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Critical Infrastructure Protection Working Group Meeting |
| May 07, 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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Business Casual
Teleconference: 1-866-469-3239
Meeting number: 359 052 887
Meeting password: *CIPwg#001
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Agenda
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Closed Meeting (Members with approved CAs) |
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9:00 a.m. |
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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 Information Sharing |
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5. |
NERC Alert System Â? Local Process Sharing |
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6. |
Mobile Media for CCAs Â? NERC Advisory Pending |
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7. |
Smart Meter Security Issues Â? NERC SME Team Review Ongoing |
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8. |
CIP compliance sharing |
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9. |
Future of WebEx Conference Calls |
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Adjourn |
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12:00 a.m.
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Open Meeting (Met Center RM 168, WebEx opens at 12:45 pm) |
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1:00 p.m. |
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1. |
Antitrust Admonition |
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2. |
Roll Call and introductions in room and on Conf Call |
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3. |
Approval of Afternoon Agenda |
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4. |
Government security clearances through DHS |
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5. |
NERC CIPC Standards Development Team (Version 4) Workshop in Dallas 19/20 May |
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6. |
Current Version 3 NERC CIP Standards Issues/Discussion |
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7. |
Upcoming Copper Theft Summit |
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8. |
Review ERCOT CIPWG schedule and NERC CIPC Schedules for remainder of 2010 |
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9. |
Other issues and open discussion by members |
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Adjourn |
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3:00 p.m. |