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CIP Advisory Group Meeting

March 12, 2007
08:30 AM - 03:30 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 2/12/2006 Meeting Notes

 

Roundtable

9:35 am

3.

Review and Approval of CIPAG Procedures

 

Lewis Griffith

9:40 am

4.

Results of Chair and Co-Chair Nominations

 

Jim Brenton

10:10 am

5.

ERCOT Transmission Assessment

 

Ken Donohoo

10:30 am

6.

ERCOT Generation Assessment

Ken Donohoo

11:10 am

 

Lunch

 

 

12:01 pm

7.

Status of CIP Standards and Guidelines with FERC

 

Jim Brenton

1:00 pm

8.

Scope of DHS/NERC Employee and Contractor Background Checks

Lewis Griffith

1:20 pm

 

 

 

 

9.

Status of Texas Occupation Code 1956 Amendment (regulation of scrap metal dealers)

 

Lewis Griffith/Roundtable

2:00 pm

10.

Open Discussion

Roundtable

2:30 pm

 

11.

Adjourn

 

3:00 pm

 

Scheduled CIPAG Meetings

Key Documents

CIPAG March 12 2007 Meeting Notes
CIPAG March meeting minutes
Apr 19, 2007 - doc - 101 KB

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