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 Department of Homeland Security Office of the Secretary [Docket No. DHS-2005-0064]
 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:*gail.kaufman@associates.dhs.gov*. 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( print page 52421)
                    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.
 Draft Agenda of October 11, 2005 Meeting
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. 
                             NIAC Vice Chairman, John T. Chambers, Chairman and CEO, Cisco Systems, Inc.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. 
                             Dr. Linwood Rose, President, James Madison University, 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. 
                             Thomas E. Noonan, Chairman, President & CEO, Internet Security Systems, Inc., 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. 
                             Marilyn Ware, Chairman Emerita, American Water, NIAC Member.D. Deliberation and Approval of Recommendations of Final Report
NIAC Members.VII. New Business
NIAC Chairman Erle A. Nye, NIAC. 
                             Members.  
                             TBD.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.


[FR Doc. 05-17535 Filed 9-1-05; 8:45 am] BILLING CODE 4410-10-P