Agenda Critical Infrastructure Protection Committee September 11, 2018 | 1:00 p.m. 5:00 p.m. Central – September 12, 2018 | 8:00 a.m. Noon Central – Regency Minneapolis 1300 Nicollet Mall Minneapolis, MN 55403 Introduction and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Items Opening Remarks Jim Jones, Great River Energy, Vice President and Chief Information Officer – Administrative Tom Hofstetter, NERC Staff, CIPC Secretary – Safety Briefing and Emergency Precautions Hyatt Regency Minneapolis staff – Declaration of CIPC Quorum CIPC Roster 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 Child, Great River Energy, CIPC Chair – (Approve) – Approval of CIPC Charter* (Approve) - Chair’s Remarks Child, Great River Energy, CIPC Chair –Marc Work Plan* Agency Updates Federal Energy Regulatory Commission Department of Energy Department of Homeland Security Public Safety Canada NERC Update- Lonnie Ratliff, NERC Supply Chain Update* Howard Gugel, NERC Staff –
Agenda Critical Infrastructure Protection Committee September 11, 2018 | 1:00 p.m. – 5:00 p.m. Central September 12, 2018 | 8:00 a.m. – Noon Central Regency Minneapolis 1300 Nicollet Mall Minneapolis, MN 55403 Introduction and Chair’s Remarks NERC Antitrust Compliance Guidelines and Public Announcement Agenda Items Opening Remarks – Jim Jones, Great River Energy, Vice President and Chief Information Officer Administrative – Tom Hofstetter, NERC Staff, CIPC Secretary Safety Briefing and Emergency Precautions – Hyatt Regency Minneapolis staff Declaration of CIPC Quorum CIPC Roster 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 Child, Great River Energy, CIPC Chair – (Approve) Approval of CIPC Charter* - (Approve) Chair’s Remarks –Marc Child, Great River Energy, CIPC Chair Work Plan* Agency Updates Federal Energy Regulatory Commission Department of Energy Department of Homeland Security Public Safety Canada NERC Update- Lonnie Ratliff, NERC Supply Chain Update* – Howard Gugel, NERC Staff
CIPC%20Agenda%20September%202018.docx