Open Meeting

1.

Antitrust Admonition

9:00 a.m.

2.

Roll Call in room

9:00 a.m.

3.

Approval of agenda

9:05 a.m.

4.

Reaffirmation of Confidentiality Agreements for 2011

9:10 a.m.

5.

Dates of 2011 Meetings Change of May date to May 9

9:15 a.m.

6.

TFE Issues Discussion with TRE

• TFE Procedures
• In-Person TFE Inspections by TRE Staff
• Amendments to TFEs Procedure/When Needed
• Portal Status

9:20 a.m.

7.

NERC CIP version 5 (6?) Standards discussion

• CIP-010 and CIP-011 Status

09:50 a.m.

8.

Discussion of CIP-005-X

10:10 a.m.

9.

Energy Sec/NESCOR

10:20 a.m.

Open Meeting Adjourns Closed Meeting begins (Members with approved Confidentiality Agreement)

10.

NERC CANs

• Revised Draft CAN-0010 Definition of Annual
• Draft CAN-0012 Completion of Periodic Activity by Effective Dates
• Draft CAN-0016 CIP-001-1-R-1 Applicability to Non-BES
• Draft CAN-0017 CIP-007 R5 System Access and Password Controls
• Proposed CAN-00xx CIP-007 Time Period to Install Patches

10:30 a.m.

11.

Security Monitoring and Full Network Content Capture (Ryan Breed, ERCOT)

11:00 a.m.

Lunch

11:45 a.m.

12.

Discussion of TFE On Site Inspection and Lessons Learned

1:10 p.m.

13.

National/Washington Issues

1:20 p.m.

14. 

NERC CIP Meeting March 8-10 Phoenix Preview

• Severe Impact Resilience TF

1:30 p.m.

Future CIP Meetings

• June 8-9, 2011 Toronto
• September 14-15, 2011 St. Luis, Tentative
• December 14-15, 2011 Atlanta, Tentative

15.

PUCT NIST Interagency Report (NISTIR) 7628, Guidelines for Smart Grid Cyber Security Conference, February 23, 2011 at ERCOT Met Center

2:00 p.m.

16.

CIP compliance sharing

2:15 p.m.

17.

Other issues and open discussion by members

2:25 p.m.

Adjourn

2:30 p.m.