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ERCOT CIP Group Meeting

November 02, 2006
09:00 AM - 12:15 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
168

Agenda

The purpose of this meeting is to explore possible governance and organizational issues for the establishment of an ERCOT Regional Critical Infrastructure Protection Advisory Group. Particular attention will be paid to the new NERC security standards and the role of the Electric Reliability Council (ERO).

1.

Introductions and Antitrust Guidelines

 

B. Bojorquez        J. Brenton 

9:00 a.m.

2.

Agenda Review

B. Bojorquez        J. Brenton 

 

9:05 a.m.

3.

Purpose of Forum    

  • Brainstorm Participants Wants and Needs
  • Discuss Relative Priorities of Wants and Needs

 

All (Facilitated by B. Bartos)

9:10 a.m.

 

Break

 

 

10:15 a.m.

4. 

Lessons from 2003-04 Critical Infrastructure Group

 

 B. Bojorquez

10:30 a.m.

5.

Group Governance

B. Bojorquez

 

11:00 a.m.

 6.

ERCOT Criteria for Critical Cyber Assets

 

J. Brenton

11:30 a.m.

7.

Assignments and Next Steps

 

All

12:00 p.m.

 

Adjourn

 

 

12:15 p.m.

Scheduled CIPAG Meetings

Key Documents

2006 CIPAG Purpose
5 2006 CIPAG Draft Scope
Nov 2, 2006 - ppt - 77.5 KB
Brainstorm Session
3_Results of Brainstorm Session
Nov 10, 2006 - doc - 37 KB
Dec 5, 2006 - doc - 76.5 KB
Lessons Learned - CIPAG
4_Lessons Learned from 2003-04 Effort
Nov 2, 2006 - ppt - 90.5 KB
Nov 2, 2006 - ppt - 36.5 KB

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