Agenda
Critical Infrastructure Protection Committee
September 18, 2012 | 1:00 p.m.–5:00 p.m. (CST)
September 19, 2012 | 8:00 a.m.–Noon (CST)
Hyatt Regency at the Arch
315 Chestnut Street
St. Louis, MO 63102
314-655-1234
NERC Sponsored Training – “Cyber Vulnerability Assessment Workshop”
By: Encari
September 18, 2012 | 7:30 a.m.–Noon (CST)
Room: Grand Ballroom AB
Critical Infrastructure Protection Meeting
September 18, 2012 | 1:00 p.m.–5:00 p.m. (CST)
September 19, 2012 | 8:00 a.m.–Noon (CST)
Room: Regency EF
Welcome and Introductions – CIPC Chair Chuck Abell
NERC Antitrust Compliance Guidelines and Public Meeting Announcement*
Agenda
1. Administrative – CIPC Secretary, Bob Canada
a. Arrangements – Emergency Precautions and Convenience
b. Announcement of Quorum
c. CIPC Roster
d. CIPC Charter
f. Parliamentary Procedures – In the absence of specific provisions in this manual, all committee meetings shall be conducted in accordance with the most recent edition of Robert’s Rules of Order in all cases to which they are applicable.
2. Consent Agenda – Chair Chuck Abell
a. Draft Minutes of June 20-21, 2012 CIPC Meeting
b. Committee Membership Appointments and Changes
TRE Jim Brenton ERCOT
TRE David Grubbs City of Garland
TRE James Grimshaw * CPS Energy
FRCC Paul McClay TECO
FRCC Carter Manucy * Florida Municipal
FRCC Darren Myers Progress
MRO Marc Child Great River
MRO Paul Crist LES
MRO Rick Liljegren MN Power
NPCC Mike Puscas NU
NPCC John Lim ConEd
NPCC Benoit Tardif HQ
RFC Larry Bugh RFC
RFC Kent Kujala Detroit
RFC Jeff Fuller DPL
SERC Chuck Abell Ameren
SERC Carl Eng Dominion
SERC Tommy Clark SMEPA
SPP John Breckenridge KCPL
SPP Allen Klassen Westar
SPP Robert McClanahan AECC
WECC Scott Bordenkircher APS
WECC Robert Matthews PGE
WECC Vacant PGE
APPA David Godfrey TMPA
APPA Nathan Mitchell APPA
CEA Chris McColm Manitoba
CEA Ross Johnson Capital Power
NRECA Robert Richhart Hoosier
NRECA David Revill * Georgia Transmission
ing N *Denotes new representatives
3. Chair’s Remarks – Chair Abell
a. Reports
1. SCCG Meeting June 27, 2012
2. ESCC Meeting July 17, 2012
3. BOT Meeting August 16, 2012
b. CIPC 2012 Work Plan Status and Goals – Strategic Plan Posted at : CIPC Strategic Plan
4. Remarks – Matt Blizard, NERC, Director of Critical Infrastructure Protection
5. Reliability Issues Steering Committee (RISC) Overview – Andy Rodriquez, NERC Staff
6. ES-ISAC Update, Task Force Portal – Tim Roxey, NERC Staff
7. Electricity Subsector Cybersecurity Capability Maturity Model (ES-C2M2) –
Mathew Light, Department of Energy (DOE)
8. Coordinated Action Plan & Joint Steering Group Status Report- Stuart Brindley, NERC Consultant
9. Sabotage & Disturbance Reporting (EOP-004-2) SDT – Bob Canada, NERC Staff
10. Subcommittee Chairs, Subgroups and Remarks – Chair Abell
11. Operating Security Subcommittee – Chair Carl Eng
Electricity Sector Information Sharing TF Status Report – Chair Stephen Diebold
ESISTF Charter
Charter approved by CIPC June 20, 2012
HILF Implementation TF Status Report – Chair Bill Muston
HILFTF Charter
Charter approved by CIPC June 20, 2012
12. Policy Subcommittee, Chair Nathan Mitchell
BES Security Metrics WG Status Report – Vice Chair Gustav Hoyer
BESSMWG Charter
Charter approved by CIPC June 20, 2012
Personnel Security Clearances TF Status Report – Chair Jim Brenton
PSCTF Charter
Charter approved by CIPC June 20, 2012
Compliance Enforcement and Input WG – Paul Crist, Chair
