Meeting · CIPAG

CIP Advisory Group Meeting

Concluded date 2007-07-09 time 09:30–16:30 ercot.com

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

Agenda 11 items

1.
Opening - Anti-trust Admonition - Roundtable Introductions - 6/11/2007 CIPAG Meeting Notes - Today’s Agenda: Add/Delete — Lewis Griffith/ Luis Quintanilla (15 min) · 9:30 am
- CIPAG June 11 2007 Meeting Notes · Meeting Minutes
2. Technical Working Group Update — David Grubbs (5 min) · 9:45 am
3. NERC Update Topics - NERC Advisory of 6/21/2007 - Automatic Load Shedding — Stan Johnson (40 min) · 9:50 am
4. Break — All (15 min) · 10:30 am
5. NERC CIP Standards Discussion — Stan Johnson (1 hr, 15 min) · 10:45 am
6. Lunch — (1 hr, 15 min) · 12:00 pm
7. NERC CIP Standards Discussion (continued) — Stan Johnson (45 min) · 1:15 pm
8. Break — All (15 min) · 2:00 pm
9. Roundtable - Update on EOP Rule (Project #34202) - Options for Security Cost Recovery including TCOS Cases - CIPAG Meeting with SW Power Pool in OK City(10/2007) - Key Resources/Critical Infrastructure — All (30 min) Katie Rich Katie Rich David Grubbs Jim Brenton · 2:15 pm
10. NERC CIP Standards Discussion (continued) — Stan Johnson (45 min) · 2:45 pm
11. Adjourn · 3:30 pm