Executive Committee 9:30AM Meeting No. 319 — November 14, 2025

Agenda

Agenda Item 2.1
Draft EC Meeting 318 Minutes – clean
Draft EC Meeting 318 Minutes – tracked changes

Agenda Item 2.2
Action Items Reports

Agenda Item 3.1.1
Statement of Receipts and Disbursements

Agenda Item 3.1.2
2025 Auditor Engagement

Agenda Item 3.2.1
Final Draft NYSRC 2026 Goals

Agenda Item 4.1
ICS Chair Report

Agenda Item 4.1.5
Standard Error Analysis

Agenda Item 4.1.10
2026-2027 IRM Study Table 6-1

Agenda Item 4.1.11
2026-2027 IRM FBC Tan45 Results

Agenda Item 4.1.12
2026-2027 IRM Study Table 7-1 Draft v1

Agenda Item 4.1.13
Winter Fuel Availability Constraints Modeling Whitepaper – Phase 2

Agenda Item 4.1.14
ELR Phase 2 Whitepaper

Agenda Item 4.1.15
2026-2027 IRM Technical Study Report and Appendices

Agenda Item 5.1
RRS 303 Status Report

Agenda Item 5.1.1
PRRĀ  156

Agenda Item 5.2
PRR Changes Outstanding

Agenda Item 5.3
RRS Goal B1.2 Exception Recommendation

Agenda Item 5.8.1
NERC Standard Balloting Summary

Agenda Item 6.1
RCMS 299 Status Report

Agenda Item 6.2
NYSRC Compliance Scorecard

Agenda Item 6.3
Draft 2026 NYSRC Compliance Scorecard

Agenda Item 7.1
NYISO Planning Status Report

Agenda Item 7.1.1
2025-2034 Comprehensive Reliability Plan

Agenda Item 7.2
NYISO October 2025 Markets Report

Agenda Item 7.3.1
October 2025 Operations Report (short form)

Agenda Item 7.3.2
October Operations Report (long form)

Agenda Item 7.3.3
Summer 2025 NYISO Hot Weather Operating Conditions

Agenda Item 7.3.4
Winter 2025 Capacity Assessment

Agenda Item 8.1
DER Report Nov 2025 for NYSRC Exec Committee