Meeting · CIPWG

Critical Infrastructure Protection Working Group Meeting

Concluded date 2009-06-01 time 09:00–15:00 ercot.com

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

Agenda 10 items

1. Antitrust Admonition — S. Martin · 9:00 a.m.
2. Agenda Review — S. Martin
3. NERC Update — Stan Johnson · 9:30 a.m.
4. RoundTable Discussion Non-Disclosure Agreement CIP-002 RSAW — All · 10:30 am
Lunch · 11:45 am
6. Automating NERC Compliance · 1:00 pm
7. Industry Issues WSJ Article US Congressional/Executive Initiatives CIPC — All · 1:45 pm
8. Other · 3:00 pm
Adjourn · 3:30 pm
Next Meetings: 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