Meeting · CIPAG
ERCOT CIP Group Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 168
Agenda 11 items
- 1 Introductions & Anti-Trust Admonition — J. Brenton · 9:00 am
- 2 Review of Previous Meeting Notes — B. Bartos · 9:05 am
- 3 Review of Action Items — B Bojorquez · 9:10 am
- 4 Feedback on CIPAG Role & Steering Group Structure — J Brenton / B Bojorquez · 9:20 am
- 5 Discussion of CIPAG Charter — B Bojorquez · 9:40 am
- 6 Critical Asset Criteria — K Donohoo · 10:00 am
- Lunch · 11:30 am
- 7 Strategy to Proceed with High Priority CIPAG Issues — J Brenton / B Bojorquez · 1:00 pm
- 8 Formation of Steering Committee * Selection of Chair / Vice-Chair * Governance — J Brenton / B Bojorquez · 1:45 pm
- 9 Action Items / Next Steps — Chairman · 2:30 pm
- Adjourn · 2:40 pm