Closed Session directed by CIP WG Chairman per CIP Working Group Charter.  All participants must have or complete ERCOT CIP Working Group Confidentiality Agreement prior to start of meeting.

8:00 am

1.

Antitrust Admonition

9:00 am

2.

Welcome and introductions

3.

Keynote Address

9:20 am

4.

PUC-T Copper Theft Survey Results

9:45 am

5.

DHS/DOE/NERC Assessments and National Trends

10:15 am

Break/Networking

10:45 am

6.

Panel on current Penalties and Statutes

11:15 am

Lunch

11:45 am

7.

Utility Panel Discussion

1:00 pm

8.

Facility/Physical Security Manager Panel

1:45 pm

9.

Advance Tracking Devices and Other Technology Solutions

2:15 pm

Break/Networking

2:45 pm

10.

Law Enforcement Agency Panel

2:45 pm

11.

Next steps, actions, and closing remarks

3:45 pm

Adjourn

4:00 pm