Closed Meeting (Members with approved CAs) 

1.

Antitrust Admonition and Security Reminder 

9:00 a.m.

2.

Roll Call in room 

3.

Approval of agenda 

4.

Recent Audit Issues and Discussion 

9:05 a.m.

5.

TOP Audit Issues/Discovery of New Devices/Self Reports 

9:35 a.m.

6.

CIP compliance sharing 

9:50 a.m.

7.

TFE Issues 

10:00 a.m.

8.

Stuxnet Exploit and Advanced Persistent Threat 

10:15 a.m.

9.

Copper Theft Issues formation of Task Force

11:00 a.m. 

10.

FERC involvement with SMART Grid Security and new enforcement functions for Distribution Providers

11:30 a.m.

Lunch 

11:50 a.m.

11.

Roll Call and Introductions 

1:10 p.m.

12.

Latest NERC CANs 

2:00 p.m.

13.

NERC Survey CIP-002/Critical Assets 

2:20 p.m.

14.

NERC CIP version 4 Standards discussion 

2:30 p.m.

15. 

NERC CIP-005-X Urgent Action for WG comments 

2:50 p.m.

16.

Confidentiality Agreements Reaffirmation 

3:15 p.m.

17.

Other issues and open discussion by members 

3:20 p.m.

Adjourn

3:30 p.m.