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Critical Infrastructure Protection Working Group Meeting |
| February 05, 2010 9:00 AM - 3:00 PM |
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ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
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Teleconference: 1-866-469-3239
Meeting number: 355 240 983
Meeting password: *Cipwg#001
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Agenda
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Closed Meeting (Members with approved CAs) |
9:00 AM |
12:00 PM |
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1. |
Antitrust Admonition |
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2. |
Roll call in room |
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3. |
Approval of agenda |
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4. |
TFE submittals |
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5. |
Restrict VPN access to CCAs - serious 'threat' issue uncovered that will soon be addressed via NERC Advisory |
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6. |
Mobil Media for CCAs - may be a NERC Advisory somewhat along the lines of what USG is doing |
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7. |
'Escorted Cyber Access' to CCAs related to the WECC interpretation which was disapproved by ballot |
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8. |
Follow-up discussion of CIP portion of ERCOT TOP Audit |
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9. |
CIP compliance sharing |
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Adjourn |
12:00 PM |
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Open Meeting (WebEx opens at 12:45 PM) |
1:00 PM |
3:00 PM |
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1. |
Antitrust Admonition |
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2. |
Roll call and introductions |
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3. |
Approval of agenda |
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4. |
NERC CIP-002-4 Standards discussion |
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5. |
TFE submittals |
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6. |
Preview meeting schedule for remainder of 2010 |
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7. |
Copper thefts and upcoming meeting |
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8. |
Government security clearances |
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9. |
Other issues and open discussion by members |
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Adjourn |
3:00 PM |
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