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Critical Infrastructure Protection Committee Minutes June 20-21, 2012 Toronto Marriott Airport Toronto, ON, Canada The Critical Infrastructure Protection Committee (CIPC) Chair Chuck Abell called the meeting to order and being duly noticed, the regular meeting of the CIPC on June 20, 2012 at 1:02 P.M. EDT. CIPC Secretary Bob Canada declared a quorum to conduct business with 28 members present. The meeting announcement, agenda, and a list of attendees are attached as Exhibits A, B, and C respectively. Secretary Canada announced a quorum of 28 members which includes the following proxies: 1. FRCC – Mr. Brian Malfant proxy for Mr. Rich Powell 2. MRO – Mr. Bob Ulmer proxy for Mr. Rick Lilijegren 3. NPCC – Mr. Neal Hickey proxy for Mr. John Lim 4. RFC – Mr. Frank Dessuit for Mr. Larry Bugh 5. NRECA – Mr. Richard Field proxy for Mr. Robert Richhart NERC Antitrust Compliance Guidelines Secretary Canada called attention to the NERC Antitrust Compliance Guidelines distributed with the agenda and read the statement concerning publicly announced meetings. (Presentation 1) Introductions of Members, Proxies, Alternates, Associates, and Others Chair Abell called for introductions of members of the CIPC and other attendees, and requested all present to sign the attendance sheet for record. Review of Agenda Chair Abell reviewed the meeting agenda with the CIPC members and asked if there were any additions or changes. He noted the agenda items and presentations may need to be presented and/or discussed out of the current sequence due to the speakers’ other commitments and travel arrangements. Note: Slides presentations from this meeting are available at: http://www.nerc.com/filez/cipmin.html