ERCOT - Critical Infrastructure Protection Advisory Group(January 15, 2007)

Critical Infrastructure Protection Advisory Group

January 15, 2007 9:30 AM - 3:00 PM
ERCOT Austin 168 7620 Metro Center Dr. Austin, TX 78744

1.	Introductions & Anti-Trust Admonition	Lewis Griffith	5 min	9:30
2.	Review of December 4 Meeting Notes	Luis Quintanilla	5 min	9:35
3.	Risk Assessment Methodology Discussion	Lewis Griffith Roundtable	35 min	9:40
4.	Review of Action Items for System Controls	Jeff Maddox Bill Bojorquez Cheryl Smith Barry Allen	15 min	10:15
5.	Review of Action Items for Generation	Scott Rosenberg Darrell Klimitchek Ken Donohoo	15 min	10:30
6.	Review of Action Items for Transmission/Substation	David Grubbs Steve Martin Mel Nevarez	15 min	10:45
7.	Discussion of CIPAG Draft Charter	Lewis Griffith	30 min	11:00
	Lunch		90 min	11:30
8.	Discussion of FERC comments on CIP Standards	Jim Brenton	45 min	1:00 pm
9.	Copper Theft Deterrence Strategies	Lewis Griffith Roundtable	30 min	1:45
10.	Open Discussion	Roundtable	45 min	2:15
	Adjourn			3:00

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