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Critical Infrastructure Protection Working Group Meeting

August 06, 2010
09:00 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

 

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.

Scheduled CIPWG Meetings