Meeting · CIPAG

CIP Advisory Group Meeting

Concluded date 2007-11-16 time 08:30–15:30 ercot.com

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

Agenda 17 items

1. Opening Anti-trust Admonitions Roundtable Introductions 10/08/2007 CIPAG Meeting Notes Today's Agenda: Add/Delete — Luis Quintanilla, ERCOT · 8:30am
2. Discussion: CIP-02 and Relationship to Energy Sector Specific Plan — Lewis Griffith, CenterPoint Energy, Houston · 8:45am
3. ERCOT CIPAG 2008 Meeting Schedule — Lewis Griffith, CenterPoint Energy, Houston · 9:15am
4. ERCOT CIPAG Membership Roster — Lewis Griffith, CenterPoint Energy, Houston · 9:25am
5. Potential Future Role of CIPAG Within ERCOT — Jim Brenton, ERCOT · 9:30am
6. Break — 15 min · 9:40am
7. Public/Private Partnership for Critical Infrastructure Protection and Emerging AMI Security Issues (Advanced Metering Infrastructure) — Bill Muston, Oncor Electric Delivery, Dallas · 9:55am
8. Buffer Zone Security Grants — Ron McPherson, DHSInfrastructure Protection · 10:25am
9. Update of the National Association of Regulatory Utility Commissions (NARUC) Conference — Katie Rich, PUC, Austin · 10:55am
10. Project Aurora Survey Results — Jim Brenton, ERCOT · 11:10am
11. Lunch — 1 hr 30 min · 11:25am
12. FBI Role in Supporting Critical Infrastructure — Joshua Olmo, FBI, Austin · 12:55pm
13. Break — 15 min · 1:30pm
14. Election of Chairman/Vice Chairman — Jim Brenton, ERCOT · 1:45pm
15. Selection of ERCOT CIPC Representative for Physical Security — Jim Brenton, ERCOT · 2:05pm
16. NERC Update — Stan Johnson, NERC · 2:15pm
17. Closing Remarks/Adjourn — All · 2:30pm