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Critical Infrastructure Protection Working Group Meeting

March 02, 2009
09:00 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Dial-In: 512-248-3822
Dial-In Code: 0361
Agenda

1.

Welcome/Introductions/Antitrust Admonition/Agenda Review

S. Martin

9:00

2.

NERC Update

S. Johnson

9:30 

3.

RoundTable Discussion

  • Foreign Born Contractors
  • Contractor Training
  • Risk-based Methodology

All

10:30

 

Lunch

 

11:30 a.m.

5.

NERC Guidelines

  • Guideline for Determining Critical Assets
  • Items for CIPC

 

 

1:00 p.m.

6.

ERCOT Issues

  • Organizational Changes
  • TRE Audit Schedule

 

J. Brenton

2:00 p.m.

7.

Other Business

S. Martin

3:00 p.m.

 

Adjourn

 

3:30 p.m.

Scheduled CIPWG Meetings