| Agenda | 
| Agenda Item 2.1 Revised Draft Meeting Minutes EC 212 | 
| Agenda Item 2.2 Action Items List | 
| Agenda Item 3.1i Summary of Receipts & Disbursements | 
| Agenda Item 3.2ii Code of Conduct Resolution | 
| Agenda Item 3.2iii RR&C Version 39 Letter | 
| Agenda Item 4.1 ICS Chairman’s Report | 
| Agenda Item 5.2i List of PRRs Changes Outstanding | 
| Agenda Item 5.3i.1 PRR’s for Final Approval PRR 135 | 
| Agenda Item 5.4i NERC Standards Development | 
| Agenda Item 5.5i Policy 1-11Procedure for Reviewing, Developing and Disseminating NYSRS Reliability Rules | 
| Agenda Item 5.5ii RRS Status Report | 
| Agenda Item 6.1 2016 Reliability Compliance Program | 
| Agenda Item 6.2i RCMS Status Report | 
| Agenda Item 8.1 NPCC BOD Report | 
| Agenda Item 9.1 NYISO Comprehensive Reliability Plan | 
| Agenda Item 9.2 NYISO Markets and Reliability | 
| Agenda Item 10.2 NYISO Monthly Operations Report | 

