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Critical Infrastructure Protection Advisory Group

January 15, 2007
09:30 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168

Agenda
1. Introductions & Anti-Trust Admonition Lewis Griffith 5 min 9:30
2. Review of December 4 Meeting Notes Luis Quintanilla 5 min 9:35
3. Risk Assessment Methodology Discussion Lewis Griffith
Roundtable
35 min 9:40
4. Review of Action Items for System Controls Jeff Maddox
Bill Bojorquez
Cheryl Smith
Barry Allen
15 min 10:15
5. Review of Action Items for Generation Scott Rosenberg
Darrell Klimitchek
Ken Donohoo
15 min 10:30
6. Review of Action Items for Transmission/Substation David Grubbs
Steve Martin
Mel Nevarez
15 min 10:45
7. Discussion of CIPAG Draft Charter Lewis Griffith 30 min 11:00
Lunch 90 min 11:30
8. Discussion of FERC comments on CIP Standards Jim Brenton 45 min 1:00 pm
9. Copper Theft Deterrence Strategies Lewis Griffith
Roundtable
30 min 1:45
10. Open Discussion Roundtable 45 min 2:15
Adjourn 3:00

Scheduled CIPAG Meetings

Key Documents

Jan 10, 2007 - doc - 70 KB
Dec 6, 2006 - doc - 50.5 KB
Jan 10, 2007 - pdf - 251.1 KB
Jan 10, 2007 - pdf - 2.1 MB

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