Closed Meeting (Members with approved CAs)

9:00 a.m.

1.

Antitrust Admonition

2.

Roll Call in room

3.

Approval of agenda

4.

TFE Information Sharing

5.

NERC Alert System Local Process Sharing

6.

Mobile Media for CCAs NERC Advisory Pending

7.

Smart Meter Security Issues NERC SME Team Review Ongoing

8.

CIP compliance sharing

9.

Future of WebEx Conference Calls

Adjourn

12:00 a.m.

Open Meeting (Met Center RM 168, WebEx opens at 12:45 pm)

1:00 p.m.

1.

Antitrust Admonition

2.

Roll Call and introductions in room and on Conf Call

3.

Approval of Afternoon Agenda

4.

Government security clearances through DHS

5.

NERC CIPC Standards Development Team (Version 4) Workshop in Dallas 19/20 May

6.

Current Version 3 NERC CIP Standards Issues/Discussion

7.

Upcoming Copper Theft Summit

8.

Review ERCOT CIPWG schedule and NERC CIPC Schedules for remainder of 2010

9.

Other issues and open discussion by members

Adjourn

3:00 p.m.