Item 10.3.1 NYISO Summer 2017 Capacity Assessment |

