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Critical Infrastructure Protection Working Group Meeting

March 04, 2011
09:00 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

 

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.

Scheduled CIPWG Meetings