DRAFT Agenda Critical Infrastructure Protection Committee March 6, 2018 | 1:00 p.m. 5:00 p.m. Eastern – March 7, 2018 | 8:00 a.m. Noon Eastern – Hyatt Regency Jacksonville Riverfront 225East Coastline Drive Jacksonville, FL 32202 Introduction and Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Items Opening Remarks TBD – Administrative Tobias Whitney, CIPC Secretary, NERC – Safety Briefing and Emergency Precautions Hyatt Regency Jacksonville Riverfront Hotel Staff – Declaration of CIPC Quorum Parliamentary Procedures In the absence of specific provisions in the CIPC charter, the – committee shall conduct its meetings guided by the most recent edition of Robert’s Rules of Order, Newly Revised. Consent Agenda Marc Childs, Great River Energy, CIPC Chair – Draft December CIPC Minutes (Approve) – Chair’s Remarks Childs, Great River Energy, CIPC Chair –Marc Work Plan Agency Updates Federal Energy Regulatory Commission Department of Energy Department of Homeland Security Emerging Technology Roundtable Update - Tobias Whitney, CIPC Secretary, NERC E-ISAC Update* Bill Lawrence, Director, E-ISAC – Strategic plan, GridSecCon, and GridEx Updates– Bill Lawrence, Director, E-ISAC Notable cyber incidents past quarter Zachary Fields, CRISP Analyst, E-ISAC –
DRAFT Agenda Critical Infrastructure Protection Committee March 6, 2018 | 1:00 p.m. – 5:00 p.m. Eastern March 7, 2018 | 8:00 a.m. – Noon Eastern Hyatt Regency Jacksonville Riverfront 225East Coastline Drive Jacksonville, FL 32202 Introduction and Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Items Opening Remarks – TBD Administrative – Tobias Whitney, CIPC Secretary, NERC Safety Briefing and Emergency Precautions – Hyatt Regency Jacksonville Riverfront Hotel Staff Declaration of CIPC Quorum Parliamentary Procedures – In the absence of specific provisions in the CIPC charter, the committee shall conduct its meetings guided by the most recent edition of Robert’s Rules of Order, Newly Revised. Consent Agenda – Marc Childs, Great River Energy, CIPC Chair Draft December CIPC Minutes – (Approve) Chair’s Remarks –Marc Childs, Great River Energy, CIPC Chair Work Plan Agency Updates Federal Energy Regulatory Commission Department of Energy Department of Homeland Security Emerging Technology Roundtable Update - Tobias Whitney, CIPC Secretary, NERC E-ISAC Update* – Bill Lawrence, Director, E-ISAC Strategic plan, GridSecCon, and GridEx Updates– Bill Lawrence, Director, E-ISAC Notable cyber incidents past quarter – Zachary Fields, CRISP Analyst, E-ISAC
CIPC%20Agenda%20March%202018%20Word%20Version.docx