CEIWG Charter
Charter posted for comments and submitted for CIPC approval
13. Cyber Security Subcommittee – Chair Marc Child
Control Systems Security WG Status Report – Chair Mark Engels
CSSWG Charter
Cyber Attack TF Status Report – Chair Mark Engels
CATTF Charter
Charter approved by CIPC June 20, 2012
Cyber Security Analysis WG Status Report – Chair Eric Warakomski
CSAWG Charter
Charter posted for comments and submitted for CIPC approval
14. Physical Security Subcommittee – Chair David Grubbs
Protecting Sensitive Information Guideline TF Status Report – Chair Nathan Mitchell
PSI Guideline
Guideline approved by CIPC June 20, 2012
Physical Security Guideline TF – Chair John Breckenridge
Physical Security Guideline
Guideline approved by CIPC June 20, 2012
Physical Security Analysis WG Status Report – Chair Ross Johnson
PSAWG Charter
Charter approved by CIPC June 20, 2012
15. Grid Security Conference: GridSecCon Registration Link – Brian Harrell, NERC Staff
16. Cyber Security Standards Update – Scott Mix and Steve Noess, NERC Staff
a. Version 4 Order & Implementation Dates
b. Version 5 Ballot Status and Steps Forward
c. Interpretation Team (IDT) Update
d. Sufficiency Review Program (SRP)
17. Compliance Operations – Mike Moon, NERC Staff
a. CIP Compliance Application Notices
b. RSAWs
c. Internal Controls in CIP V5
18. Legislative Update – Nathan Mitchell, APPA
19. Agency Updates:
a. Federal Energy Regulatory Commission – Robert Chambers
b. Department of Homeland Security – Cathy Eade
c. Department of Energy – Matt Light
1. Risk Management Process (RMP)
2. Capability Maturity Model (CMM)
Closing Items
21. Follow-up Items and Future Actions – Chair Chuck Abell (Action/Discussion)
22. Future Meeting Schedule:
September 17 / 5PM – 7PM (CST) / CIPC Executive Committee / St. Louis, MO / Hyatt Regency at the Arch : Sterling 4
September 18 / 7:30 AM – Noon (CST) / Cyber Workshop / St. Louis, MO / Hyatt Regency at the Arch : Grand AB
October 17-18 / 8:00AM to 5:00PM (PDT) / Grid Security Conference (GridSecCon) / San Diego, CA / San Diego Marriott Del Mar
December 12 / 7:30AM – Noon (Eastern) / DHS Classified Briefing / Atlanta, GA / Facility TBD
December 12 / 1PM – 5PM (Eastern) / CIPC Meeting / Atlanta, GA / Westin Buckhead Atlanta
December 13 / 8AM – Noon (Eastern) / CIPC Meeting / Atlanta, GA / Westin Buckhead Atlanta
March 5, 2013 / 7:30AM – Noon (MDT) / Physical Security Workshop / Albuquerque, NM / Hyatt Regency Albuquerque
March 5, 2013 / 1PM – 5PM (MDT) / CIPC Meeting / Albuquerque, NM / Hyatt Regency Albuquerque
March 6, 2013 / 8AM – Noon (MDT) / CIPC Meeting / Albuquerque, NM / Hyatt Regency Albuquerque
June 2013 / 7:30AM – Noon / Cyber Security Workshop / TBD / TBD
June 2013 / 1PM – 5PM / CIPC Meeting / TBD / TBD
June 2013 / 8AM – Noon / CIPC Meeting / TBD / TBD
September 17, 2013 / 7:30AM – Noon (MDT) / Physical Security Workshop / Denver, CO / Hyatt Regency Denver Tech Center
September 17, 2013 / 1PM – 5PM (MDT) / CIPC Meeting / Denver, CO / Hyatt Regency Denver Tech Center
September 18, 2013 / 8AM – Noon (MDT) / CIPC Meeting / Denver, CO / Hyatt Regency Denver Tech Center
December 10, 2013 / 1PM – 5PM (Eastern) / Physical Security Workshop / Atlanta, GA / Westin Buckhead Atlanta
December 111, 2013 / 8AM – Noon (Eastern) / CIPC Meeting / Atlanta, GA / Westin Buckhead Atlanta
23. Meeting Adjournment
Motion by: Time: