Agenda Critical Infrastructure Protection Committee December 9, :00 5:00 p.m. (EST) December 10, :00 a.m. Noon (EST)

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1 Agenda Critical Infrastructure Protection Committee December 9, :00 5:00 p.m. (EST) December 10, :00 a.m. Noon (EST) Westin Buckhead Atlanta 3391 Peachtree Road, N.E. (404) Electricity Sub-sector Classified Briefing Lockheed Martin-Aeronautics Building B-95, Conference Room B 86 South Cobb Drive Marietta, GA December 9, :00 a.m. 11:00 a.m. (EST) Critical Infrastructure Protection Committee (CIPC) Meeting Westin Buckhead Atlanta Hotel CIPC Working Lunch: Prefunction A&B December 9, 2014 Noon 1:00 p.m. (EST) December 9, :00 p.m. 5:00 p.m. (EST) CIPC Reception: Prefunction A&B December 9, :30 p.m. 6:30 p.m. (EST) December 10, :00 a.m. Noon (EST) Room: Ballroom B, 4 th Floor Introductions and Chair s Remarks Mr. Chuck Abell, CIPC Chair, Ameren Services NERC Antitrust Compliance Guidelines and Public Announcement Mr. Bob Canada, Outgoing CIPC Secretary, NERC Staff Agenda Items 1. Opening Remarks Mr. Tom Wilson, Vice President and Chief Information Security Officer, Southern Company Services, Inc. 2. Administrative Mr. Bob Canada, Outgoing CIPC Secretary, NERC Staff a. Safety Briefing and Emergency Precautions Westin Staff b. Declaration of CIPC Quorum c. CIPC Roster d. 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. e. Introduction of new CIPC Secretary

2 f. Manager of Physical Security, Electricity Sector Information Sharing and Analysis Center (ES ISAC) 3. Consent Agenda Mr. Chuck Abell, CIPC Chair, Ameren Services a. Draft September CIPC Minutes b. Committee Membership Appointments and Changes: TRE David Grubbs City of Garland Operations TRE Jim Brenton ERCOT Cyber TRE Darrell Klimitcheck STEC Physical FRCC Paul McClay TECO Cyber FRCC Carter Manucy Fla Municipal Physical FRCC Joe Garmon Seminole Operations MRO Marc Child Great River Cyber MRO Paul Crist LES Physical MRO Joe Mayfield WAPA Operations NPCC John Galloway ISO NE Operations NPCC Greg Goodrich NYISO Cyber NPCC Rick Twigg Velco Physical RFC Larry Bugh RFC Cyber RFC Kent Kujala Detroit Operations RFC Jeff Fuller DPL Physical SERC Chuck Abell Ameren Operations SERC Vacant Cyber SERC Vacant Physical SPP John Breckenridge KCPL Physical SPP Allen Klassen Westar Operations SPP Robert McClanahan AECC Cyber WECC Allen Wick Tri State Physical WECC Mike Mertz PNM Cyber WECC Jamey Sample PGE Operations APPA Scott Smith Bryan TX Utilities Physical APPA Nathan Mitchell APPA Policy CEA Chris McColm Manitoba Physical CEA Ross Johnson Capital Power Physical CEA David Dunn IESO Policy NRECA Robert Richhart Hoosier Policy NRECA David Revill Georgia Trans Policy 4. Chair s Remarks Mr. Chuck Abell, CIPC Chair, Ameren Services 5. Chief Security Officer s (CSO) Remarks Mr. Tim Roxey, CSO and Senior Director, ES ISAC, NERC Staff 6. ES ISAC Update Mr. Carlo Castaneda, NERC Staff 7. Security Reliability Program and Directions for 2015 Mr. Scott Mix, NERC Staff 8. Reliability Issues Steering Committee (RISC) Update and the Reliability Risk Control Process Mr. Jim Brenton, CIPC Vice Chair and representative to RISC, ERCOT 9. Legislative Update Mr. Nathan Mitchell, CIPC Vice Chair, American Public Power Association (APPA) 10. Electricity Sub sector Coordinating Council Update Mr. Scott Aaronson, Senior Director, National Security Policy, Edison Electric Institute 11. New York State Critical Infrastructure Cybersecurity Exercise Mr. Greg Goodrich, New York ISO 12. North American Transmission Forum (NATF) Security Practices Group Activity Update Mr. Wayne VanOsdol, NATF December 9-10,

