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CIP Advisory Group Meeting

November 16, 2007
08:30 AM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Dial-In: 512-225-7278
Dial-In Code: 3523
Agenda
1. Opening
  • Anti-trust Admonitions
  • Roundtable Introductions
  • 10/08/2007 CIPAG Meeting Notes
  • Today's Agenda: Add/Delete
 Luis Quintanilla, ERCOT 8:30am
2. Discussion: CIP-02 and Relationship to Energy Sector Specific Plan Lewis Griffith, CenterPoint Energy, Houston 8:45am
3. ERCOT CIPAG 2008 Meeting Schedule Lewis Griffith, CenterPoint Energy, Houston 9:15am
4. ERCOT CIPAG Membership Roster Lewis Griffith, CenterPoint Energy, Houston 9:25am
5. Potential Future Role of CIPAG Within ERCOT Jim Brenton, ERCOT 9:30am
6. Break 15 min 9:40am
7. Public/Private Partnership for Critical Infrastructure Protection and Emerging AMI Security Issues (Advanced Metering Infrastructure) Bill Muston, Oncor Electric Delivery, Dallas 9:55am
8. Buffer Zone Security Grants Ron McPherson, DHSInfrastructure Protection 10:25am
9. Update of the National Association of Regulatory Utility Commissions (NARUC) Conference Katie Rich, PUC, Austin 10:55am
10. Project Aurora Survey Results Jim Brenton, ERCOT 11:10am
11. Lunch 1 hr 30 min 11:25am
12. FBI Role in Supporting Critical Infrastructure Joshua Olmo, FBI, Austin 12:55pm
13. Break 15 min 1:30pm
14. Election of Chairman/Vice Chairman Jim Brenton, ERCOT 1:45pm
15. Selection of ERCOT CIPC Representative for Physical Security Jim Brenton, ERCOT 2:05pm
16. NERC Update Stan Johnson, NERC 2:15pm
17. Closing Remarks/Adjourn All 2:30pm

Scheduled CIPAG Meetings