Meeting · CIPAG

CIP Advisory Group Meeting

Concluded date 2007-05-14 time 09:30–15:30 ercot.com

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

Agenda 14 items

1.
Opening - Introductions - Anti-trust Admonition - Review 4/16/07 meeting notes - Today's Agenda: Add/Delete - — Lewis Griffith/Roundtable · 9:30 am
- CIPAG April 16 2007 Meeting Notes · Meeting Minutes
2.
ERCOT Compliance TRE — Mark Henry/Larry Grimm · 9:50 am
- Draft ERCOT Criteria for Critical Assets · Official Guides and Manuals
3. Break — All · 10:20 am
4.
ERCOT System Planning — Ken Donohoo · 10:30 am
- Draft ERCOT Criteria for Critical Assets · Official Guides and Manuals
5. Cal-ISO Incident — Jim Brenton · 11:00 am
6.
ERCOT Sabotage Reporting — Jim Brenton · 11:15 am
- Draft ERCOT Criteria for Critical Assets · Official Guides and Manuals
7. Lunch
8. Pandemic Planning Update — Kathy Keepers · 1:00 pm
9. Homeland Security - Protective Security Advisory — Ron McPherson · 1:30 pm
10. Break — All · 2:00 pm
11. Texas Mutual Assistance Conference, Galveston, TX May 10 & 11 — Lewis Griffith · 2:20 pm
12. Technical Work Group Project Discussion — David Grubbs · 2:35 pm
13. Texas 80th Legislature Bills of Interest - SB1154 & SB642 Scrap Metal - SB597 Criminal Trespass - HB3224 First Responder ID - HB3743 Employees given 5 days to return after Emergency Evacuation - Concealed Handgun Bills — Lewis Griffith · 2:50 pm
14. Adjourn · 3:00 pm