Closed Meeting (Members with approved CAs)

9:00 a.m.

1.

Antitrust Admonition

2.

Roll Call

3.

Approval of agenda

4.

Discovery of New Devices / Self Reports

5.

TFE Issues

6.

Copper thefts and upcoming meeting

7.

NERC CAN on Remote Access Devices

8.

CIP compliance sharing

9.

NERC CIPC Meeting items from June 16-17 in Toronto

10.

NERC CIP Standards discussion

Lunch

12:00 p.m.

11.

MANDIANT APT Presentation

1:00 p.m.

12.

Other issues and open discussion by members

2:50 p.m.

Adjourn

3:00 p.m.