# Notice of Meeting of National Infrastructure Advisory Council (NIAC)
**AGENCY:**
Directorate of Information Analysis and Infrastructure Protection, DHS.
**ACTION:**
Notice of meeting.
**SUMMARY:**
The National Infrastructure Advisory Council (NIAC) will meet in open session.
**DATES:**
Tuesday, October 11, 2005, from 1:30 p.m. to 4:30 p.m.
**ADDRESSES:**
The National Press Club in Washington DC.
**FOR FURTHER INFORMATION CONTACT:**
Jenny Menna, NIAC Designated Federal Officer, Department of Homeland Security, Washington, DC 20528; telephone 703-235-5316.
**SUPPLEMENTARY INFORMATION:**
Notice of this meeting is given under the Federal Advisory Committee Act (FACA), Public Law 92-463, as amended (5 U.S.C. App. 1 *et seq.* ). At this meeting, the NIAC will be briefed on the status of several Working Group activities in which the Council is currently engaged.
*Public Comments:* You may submit comments, identified by DHS-2005-0064, by *one* of the following methods:
• EPA Federal Partner EDOCKET Web Site: *http://www.epa.gov/feddocket* . Follow instructions for submitting comments on the Web site.
• Federal eRulemaking Portal: *http://www.regulations.gov* . Follow the instructions for submitting comments.
• E-mail: *[email protected]* . When submitting comments electronically, please include by DHS-2005-0064, in the subject line of the message.
• Mail: Jenny Menna, Department of Homeland Security, Directorate of Information Analysis and Infrastructure Protection, Washington, DC 20528. To ensure proper handling, please reference by DHS-2005-0064, on your correspondence. This mailing address may be used for paper, disk or CD-ROM submissions.
• Hand Delivery/Courier: Jenny Menna, Department of Homeland Security, Directorate of Information Analysis and Infrastructure Protection, Washington, DC 20528. Contact Telephone Number 703-235-5316.
*Docket:* For access to the docket to read background documents or comments received, go to *http://www.epa.gov/feddocket* . You may also access the Federal eRulemaking Portal at *http://www.regulations.gov* .
Dated: August 29, 2005.
Jenny Menna,
Designated Federal Officer for the NIAC.
| | |
| --- | --- |
| I. Opening of Meeting | Nancy J. Wong, U.S. Department of Homeland Security (DHS)/Designated Federal Officer, NIAC. |
| II. Roll Call of Members | Nancy J. Wong. |
| III. Opening Remarks and Introductions | NIAC Chairman, Erle A. Nye, Chairman Emeritus, TXU and Corp. |
| IV. Approval of July Minutes | NIAC Chairman Erle A. Nye. |
| V. Status Reports on Current Working Group Initiatives | NIAC Chairman Erle A. Nye Presiding. |
| A. Intelligence Coordination | NIAC Vice Chairman John T. Chambers, Chairman & CEO, Cisco Systems, Inc. |
| B. Education and Workforce Preparation | Alfred R. Berkeley III, Chairman, Pipeline Trading, LLC., NIAC Member. |
| VI. Final Reports and Deliberations | NIAC Chairman Erle A. Nye Presiding. |
| A. Final Report of Risk Management Approaches to Protection | Martha Marsh, President & CEO, Stanford Hospital and Clinics, NIAC Member. |
| B. Deliberation and Approval of Recommendations of Final Report | NIAC Members. |
| C. Final Report on Sector Partnership Model Implementation | Martin G. McGuinn, Chairman & CEO, Mellon Financial Corporation, NIAC Member. |
| D. Deliberation and Approval of Recommendations of Final Report | NIAC Members. |
| VII. New Business | NIAC Chairman Erle A. Nye, NIAC. |
| A. Deliberation and Voting on New Initiatives | NIAC Members. |
| B. Review of Revised NIAC Charter | Nancy J. Wong. |
| VIII. Adjournment | NIAC Chairman Erle A. Nye. |