Closed Meeting (Members with approved CAs)

9:00 AM

12:00 PM

1.

Antitrust Admonition

2.

Roll call in room

3.

Approval of agenda

4.

TFE submittals

5.

Restrict VPN access to CCAs - serious 'threat' issue uncovered that will soon be addressed via NERC Advisory

6.

Mobil Media for CCAs - may be a NERC Advisory somewhat along the lines of what USG is doing

7.

'Escorted Cyber Access' to CCAs related to the WECC interpretation which was disapproved by ballot

8.

Follow-up discussion of CIP portion of ERCOT TOP Audit

9.

CIP compliance sharing

Adjourn

12:00 PM

Open Meeting (WebEx opens at 12:45 PM)

1:00 PM

3:00 PM

1.

Antitrust Admonition

2.

Roll call and introductions

3.

Approval of agenda

4.

NERC CIP-002-4 Standards discussion

5.

TFE submittals

6.

Preview meeting schedule for remainder of 2010

7.

Copper thefts and upcoming meeting

8.

Government security clearances

9.

Other issues and open discussion by members

Adjourn

3:00 PM