Meeting · CIPAG
Critical Infrastructure Protection Advisory Group
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 12 items
- 1. Introductions & Anti-Trust Admonition — Lewis Griffith · 5 min
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2.
Review of December 4 Meeting Notes
— Luis Quintanilla
· 5 min
- CIPAG Dec 04 06 Meeting Notes_draft · Meeting Minutes
- 3. Risk Assessment Methodology Discussion — Lewis Griffith Roundtable · 35 min
- 4. Review of Action Items for System Controls — Jeff Maddox Bill Bojorquez Cheryl Smith Barry Allen · 15 min
- 5. Review of Action Items for Generation — Scott Rosenberg Darrell Klimitchek Ken Donohoo · 15 min
- 6. Review of Action Items for Transmission/Substation — David Grubbs Steve Martin Mel Nevarez · 15 min
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7.
Discussion of CIPAG Draft Charter
— Lewis Griffith
· 30 min
- CIPAG_Procedures_-_Draft · Official Guides and Manuals
- Lunch · 90 min
- 8. Discussion of FERC comments on CIP Standards — Jim Brenton · 45 min
- 9. Copper Theft Deterrence Strategies — Lewis Griffith Roundtable · 30 min
- 10. Open Discussion — Roundtable · 45 min
- Adjourn