Closed Meeting (Members with approved CAs)

9:00 a.m.

1.

Antitrust Admonition

2.

Roll Call

3.

Approval of agenda

4.

TFE Information Sharing

5.

NERC Advisory VPNs

6.

Mobile Media for CCAs may be address via NERC Advisory

7.

Recent Cyber Security Brute Force events

8.

CIP compliance sharing

Adjourn

12:00 a.m.

Open Meeting (WebEx opens at 12:45 pm)

1:00 p.m.

1.

Antitrust Admonition

2.

Roll Call and introductions

3.

Approval of agenda

4.

Confidentiality Agreements Reaffirmation

5.

NERC CIPC meeting items from 17/18 March in Phoenix

6.

NERC CIP Standards discussion

7.

Draft Version 4 Critical Infrastructure Protection Standards

• May 19-20, 2010 | Grapevine, TX 
• Hotel price discount register early!

8.

Copper thefts and upcoming meeting

9.

Preview meeting schedule for remainder of 2010

10.

Government security clearances

11.

Other issues and open discussion by members

Adjourn

3:00 p.m.