Item

Topic

Speaker(s)

     Start Time

1.

Opening

1. Introductions
2. Anti-trust Admonition
3. Today’s Agenda: Add/Delete

Lewis Griffith/Roundtable

9:30 am

2.

Review of 4/16/2007 Meeting Notes

Luis Quintanilla

9:35 am

3.

Review of CIP-005 and FAQ’s -Design of Electronic Security Perimeters

Jeff Maddox

9:45 am

4.

Break

10:45 am

5.

Review of CIP-002 and FAQ’s

Jim Brenton

11:00 am

6.

CNP Criteria Used to Identify Critical Assets

Tom Flowers

11:30 am

7.

Garland Criteria Used to Identify Critical Assets

David Grubbs

11:40 am

8.

ERCOT Criteria Used to Identify Critical Assets

Jose Conto

11:50 pm

9.

Lunch

All

12:00 pm

10.

Authorized persons to receive NERC info

Luis Quintanilla

1:15 pm

11.

Technical Work Group Project Status

David Grubbs

1:30 pm

12.

CIP-009 & Security Guidelines

Mel Nevarez

1:40 pm

13.

Break

All

2:15 pm

14.

Roundtable

1. TXDOT Emergency Mgmt. info
2. Wire Theft
3. How to securely deliver info to   NERC
4. Protocols for cost recovery of NERC compliance activities
5. Security Awareness (CIP-004)
6. Security Training (CIP-004)
7. Personnel Risk Assessments(CIP-004)
8. Vancouver NERC Meeting highlights
9. Items for next agenda

All

Lewis Griffith

Luis Quintanilla

Katie Rich

All

All

Tom Flowers

All

2:30 pm

15.

Adjourn

3:30 pm