Via Email and Posting s3

North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org

Via email and posting August 27, 2014 TO: NAESB Committee Members, Board of Directors, Executive Committee (EC) Members, EC Alternates, NAESB Members, NAESB Advisory Council, and Invited Guests FROM: Caroline Trum, NAESB Staff Attorney RE: Announcement: Meeting of the NAESB Board Critical Infrastructure Committee – September 5, 2014

Dear Board Critical Infrastructure Committee and Interested Parties, The NAESB Board Critical Infrastructure Committee (CIC) meet has been rescheduled for September 5, 2014 from 2:00 pm to 3:00 pm Central. Topics of discussion include the latest Department of Homeland Security report on Critical Infrastructure and the NERC Physical Security Standards. The committee is headed by Cade Burks and Jesse Hurley. While this is a named committee, all interested parties are encouraged to attend and participate. If you plan to attend please RSVP to the NAESB office at your earliest convenience.

With Best Regards, Caroline Trum Caroline Trum

Board Critical Infrastructure Committee meeting – September 5, 2014 1 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org

CONFERENCE CALLING AND WEB CONFERENCING DETAILS

SEPTEMBER 5, 2014 CONFERENCE CALL:

All NAESB meetings are open to all interested parties, who may participate by phone and webcast if unable to attend in person.

September 5, 2014 2:00 pm to 3:00 pm C Critical Infrastructure Board Committee Conference Call and Web Cast Meeting  Call in number 866-740-1260  Access Code 7133560  Security Code 2752 To join a conference call: • Dial the 11-digit toll free call-in phone number shown above for the specific meetings • An automated attendant will ask you to enter a seven-digit access code (shown in the table above) • The automated attendant will ask you to record your name. • Please note that if the conference leader has not yet initiated the conference call, you will be placed on music hold until the conference leader starts the conference. • The automated attendant will then ask you for a four-digit security code (shown in the table above) Please place your phone on mute unless you are speaking. For those participants that do not have a mute feature on your phone, please press (*6) to mute your phone and (*7) to un-mute your phone. Putting the conference call on hold may cause music to be played over the discussion and if so, the NAESB office will contact the on-hold line to have it disconnected. For participating in the web cast, the web conferencing feature enabled, to join the web conference, go to www.readytalk.com and enter the same access code and security code. Please note that if the conference leader has not yet initiated the web conference you will view a screen that states, “The Chairperson has not yet arrived. Please standby for your web conference to begin.” ReadyTalk recommends that you test your browser and network connections for compatibility prior to participating in a web conference. To do so, go to http://test.callinfo.com. If you have problems joining a conference call or need technical assistance, please contact ReadyTalk Customer Care, 1-800-843-9166.

Board Critical Infrastructure Committee meeting – September 5, 2014 2 North American Energy Standards Board 801 Travis, Suite 1675, Houston, Texas 77002 Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail: [email protected] Home Page: www.naesb.org

NAESB BOARD CRITICAL INFRASTRUCTURE COMMITTEE Conference Call and Web Cast Friday, September 5, 2014 -- 2:00 p.m. to 3:00 p.m. Central DRAFT AGENDA

2:00 p.m. 1. Administration and welcome a) Antitrust Guidelines b) Roll Call of Committee Members and Participants 2. Adoption of the agenda a) Agenda Adoption 3. Discussion Concerning the DHS Report 4. Discussion Concerning NERC Project 2014-04 Physical Security 5. Action items and assignments for next meeting 6. Old and new business 3:00 p.m. 7. Adjourn

Meeting Related Documents:  June 4, 2012 meeting notes: https://www.naesb.org/pdf4/bd_cic_060412notes.doc  Antitrust Guidelines: http://www.naesb.org/misc/antitrust_guidance.doc  DHS Report: to be posted shortly  NERC Project 2014-04 Physical Security: http://www.nerc.com/pa/Stand/Pages/Project-2014-04-Physical-Security.aspx  Additional Materials will be posted to the CIC website: http://www.naesb.org/board_critical_infrastructure.asp

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