Electric Reliability Council of Texas (ERCOT)

Critical Infrastructure Protection Working Group Meeting

April 09, 2010
9:00 AM - 3:00 PM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Business Casual
Teleconference: 1-866-469-3239
Meeting number: 352 310 402
Meeting password: *Cipwg#001

Agenda

 

Closed Meeting (Members with approved CAs)

 

 

9:00 a.m.

1.

Antitrust Admonition

 

 

 

2.

Roll Call

 

 

 

3.

Approval of agenda

 

 

 

4.

TFE Information Sharing

 

 

 

5.

NERC Advisory Â? VPNs

 

 

 

6.

Mobile Media for CCAs Â? may be address via NERC Advisory

 

 

 

7.

Recent Cyber Security Brute Force events

 

 

 

8.

CIP compliance sharing

 

 

 

 

Adjourn

 

12:00 a.m.

 

 

 

 

 

 

 

 

 

 

 

 

Open Meeting (WebEx opens at 12:45 pm)

 

 

1:00 p.m.

1.

Antitrust Admonition

 

 

 

2.

Roll Call and introductions

 

 

 

3.

Approval of agenda

 

 

 

4.

Confidentiality Agreements Reaffirmation

 

 

 

5.

NERC CIPC meeting items from 17/18 March in Phoenix

 

 

 

6.

NERC CIP Standards discussion

 

 

 

7.

Draft Version 4 Critical Infrastructure Protection Standards

  • May 19-20, 2010 | Grapevine, TX 
  • Hotel price discount Â? register early!

 

 

 

8.

Copper thefts and upcoming meeting

 

 

 

9.

Preview meeting schedule for remainder of 2010

 

 

 

10.

Government security clearances

 

 

 

11.

Other issues and open discussion by members

 

 

 

 

Adjourn

 

3:00 p.m.


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