1.

Closed Meeting (Members with approved CAs)

Anti-Trust Admonition

9:00 AM

11:00 AM

2.

Discussion of CIP Portion of ERCOT Top Audit - Open Issues and Member Perspectives

3.

CIP Compliance Sharing

4.

TFE Submittals

5.

Copper Thefts

6.

Dielectric Used in Electrical Components

1.

Open Meeting (WebEx opens at 11:00 AM)

Anti-Trust Admonition

11:00 AM

3:00 PM

2.

Roll Call and Introductions

3.

Approval of Agenda

4.

Confidentiality Agreements Process: Issues and Questions

Lunch

12:00 PM

1:00 PM

5.

Discussion of Critical Cyber Asset Guideline Vote

6.

Draft of NERC CIP-002-4 Standard for our Industry Comment

7.

TFE Submittals

8.

Review Meeting Schedule for 2010

9.

Set Date and Agenda for Copper Theft Meeting

10.

Other Issues

Adjourn

3:00 PM