Item

Topic

Speaker(s)

Start Time

1

Opening
  - Anti-trust Admonitions

  - Roundtable Introductions
  - 08/13/2007 CIPAG Meeting Notes
  - Today’s Agenda: Add/Delete

Lewis Griffth/
Luis Quintanilla
(15 min)

8:30 am

2

Technical Working Group Update

David Grubbs

(5 min)

8:45 am

3

NARUC  State to State Technical Assistance

Katie Rich
(30 min)

4

Break

8:50 am

5

September NERC CIPC Meeting Highlights

Jim Brenton

(20 min)

6

October SPP CIPWG Meeting Highlights

Lewis Griffith

(20 min)

9:20 am

7

CIP-04 Contract Language Discussion

Mark Luther

(10 min)

8

CIP 06 Ballot Discussion

Lewis Griffith

(10 min)

10:25 am

9

ERCOT CIPAGE Meeting Issues
  - Meet Quarterly?
  - Invite DHS/FBI reps?

Lewis Griffith
(20 min)

10:35 am

10

CIP Standards Compliance Database

 (Intelliband Technologies, Others?)

Lewis Griffith
(5 min)

10:55 am

11

ANSI - HSSP Workshop (10/23/2007)

Jim Brenton
(5 min)

11:00 am

12

Lunch

(1 hr 10 min)

11:05 am

13

Overview of Reponses to 07/20/2007 FERC NOPR on CIP-2 thru 9

Steve Martin

(30 min)

12:15 pm

14

Summary of Texas PCU NOPR Comments

Katie Rich
(30 min)

12:45 pm

15

Summary of IRC NOPR Comments

Jim Brenton

(30 min)

1:15 pm

16

Break

All (15 min)

1:45 pm

17

Role of ERCOT Region with NERC re: CIP
  - Formalize Charter under TAC
  - CIP Training

Lewis Griffith

(15 min)

2:00 pm

18

Roundtable

All (15 min)

2:15 pm

19

Adjourn

2:30 pm