DRAFTAgenda

Critical Infrastructure Protection Committee

December13, 2016 | 1:00 – 5:00 p.m.Eastern

December 14, 2016 | 8:00 a.m. – 12:00.p.m Eastern

Ritz-Carlton Buckhead

3434 Peachtree Road

Atlanta, GA 30326

Room: Salon 2678 (1st Floor)

Introduction and Chair’s Remarks

NERC Antitrust Compliance Guidelines and Public Announcement

Agenda Items

  1. Opening Remarks–Gerry Cauley, President and CEO, NERC
  2. Administrative –Tobias Whitney,CIPC Secretary, NERC
  3. Safety Briefing and Emergency Precautions – Ritz Carlton Hotel Staff
  4. Declaration of CIPC Quorum
  5. CIPC Roster
  6. 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.
  7. Consent Agenda – Marc Child, CIPC Chair, Great River Energy
  1. Draft September CIPC Minutes- Approve
  2. Committee Membership Appointments and Changes:

SPPDon Hargrove IIOklahoma Gas & ElectricOperations

  1. Chair’s Remarks – Marc Child, CIPC Chair, Great River Energy
  2. Agency Updates
  1. Federal Energy Regulatory Commission
  2. Department of Energy
  3. Department of Homeland Security
  1. E-ISAC Update– Marc Sachs, Senior Vice President and Chief Security Officer, NERC E-ISAC
  2. GridSecCon Review – Bill Lawrence, Director, Programs and Engagement
  3. Notable cyber incidents past quarter – Steve Herrin, CRISP Manager
  4. Notable physical incidents past quarter – Carl Herron, Principal Critical Infrastructure Physical Security Advisor
  5. STIX/TAXII briefing - Marc Sachs, Senior Vice President and Chief Security Officer
  6. CIP Standards & Compliance Update – David Revill, CIPC Vice Chair, Georgia Transmission
  7. CIP Supply Chain Team Update
  8. CIP Modification Team Update
  9. Emerging Technology Roundtable Debrief (Cloud & IEC 61850) – Tobias Whitney, CIPC Secretary, NERC
  10. CIPC EC Annual Strategic Planning Update – Marc Child, CIPC Chair, Great River Energy
  11. Review and approve changes to Charter and Strategic Plan - Approve
  12. Review CIPC Subgroup Organization Chart
  13. Legislative Update – Nathan Mitchell, CIPC Vice Chair, APPA
  14. Electricity Subsector Coordinating Council Update – Nathan Mitchell, CIPC Vice Chair, APPA
  15. Reliability Issues Steering Committee Update – Nathan Mitchell, CIPC Vice Chair, APPA
  16. Operating Security Subcommittee – Joe Garmon, Subcommittee Chair, Seminole Electric Cooperative
  1. Grid Exercise Working Group (GEWG) – Tim Conway, GEWG Chair, SANS Institute

GEWG Charter

  1. Cybersecurity Subcommittee – David Revill, CIPC Vice Chair and Subcommittee Chair, Georgia Transmission Corporation
  1. Control Systems Security Working Group (CSSWG) – (highlight new work)

CSSWG Charter

  1. Security Training Working Group (STWG) – David Godfrey, STWG Co-chair, City of Garland Power and Light (functionality moved to E-ISAC)

STWG Charter

  1. Physical Security Subcommittee – David Grubbs, Subcommittee Chair, City of Garland Power and Light
  1. Physical Security Working Group (PSWG) – Ross Johnson, PSWG Chair, Capital Power

PSWG Charter

  1. Physical Security Guidelines Task Force (PSGTF) – John Breckenridge, PSGTF Chair, Kansas City Power and Light (retired)

PSGTF Charter

  1. Policy Subcommittee – John Galloway, Subcommittee Chair, ISO New England
  1. Bulk Electric System Security Metrics Working Group (BESSMWG) – Larry Bugh, BESSMWG Chair, ReliabilityFirst

BESSMWG Charter

  1. Compliance Enforcement and Input Working Group (CEIWG) – Paul Crist, CEIWG Chair, Lincoln Electric System
  2. NEI/NERC Task Force Presentation – Alison Mackellar Exelon Nuclear Compliance Manager - Reliability Programs, NEI NERC Issues Task Force – LeadWendi Croft Exelon Nuclear Principal Engineer - Reliability Programs, NEI NERC Issues Task Force - Representative
  3. VOIP Compliance Considerations – Tobias Whitney, NERC, CIP Compliance Senior Manager

CEIWG Charter

  1. Schedule of Important Dates:

Dates / Time / Type / Location / Hotel
March 7, 2017 / 8:00 a.m.–12:00 p.m. / CIPC Workshops / Atlanta / TBD
March 7, 2017
March 8, 2016 / 12:00 p.m. – 5:00 p.m.
8:00 a.m. – 12:00 p.m. / CIPC Meeting / Atlanta / TBD
June 6, 2017 / 8:00 a.m.–12:00 p.m. / CIPC Workshops / TBD / TBD
June 6, 2017
June 7, 2017 / 12:00 p.m. – 5:00 p.m.
8:00 a.m. – 12:00 p.m. / CIPC Meeting / TBD / TBD
  1. Closing Remarks and Action Items
  2. Adjournment

Agenda – Critical Infrastructure Protection Committee – December 13-14, 20161