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Critical Infrastructure Protection Working Group Meeting

March 30, 2009
09:00 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Dial-In: 512-225-7262
Dial-In Code: 5363
Agenda

1.

Antitrust Admonition

S. Martin

9:00 a.m.

2.

Agenda Review

S. Martin

 

3.

Approval of March 2, 2009 CIPWG Meeting Minutes (Vote)

S. Martin

 

4.

Items from SSRG

  • NOGRR024, System Security Response Group
  • OGRR216, System Security response Group

 

 

9:30 a.m.

 

5.

Audit Preparation

L. Garza, CPS

10:15 a.m.

 

Lunch

 

12:00 p.m.

6.

Review of OC/PC/CIPC Meetings, March 17-19

All

1:15 p.m.

7.

Open NERC Items

  • Revision to Cyber Security Standards CIP-002 thru CIP-009, Ballot Pool & Pre-Ballot Window, Ends Apr 1, 2009
  • Procedure for Requesting & Receiving Technical Feasibility Exceptions, Comment period ends Apr 30, 2009
  • Guideline: Identifying Critical Assets, Comment period
  • FERC Order 706b on Mar 18, 2009

 

 

2:30 p.m.

 

8.

Adjourn

 

3:30 p.m.

 

 

 

 

 

Next Meetings:

  • Jun. 1, Austin Metro Center, Rm 168
  • CIPC, June 10-11, Toronto
  • Jun. 22, Austin Metro Center, Rm 206B
  • Aug. 31, Austin Metro Center, Rm 168
  • CIPC, Sep 16-17, Dallas
  • Sep. 28, Austin Metro Center, Rm 206B
  • Nov 30, Austin Metro Center, Rm 168
  • CIPC, Dec. 9-10, Atlanta
  • Dec. 21, Conference Call TBA

 

 

 

Scheduled CIPWG Meetings