Critical Infrastructure Protection Committee

Agenda Critical Infrastructure Protection Committee December 12, 2012 | 1:00–5:00 p.m. (EST) December 13, 2012 | 8:00 a.m.–Noon (EST)

Westin Buckhead Atlanta Hotel 3391 Peachtree Rd N.E. Atlanta, GA 30326 404-365-0065

Department of Homeland Security Classified Briefing December 12, 2012 | 7:30 a.m.–Noon (EST) FBI, Atlanta Office 2635 Century Parkway N.E. Atlanta, GA 30345

Critical Infrastructure Protection Committee Meeting December 12, 2012 | 1:00–5:00 p.m. (EST) CIPC Lunch: Prefunction A & B 4th Floor | Noon–1:00 p.m. (EST) December 13, 2012 | 8:00 a.m.–Noon (EST) Room: Grand Ballroom B 4th Floor

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 of Voting Members c. CIPC Membership d. CIPC Roster e. 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 Abell a. Draft CIPC Minutes for September 18-19, 2012

b. Committee Membership Appointments and Changes: TRE Jim Brenton ERCOT Cyber TRE David Grubbs City of Garland Operations TRE Vacant Physical FRCC Paul McClay TECO Cyber FRCC Carter Manucy Fla Municipal Physical FRCC Darren Myers Progress Operations MRO Marc Child Great River Cyber MRO Paul Crist LES Physical MRO Rick Liljegren MN Power Operations NPCC Mike Puscas NU Operations NPCC Greg Goodrich NYISO Cyber NPCC Benoit Tardif HQ Physical RFC Larry Bugh RFC Cyber RFC Kent Kujala Detroit Operations RFC Jeff Fuller DPL Physical SERC Chuck Abell Ameren Cyber SERC Carl Eng Dominion Operations SERC Tommy Clark SMEPA Physical SPP John Breckenridge KCPL Physical SPP Allen Klassen Westar Operations SPP Robert McClanahan AECC Cyber WECC Scott Bordenkircher APS Physical WECC Vacant Cyber WECC Jamey Sample PGE Operations APPA David Godfrey TMPA Physical APPA Nathan Mitchell APPA Policy CEA Chris McColm Manitoba Physical CEA Ross Johnson Capital Power Physical NRECA Robert Richhart Hoosier Policy NRECA David Revill Georgia Trans Policy 3. Remarks by NERC’s President and CEO – Gerry Cauley 4. Chair’s Remarks – Chair Abell a. Reports a.i. SCCG Meeting October 3, 2012 a.ii. ESCC Meeting November 27, 2012 a.iii. BOT Meeting November 7, 2012 b. CIPC 2012 Work Plan Status & Goals – Strategic Plan posted: 2012 Strategic Plan 5. Executive Order for Critical Infrastructure Cybersecurity – Samara Moore, National Security Staff, Cybersecurity 6. Cybersecurity Discussion/DHS Unclassified Briefing – Eric Cornelius, Chief Technical Analyst and Mark Plemmons, ICS-CERT Analyst 7. Remarks – Matt Blizard, Director of Critical Infrastructure Protection 8. Legislative Update – Nathan Mitchell, American Public Power Association (APPA) 9. Reliability Issues Steering Committee Update – Jim Brenton, Reliability Issues Steering Committee (RISC) member from CIPC 10. Sabotage & Disturbance Reporting (Draft 6 of EOP-004-2) – Recirculation Ballot Results, Bob Canada 11. Subcommittee Chairs, Subgroups, Progress, and Remarks – Chair Abell 12. Operating Security Subcommittee – Chair Carl Eng Electric Sector Information Sharing TF – Chair, Stephen Diebold ESISTF Charter

HILF Implementation TF – Work Completed& Retiring the TF HILF TF Charter

Grid Exercise WG – Chair Tim Conway Draft GEWG Charter Posted for CIPC Approval and 2013 Deliverable

13. Policy Subcommittee, Chair Nathan Mitchell BES Security Metrics WG – James Sample, Chair BESSMWG Charter

Personnel Security Clearance TF – Chair Jim Brenton PSCTF Charter

Compliance & Enforcement Input WG – Chair Paul Crist CEIWG Charter

14. Cyber Security Subcommittee – Chair Marc Child Control System Security WG – Chair Mark Engels CSSWG Charter

Cyber Attack Tree TF – Chair Mark Engels CATTF Charter

Cyber Security Analysis WG – Chair Eric Warakomski CSAWG Charter

Cyber Security Training WG – Chair William Whitney III Draft Cyber Security Training Charter Posted for CIPC Approval and 2013 Deliverable 15. Physical Security Subcommittee – Chair David Grubbs Electricity Sector Physical Response Guideline TF – Chair John Breckenridge Draft ESPSRTF Charter Posted for CIPC Approval and 2013 Deliverable

Physical Security Analysis WG – Chair Ross Johnson PSAWG Charter

16. 2012 Grid Security Conference and CIP Programs – Brian Harrell, Associate Director of Critical Infrastructure Protection Programs 17. ES-ISAC Update – Tim Roxey, Chief Cyber Security Officer a. Cyber Brief & Recruitment b. Portal update c. Alert(s) 18. International Initiative to Address Metal Theft – John Allen, Director, IEIA Forum 19. Compliance Operations – Earl Shockley, Senior Director of the Compliance Operations Department a. Status on the Reliability Assurance Initiative – Reframing of Audits and the CMEP (Internal Controls) 20. 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 d. Sufficiency Review Program (SRP) for 2012 & 2013 e. Outreach Programs 21. Agency Updates a. Federal Energy Regulatory Commission – Mr. David Norton b. Department of Homeland Security – Mrs. Cathy Eade c. Department of Energy – Mr. Matt Light i. Risk Management Process (RMP) ii. Capability Maturity Model (CMM) 22. CIPC Meeting Schedule for 2013: 2013 Meeting Dates Time Type Location Hotel

Hyatt Regency March 5 7:30am– Noon (MT) CIPC Physical Security Workshop Albuquerque, NM Albuquerque

Hyatt Regency March 5 1:00– 5:00pm (MT) CIPC Meeting Albuquerque, NM Albuquerque

Hyatt Regency March 6 8:00am– Noon (MT) CIPC Meeting Albuquerque, NM Albuquerque

NERC Offices June 11 7:30am–Noon (EST) CIPC Cyber Security Workshop Atlanta, GA Atlanta

June 11 1:00– 5:00pm (EST) CIPC Meeting Atlanta, GA Westin Buckhead Atlanta

June 12 8:00am–Noon (EST) CIPC Meeting Atlanta, GA Westin Buckhead Atlanta Hyatt Denver Tech Center September 17 7:30am–Noon (MT) CIPC Physical Security Workshop Denver, CO Hyatt Denver Tech Center September 17 1:00– 5:00pm (MT) CIPC Meeting Denver, CO Hyatt Denver Tech Center September 18 8:00am– Noon (MT) CIPC Meeting Denver, CO

TBD December 10 7:30am–Noon (EST) DHS Classified Briefing Atlanta, GA

December 10 1:00– 5:00pm (EST) CIPC Meeting Atlanta, GA Westin Buckhead Atlanta

December 11 8:00am–Noon (EST) CIPC Meeting Atlanta, GA Westin Buckhead Atlanta

Closing Items 23. Follow-up Items and Future Actions – Chair Chuck Abell (Action/Discussion) 24. Meeting Adjournment