Item

Topic

Speaker(s)

Start Time

1.

Introductions and Anti-Trust Admonition

Lewis Griffith

9:30 am

2.

Review of 3/12/2006 Meeting Notes

Roundtable

9:45 am

3.

Review today's agenda - add/delete topics?

Roundtable

9:50 am

4.

SB 642 - Metal Recycling Regulation

Lewis Griffith, All

9:55 am

5.

HB 3224 - First Responder Credentialing Bill

Lewis Griffith, All

10:30 am

6.

HISN Database

Lewis Griffith, All

11:00 am

Lunch

12:01 pm

7.

Purpose/Charter Review and Approval

Jim Brenton

12:30 pm

8.

Election of Chairman/Vice Chair

Jim Brenton

1:00 pm

9.

Cyber Security Work Group Discussion

Jim Brenton, All

1:30 pm

10.

Notes/Comments from those who attended March NERC CIPC meeting in Phoenix

Jim Brenton, others

2:00 pm

11.

Open Discussion

Roundtable

2:30 pm

12.

Adjourn

3:00 pm