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
- Opening Remarks–Gerry Cauley, President and CEO, NERC
- Administrative –Tobias Whitney,CIPC Secretary, NERC
- Safety Briefing and Emergency Precautions – Ritz Carlton Hotel Staff
- Declaration of CIPC Quorum
- CIPC Roster
- 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.
- Consent Agenda – Marc Child, CIPC Chair, Great River Energy
- Draft September CIPC Minutes- Approve
- Committee Membership Appointments and Changes:
SPPDon Hargrove IIOklahoma Gas & ElectricOperations
- Chair’s Remarks – Marc Child, CIPC Chair, Great River Energy
- Agency Updates
- Federal Energy Regulatory Commission
- Department of Energy
- Department of Homeland Security
- E-ISAC Update– Marc Sachs, Senior Vice President and Chief Security Officer, NERC E-ISAC
- GridSecCon Review – Bill Lawrence, Director, Programs and Engagement
- Notable cyber incidents past quarter – Steve Herrin, CRISP Manager
- Notable physical incidents past quarter – Carl Herron, Principal Critical Infrastructure Physical Security Advisor
- STIX/TAXII briefing - Marc Sachs, Senior Vice President and Chief Security Officer
- CIP Standards & Compliance Update – David Revill, CIPC Vice Chair, Georgia Transmission
- CIP Supply Chain Team Update
- CIP Modification Team Update
- Emerging Technology Roundtable Debrief (Cloud & IEC 61850) – Tobias Whitney, CIPC Secretary, NERC
- CIPC EC Annual Strategic Planning Update – Marc Child, CIPC Chair, Great River Energy
- Review and approve changes to Charter and Strategic Plan - Approve
- Review CIPC Subgroup Organization Chart
- Legislative Update – Nathan Mitchell, CIPC Vice Chair, APPA
- Electricity Subsector Coordinating Council Update – Nathan Mitchell, CIPC Vice Chair, APPA
- Reliability Issues Steering Committee Update – Nathan Mitchell, CIPC Vice Chair, APPA
- Operating Security Subcommittee – Joe Garmon, Subcommittee Chair, Seminole Electric Cooperative
- Grid Exercise Working Group (GEWG) – Tim Conway, GEWG Chair, SANS Institute
GEWG Charter
- Cybersecurity Subcommittee – David Revill, CIPC Vice Chair and Subcommittee Chair, Georgia Transmission Corporation
- Control Systems Security Working Group (CSSWG) – (highlight new work)
CSSWG Charter
- Security Training Working Group (STWG) – David Godfrey, STWG Co-chair, City of Garland Power and Light (functionality moved to E-ISAC)
STWG Charter
- Physical Security Subcommittee – David Grubbs, Subcommittee Chair, City of Garland Power and Light
- Physical Security Working Group (PSWG) – Ross Johnson, PSWG Chair, Capital Power
PSWG Charter
- Physical Security Guidelines Task Force (PSGTF) – John Breckenridge, PSGTF Chair, Kansas City Power and Light (retired)
PSGTF Charter
- Policy Subcommittee – John Galloway, Subcommittee Chair, ISO New England
- Bulk Electric System Security Metrics Working Group (BESSMWG) – Larry Bugh, BESSMWG Chair, ReliabilityFirst
BESSMWG Charter
- Compliance Enforcement and Input Working Group (CEIWG) – Paul Crist, CEIWG Chair, Lincoln Electric System
- 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
- VOIP Compliance Considerations – Tobias Whitney, NERC, CIP Compliance Senior Manager
CEIWG Charter
- 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
- Closing Remarks and Action Items
- Adjournment
Agenda – Critical Infrastructure Protection Committee – December 13-14, 20161