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Critical Infrastructure Protection Working Group Meeting

May 07, 2010
09:00 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 866-469-3239
Meeting number: 359 052 887
Meeting password: *CIPwg#001

Agenda

 

Closed Meeting (Members with approved CAs)

 

9:00 a.m.

1.

Antitrust Admonition

 

 

2.

Roll Call in room

 

 

3.

Approval of agenda

 

 

4.

TFE Information Sharing

 

 

5.

NERC Alert System Local Process Sharing

 

 

6.

Mobile Media for CCAs NERC Advisory Pending

 

 

7.

Smart Meter Security Issues NERC SME Team Review Ongoing

 

 

8.

CIP compliance sharing

 

 

9.

Future of WebEx Conference Calls

 

 

 

Adjourn

 

12:00 a.m.

 

 

 

 

 

 

 

 

 

 

 

 

Open Meeting (Met Center RM 168, WebEx opens at 12:45 pm)

 

1:00 p.m.

1.

Antitrust Admonition

 

 

2.

Roll Call and introductions in room and on Conf Call

 

 

3.

Approval of Afternoon Agenda

 

 

4.

Government security clearances through DHS

 

 

5.

NERC CIPC Standards Development Team (Version 4) Workshop in Dallas 19/20 May

 

 

6.

Current Version 3 NERC CIP Standards Issues/Discussion

 

 

7.

Upcoming Copper Theft Summit

 

 

8.

Review ERCOT CIPWG schedule and NERC CIPC Schedules for remainder of 2010

 

 

9.

Other issues and open discussion by members

 

 

 

Adjourn

 

3:00 p.m.

Scheduled CIPWG Meetings