Item

Topic

Speaker(s)

Start Time

1.

Introductions and Anti-Trust Admonition

Lewis Griffith

9:30 am

2.

Review of 2/12/2006 Meeting Notes

Roundtable

9:35 am

3.

Review and Approval of CIPAG Procedures

Lewis Griffith

9:40 am

4.

Results of Chair and Co-Chair Nominations

Jim Brenton

10:10 am

5.

ERCOT Transmission Assessment

Ken Donohoo

10:30 am

6.

ERCOT Generation Assessment

Ken Donohoo

11:10 am

Lunch

12:01 pm

7.

Status of CIP Standards and Guidelines with FERC

Jim Brenton

1:00 pm

8.

Scope of DHS/NERC Employee and Contractor Background Checks

Lewis Griffith

1:20 pm

9.

Status of Texas Occupation Code 1956 Amendment (regulation of scrap metal dealers)

Lewis Griffith/Roundtable

2:00 pm

10.

Open Discussion

Roundtable

2:30 pm

11.

Adjourn

3:00 pm