Item

Topic

Speaker(s)

Start Time

1.

Opening

-  Anti-trust Admonition

-  Roundtable Introductions

-  6/11/2007 CIPAG Meeting Notes

-   Today’s Agenda: Add/Delete

Lewis Griffith/

Luis Quintanilla

(15 min)

9:30 am

2.

Technical Working Group Update

David Grubbs

(5 min)

9:45 am

3.

NERC Update Topics

-  NERC Advisory of 6/21/2007

-  Automatic Load Shedding

Stan Johnson

(40 min)

9:50 am

4.

Break

 All (15 min)

10:30 am

5.

NERC CIP Standards Discussion

Stan Johnson

(1 hr, 15 min)

10:45 am

6.

Lunch

(1 hr, 15 min)

12:00 pm

7.

NERC CIP Standards Discussion (continued)

Stan Johnson

(45 min)

1:15 pm

8.

Break

All (15 min)

2:00 pm

9.

Roundtable

-  Update on EOP Rule (Project #34202)

-  Options for Security Cost Recovery including TCOS Cases

-  CIPAG Meeting with SW Power Pool in OK City(10/2007)

-  Key Resources/Critical Infrastructure

All (30 min)

Katie Rich

Katie Rich

David Grubbs

Jim Brenton

2:15 pm

10.

NERC CIP Standards Discussion (continued)

Stan Johnson

(45 min)

2:45 pm

11.

Adjourn

3:30 pm