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.

NERC threat issues to be addressed via NERC Advisory

6.

Mobil Media for CCAs may be addressed via NERC Advisory

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.

DHS Control System CS2SAT assessments

10.

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.

Confidentiality agreements reaffirmation

5.

Review planned NERC CIPC agenda for March 17/18 in Phoenix

6.

NERC CIP standards discussion

7.

TFE submittals

8.

Preview meeting schedule for remainder of 2010

9.

Copper thefts and upcoming meeting

10.

Government security clearances

11.

Other issues and open discussion by members

Adjourn

3:00 PM