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CIP Advisory Group Meeting

July 09, 2007
09:30 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

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

Scheduled CIPAG Meetings

Key Documents

Jul 5, 2007 - doc - 95 KB

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