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Critical Infrastructure Protection Working Group Meeting |
| January 13, 2010 9:00 PM - 3:30 PM |
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ERCOT Austin Room 211
7620 Metro Center Dr.
Austin, TX 78744
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Business Casual
Teleconference: 1-866-469-3239
Meeting number: 352 181 190
Meeting password: *Cip!001
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Agenda
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1. |
Closed Meeting (Members with approved CAs) Anti-Trust Admonition |
9:00 AM |
11:00 AM | |
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2. |
Discussion of CIP Portion of ERCOT Top Audit - Open Issues and Member Perspectives |
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3. |
CIP Compliance Sharing |
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4. |
TFE Submittals |
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5. |
Copper Thefts |
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6. |
Dielectric Used in Electrical Components |
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1. |
Open Meeting (WebEx opens at 11:00 AM) Anti-Trust Admonition |
11:00 AM |
3:00 PM
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2. |
Roll Call and Introductions |
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3. |
Approval of Agenda |
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4. |
Confidentiality Agreements Process: Issues and Questions |
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Lunch |
12:00 PM |
1:00 PM | |
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5. |
Discussion of Critical Cyber Asset Guideline Vote |
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6. |
Draft of NERC CIP-002-4 Standard for our Industry Comment |
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7. |
TFE Submittals |
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8. |
Review Meeting Schedule for 2010 |
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9. |
Set Date and Agenda for Copper Theft Meeting |
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10. |
Other Issues |
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Adjourn |
3:00 PM | ||