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.