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CIP Advisory Group Meeting

May 14, 2007
09:30 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.

Opening

-          Introductions

-          Anti-trust Admonition

-          Review 4/16/07 meeting notes

-          Today's Agenda: Add/Delete

-           

Lewis Griffith/Roundtable

9:30 am

2.

ERCOT Compliance TRE

Mark Henry/Larry Grimm

9:50 am

3.

Break

 

All

10:20 am

4.

ERCOT System Planning

 

Ken Donohoo

10:30 am

5.

Cal-ISO Incident

 

Jim Brenton

11:00 am

6.

ERCOT Sabotage Reporting

 

Jim Brenton

11:15 am

7.

Lunch

 

 

 

8.

Pandemic Planning Update

 

Kathy Keepers

1:00 pm

9.

Homeland Security - Protective Security Advisory

 

Ron McPherson

1:30 pm

10.

Break

 

All

2:00 pm

11.

Texas Mutual Assistance Conference, Galveston, TX May 10 & 11

 

Lewis Griffith

2:20 pm

12.

Technical Work Group Project Discussion

 

David Grubbs

2:35 pm

13.

Texas 80th Legislature Bills of Interest

-          SB1154 & SB642 Scrap Metal

-          SB597 Criminal Trespass

-          HB3224 First Responder ID

-          HB3743 Employees given 5 days to return after Emergency Evacuation

-          Concealed Handgun Bills

      

Lewis Griffith

2:50 pm

14.

Adjourn

 

 

3:00 pm

Scheduled CIPAG Meetings

Key Documents

CIPAG April 16 2007 Meeting Notes
April Meeting Minutes
May 9, 2007 - doc - 106 KB
Draft ERCOT Criteria for Critical Assets
Criteria used to determine critical assets
May 15, 2007 - doc - 25 KB

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