3 13. CIP V5 Transition and CIP V5 Revisions Ms. Marisa Hecht and Mr. Tobias Whitney, NERC Staff 14. Development of Additional Guidance for CIP Physical Security Mr. Stephen Crutchfield and Mr. Tobias Whitney, NERC Staff 15. Subcommittee Chairs, Subgroups, Progress, and Remarks Mr. Chuck Abell, CIPC Chair, Ameren Services 16. Operating Security Subcommittee Mr. Jim Brenton, CIPC Vice Chair and Subcommittee Chair, ERCOT a. Business Continuity Guideline Task Force (BCGTF) Mr. Darren Myers, BCGTF Chair, Duke Energy, will report on GridEx II assignments to the BCGTF. BCGTF Charter approved by CIPC through ballot on August 22, b. Grid Exercise Working Group (GEWG) Mr. Tim Conway, GEWG Chair, SANS, will report on the formation of the team for GridEx III and preparations for next year s exercise. GEWG Charter c. Electricity Sector Information Sharing Task Force (ESISTF) Mr. Stephen Diebold, ESISTF Chair, VENTYX, will report on charter approval, members, and activities to support the GridEx II assignments to ESISTF. ESISTF Charter approved by CIPC through ballot on August 20, ESISTF Report: Approved by CIPC June 11, 2013 Accepted by ESCC July 11, 2013 Accepted by NERC BOT August 15, Cyber Security Subcommittee Mr. Jim Brenton for Mr. Marc Child, Subcommittee Chair, Great River Energy a. Control Systems Security Working Group (CSSWG) Mr. Mikhail Falkovich, CSSWG Chair, PSEG, will report on the progress of the work completed and contemplated. CSSWG Charter approved by CIPC through ballot on August 18, b. Cyber Attack Tree Task Force (CATTF) Mr. Mark Engels, CATTF Chair, Dominion, will report on the progress of the work completed and contemplated. CATTF Charter 18. Physical Security Subcommittee Mr. David Grubbs, Subcommittee Chair, City of Garland Power and Light a. Electricity Sector: Physical Response Guideline Task Force (PRGTF) Mr. John Breckenridge, PRGTF Chair, Kansas City Power and Light Awaiting new assignment(s) PRGTF Charter Electricity Sector: Physical Security Response Guideline b. Physical Security Working Group (PSWG) Mr. Ross Johnson, PSWG Chair, Capital Power will report on the progress of work completed and contemplated. December 9-10,

4 PSWG Charter c. Security Training Working Group (STWG) Mr. William Whitney III, STWG Chair, City of Garland Power and Light, will report on the STWG progress, scheduled training, and contemplated webinars. STWG Charter 19. Policy Subcommittee Mr. Nathan Mitchell, CIPC Vice Chair, APPA a. Personnel Security Clearance Task Force (PSCTF) Mr. Nathan Mitchell, PSCTF Chair, APPA, will report on the progress of the work completed and contemplated. Currently monitoring progress of industry clearances and awaiting new assignments. PSCTF Charter PSCTF Report Approved by CIPC June 11, 2013 Accepted by ESCC July 11, 2013 Accepted by NERC BOT August 15, 2013 b. Bulk Electric System Security Metrics Working Group (BESSMWG) Mr. Roland Miller, Florida Power and Light, on behalf of Mr. Jamey Sample, BESSMWG Chair, will report on the progress of work completed and contemplated. BESSMWG Charter BESSMWG Report c. Compliance Enforcement and Input Working Group (CEIWG) Mr. Paul Crist, CEIWG Chair, Lincoln Electric System, will report on the progress of the work completed and contemplated. CEIWG Charter d. Physical Security Standard Working Group (PSSWG) Mr. Alan Wick, PSSWG Chair, Tri State G&T, will report on the proposed work and scope of this new working group. 20. Agency Updates a. Federal Energy Regulatory Commission Mr. David Norton b. Department of Homeland Security Ms. Adria Martinez c. Department of Energy Mr. Jim McGlone and Mr. Jason Christopher December 9-10,

5 21. Schedule of Important Dates: Dates Time Type Location Hotel December 9, :00 a.m. Noon (EST) DHS/DOE Energy Sector Classified Briefing (No CIPC Workshop) Lockheed Martin Marietta, GA December 9, :00 5:00 p.m. (EST) CIPC Meeting Atlanta, GA December 10, :00 a.m. Noon (EST) CIPC Meeting Atlanta, GA March 10, :00 a.m. Noon (EDT) Physical Security CIPC Workshop Jacksonville, FL March 10, 2015 Noon 5:00 p.m. (EDT) CIPC Meeting Jacksonville, FL March 11, :00 a.m. Noon (EDT) CIPC Meeting Jacksonville, FL June 9, :00 a.m. Noon (EDT) Cybersecurity CIPC Workshop Atlanta, GA June 9, 2015 Noon 5:00 p.m. (EDT) CIPC Meeting Atlanta, GA June 10, :00 a.m. Noon (EDT) CIPC Meeting Atlanta, GA September 15, :00 a.m. Noon Physical Security CIPC Workshop TBD NA Hyatt Regency Jacksonville Riverfront 225 East Coastline Drive Jacksonville, FL, 32202, (904) Hyatt Regency Jacksonville Riverfront 225 East Coastline Drive Jacksonville, FL, 32202, (904) Hyatt Regency Jacksonville Riverfront 225 East Coastline Drive Jacksonville, FL, 32202, (904) TBD September 15, 2015 Noon 5:00 p.m. CIPC Meeting TBD TBD September 16, :00 a.m. Noon CIPC Meeting TBD TBD October 13 16, :00 a.m. 5:00 p.m. GridSecCon 2015 TBD TBD November 18 19, :00 a.m. 5:00 p.m. GridEx III Remote Play NA December 15, :00 a.m. Noon (EST) DHS/DOE Energy Sector Classified Briefing (No CIPC Workshop) December 15, 2015 Noon 5:00 p.m. (EST) CIPC Meeting Atlanta, GA December 16, :00 a.m. Noon (EST) CIPC Meeting Atlanta, GA 22. Closing Remarks and Action Items TBD NA December 9-10,

6 23. Adjournment December 9-10,

Meeting Minutes Operating Reliability Subcommittee February 6-7, 2018

Meeting Minutes Operating Reliability Subcommittee February 6-7, 2018 FRCC Office 3000 Bayport Drive Tampa, FL The Operating Reliability Subcommittee (ORS) met on February 6-7, 2018 in Tampa, FL. The meeting