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Critical Infrastructure Protection Advisory Group Meeting

February 12, 2007
09:00 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Speaker(s)

Start Time

1.

Introductions and Anti-Trust Admonition

Lewis Griffith

9:30 am

2.

Review of 12/04/2006 Meeting Notes

Roundtable

9:35 am

 

3.

Review of 1/15/2007 Meeting Notes

Roundtable

9:40 am

 

4.

Criteria for Security Background Checks

Lewis Griffith

9:45 am

 

5.

Risk Assessment Methodology Discussion

Lewis Griffith/Roundtable

9:55 am

 

6.

Discussion of CIPAG Draft Letter

Lewis Griffith

10:25 am

 

7.

Discussion of FERC comments on CIP Standards

Jim Brenton

10:55 am

 

8.

CSSET Update and Next Steps

Jim Brenton

11:15 am

 

9.

SSRG Functions and Activity

Leo Villanueva

11:30 am

 

 

Lunch

 

12:00

 

10.

Copper Theft Deterrence Strategies

Lewis Griffith/Roundtable

1:00 pm

 

11.

Open Discussion

Roundtable

1:30 pm

 

Scheduled CIPAG Meetings

Key Documents

Feb 8, 2007 - doc - 30.5 KB
CIPAG Charter
CIPAG Charter for review
Feb 13, 2007 - doc - 72 KB
CIPAG - System Controls
Definition of Critical Assets - Control Rooms
Jan 18, 2007 - doc - 23.5 KB
NERC Critical Generation Assets Metholodogy
Presented by S. Rosenberger on 1-15-2007
Feb 16, 2007 - ppt - 137.5 KB
Transmission Subgroup Report to CIPAG
Subgroup reported presented by D. Grubbs on 1-15-2007
Feb 19, 2007 - doc - 25 KB
ERCOT Computer Security Workshop Presentations
Computer Security Workshop Presentations
Nov 8, 2006 - zip - 6.7 MB
CIPAG Feb 12 07 Meeting Notes Final
CIPAG meeting minutes
Apr 19, 2007 - doc - 129.5 KB

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