1

Introductions & Anti-Trust Admonition

J. Brenton

9:00 am

2

Review of Previous Meeting Notes

B. Bartos

9:05 am

3

Review of Action Items

B Bojorquez

9:10 am

4

Feedback on CIPAG Role & Steering Group Structure

J Brenton / B Bojorquez

9:20 am

5

Discussion of CIPAG Charter

B Bojorquez

9:40 am

6

Critical Asset Criteria

K Donohoo

10:00 am

Lunch

11:30 am

7

Strategy to Proceed with High Priority CIPAG Issues

J Brenton / B Bojorquez

1:00 pm

8

Formation of Steering Committee

* Selection of Chair / Vice-Chair

* Governance

J Brenton / B Bojorquez

1:45 pm

9

Action Items / Next Steps

Chairman

2:30 pm

Adjourn

2:40 pm