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CIP Advisory Group Meeting

June 11, 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

  1. Introductions
  2. Anti-trust Admonition
  3. Today’s Agenda: Add/Delete

 

Lewis Griffith/Roundtable

9:30 am

2.

Review of 4/16/2007 Meeting Notes

Luis Quintanilla

 

9:35 am

3.

Review of CIP-005 and FAQ’s -Design of Electronic Security Perimeters

 

Jeff Maddox

9:45 am

4.

Break

 

 

10:45 am

5.

Review of CIP-002 and FAQ’s

 

Jim Brenton

11:00 am

6.

CNP Criteria Used to Identify Critical Assets

 

Tom Flowers

11:30 am

7.

Garland Criteria Used to Identify Critical Assets

 

David Grubbs

11:40 am

8.

ERCOT Criteria Used to Identify Critical Assets

 

Jose Conto

11:50 pm

9.

Lunch

 

All

12:00 pm

10.

Authorized persons to receive NERC info

 

Luis Quintanilla

1:15 pm

11.

Technical Work Group Project Status

 

David Grubbs

1:30 pm

12.

CIP-009 & Security Guidelines

 

Mel Nevarez

1:40 pm

13.

Break

 

All

2:15 pm

14.

Roundtable

  1. TXDOT Emergency Mgmt. info
  2. Wire Theft
  3. How to securely deliver info to   NERC
  4. Protocols for cost recovery of NERC compliance activities
  5. Security Awareness (CIP-004)
  6. Security Training (CIP-004)
  7. Personnel Risk Assessments(CIP-004)
  8. Vancouver NERC Meeting highlights
  9. Items for next agenda

All

Lewis Griffith

Luis Quintanilla

Katie Rich

All

All

Tom Flowers

All

2:30 pm

15.

Adjourn

 

3:30 pm

Scheduled CIPAG Meetings

Key Documents

CIPAG May 15, 2007 Meeting Notes
Meeting Minutes for May 15, 2007
Jun 7, 2007 - doc - 117.5 KB
Final Tx PSA District Reorg Map 12-7-06
Protective Security Advisor
Jun 7, 2007 - ppt - 283 KB

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