Meeting · CIPAG

CIP Advisory Group Meeting

Concluded date 2007-10-08 time 08:30–15:30 ercot.com

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

Agenda 19 items

1 Opening - Anti-trust Admonitions - Roundtable Introductions - 08/13/2007 CIPAG Meeting Notes - Today’s Agenda: Add/Delete — Lewis Griffth/Luis Quintanilla(15 min) · 8:30 am
2 Technical Working Group Update — David Grubbs (5 min) · 8:45 am
3 NARUC State to State Technical Assistance — Katie Rich (30 min)
4 Break · 8:50 am
5 September NERC CIPC Meeting Highlights — Jim Brenton (20 min)
6 October SPP CIPWG Meeting Highlights — Lewis Griffith (20 min) · 9:20 am
7 CIP-04 Contract Language Discussion — Mark Luther (10 min)
8 CIP 06 Ballot Discussion — Lewis Griffith (10 min) · 10:25 am
9 ERCOT CIPAGE Meeting Issues - Meet Quarterly? - Invite DHS/FBI reps? — Lewis Griffith(20 min) · 10:35 am
10 CIP Standards Compliance Database (Intelliband Technologies, Others?) — Lewis Griffith(5 min) · 10:55 am
11 ANSI - HSSP Workshop (10/23/2007) — Jim Brenton(5 min) · 11:00 am
12 Lunch — (1 hr 10 min) · 11:05 am
13 Overview of Reponses to 07/20/2007 FERC NOPR on CIP-2 thru 9 — Steve Martin (30 min) · 12:15 pm
14 Summary of Texas PCU NOPR Comments — Katie Rich(30 min) · 12:45 pm
15 Summary of IRC NOPR Comments — Jim Brenton (30 min) · 1:15 pm
16 Break — All (15 min) · 1:45 pm
17 Role of ERCOT Region with NERC re: CIP - Formalize Charter under TAC - CIP Training — Lewis Griffith (15 min) · 2:00 pm
18 Roundtable — All (15 min) · 2:15 pm
19 Adjourn · 2:30 pm