Meeting · CIPWG

Critical Infrastructure Protection Working Group Meeting

Concluded date 2009-03-30 time 09:00–15:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168

Revision Requests On The Agenda

Agenda 10 items

1. Antitrust Admonition — S. Martin · 9:00 a.m.
2. Agenda Review — S. Martin
3. Approval of March 2, 2009 CIPWG Meeting Minutes Vote — S. Martin
4. Items from SSRG NOGRR024, System Security Response Group OGRR216, System Security response Group · 9:30 a.m.
5. Audit Preparation — L. Garza, CPS · 10:15 a.m.
Lunch · 12:00 p.m.
6. Review of OC/PC/CIPC Meetings, March 17-19 — All · 1:15 p.m.
7. Open NERC Items Revision to Cyber Security Standards CIP-002 thru CIP-009, Ballot Pool & Pre-Ballot Window, Ends Apr 1, 2009 Procedure for Requesting & Receiving Technical Feasibility Exceptions, Comment period ends Apr 30, 2009 Guideline: Identifying Critical Assets, Comment period FERC Order 706b on Mar 18, 2009 · 2:30 p.m.
8. Adjourn · 3:30 p.m.
Next Meetings: Jun. 1, Austin Metro Center, Rm 168 CIPC, June 10-11, Toronto Jun. 22, Austin Metro Center, Rm 206B Aug. 31, Austin Metro Center, Rm 168 CIPC, Sep 16-17, Dallas Sep. 28, Austin Metro Center, Rm 206B Nov 30, Austin Metro Center, Rm 168 CIPC, Dec. 9-10, Atlanta Dec. 21, Conference Call TBA