Agenda
Critical Infrastructure Protection Committee
June 9, 2015 | 1:00–5:00 p.m. (EDT)
June 10, 2015 | 8:00 a.m.–Noon (EDT)
The Westin Buckhead Atlanta
3391 Peachtree Road NE
Atlanta, GA 30326
404-365-0065
Critical Infrastructure Protection Committee (CIPC) Workshop:
ES-ISAC Portal 2.0 – Overview and Training of the new ES-ISAC website
NERC Headquarters
3353 Peachtree Road, NE
Suite 600, North Tower
Atlanta, GA 30326
(404) 446-2650
June 9, 2015 | 8:00 a.m.–Noon (EDT)
CIPC Meeting
The Westin Buckhead Atlanta
CIPC Working Lunch | June 9, 2015 | Noon–1:00 p.m. (EDT)
Room: TBD
June 9, 2015 | 1:00 p.m.–5:00 p.m. (EDT)
June 10, 2015 | 8:00 a.m.–Noon (EDT)
Room: TBD
Introductions and Welcome – Mr. Chuck Abell, CIPC Chair, Ameren Services
NERC Antitrust Compliance Guidelines and Public Announcement – Ms. Laura
Brown, CIPC Secretary, NERC Staff
Agenda Items
1. Opening Remarks – Mr. Marc Sachs, Chief Security Office, ES-ISAC, NERC Staff
2. Administrative – Ms. Laura Brown, 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.
3. Consent Agenda – Mr. Chuck Abell, CIPC Chair, Ameren Services
a. Draft December 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 Cynthia Hill-Watson TVA
Cyber
SERC Bruce Martin
Duke Energy
Physical
SPP
John Breckenridge
KCPL
Physical
SPP
Allen Klassen
Westar
Operations
SPP
Eric Ervin
Westar
Cyber
WECC Allan Wick
Tri-State
Physical
WECC Mike Mertz
PNM
Cyber
WECC Vacant
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
Critical Infrastructure Protection Committee Agenda--June 9-10, 2015
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5. ES-ISAC Update – Mr. Ben Miller, NERC Staff
6. Security Reliability Program and Directions for 2015 – Mr. Scott Mix, NERC Staff
7. Physical Security Advisory Group Update – Mr. Bob Canada, NERC Staff
8. Development of Additional Guidance for CIP-014-1. Physical Security – Mr. Tobias Whitney, NERC
Staff
9. CIP V5 Transition and CIP V5 Revisions – Mr. Tobias Whitney, NERC Staff
10. Reliability Issues Steering Committee (RISC) Update and the Reliability Risk Control Process – Mr.
Nathan Mitchell, CIPC Vice Chair and representative to RISC, American Public Power Association
(APPA)
11. Legislative Update – Mr. Nathan Mitchell, CIPC Vice Chair, APPA
12. Electricity Sub-sector Coordinating Council Update – Mr. Nathan Mitchell, CIPC Vice Chair and
representative to RISC, APPA
13. North American Transmission Forum (NATF) - Security Practices Group Activity Update – Mr. Jim
Rowan, NATF
14. Canadian Electricity Association Trip Report – Mr. Ross Johnson, Capital Power
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 email ballot on August 22, 2014.
b. Grid Exercise Working Group (GEWG) – Mr. Tim Conway, GEWG Chair, SANS, will report on GridEx
III preparations for this year’s exercise.
GEWG Charter
c. Electricity Sector Information Sharing Task Force (ESISTF) – Mr. Stephen Diebold, ESISTF Chair,
ABB, will report on the ESISTF’s recent activities.
ESISTF Charter – approved by CIPC through email ballot on August 20, 2014.
ESISTF Report
Approved by CIPC – June 11, 2013
Accepted by ESCC – July 11, 2013
Accepted by NERC BOT – August 15, 2013
17. Cybersecurity Subcommittee – 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.
Critical Infrastructure Protection Committee Agenda--June 9-10, 2015
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CSSWG Charter – approved by CIPC through email ballot on August 18, 2014.
b. Cyber Attack Tree Task Force (CATTF) – Mr. Marc Child, Subcommittee Chair, Great River Energy,
will provide an update on the status of the CATTF.
CATTF Charter
18. Physical Security Subcommittee – Mr. David Grubbs, Subcommittee Chair, City of Garland Power and
Light
a. Physical Security Guideline Task Force (PSGTF) – Mr. John Breckenridge, PSGTF Chair, Kansas City
Power and Light, is 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.
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. Bulk Electric System Security Metrics Working Group (BESSMWG) – Mr. Roland Miller, BESSMWG
Chair, NextEra Energy, will report on the progress of work completed and contemplated.
BESSMWG Charter
State of Reliability 2015
b. 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
c. Physical Security Standard Working Group (PSSWG) – Mr. Matt Stryker, on behalf of Mr. Alan
Wick, PSSWG Chair, Tri-State G&T, will report on the progress of the work completed and
contemplated.
PSSWG Charter - approved by CIPC through email ballot on February 9, 2015.
20. Agency Updates
a. Federal Energy Regulatory Commission – Mr. David Norton
b. Department of Energy – Mr. Jim McGlone
Critical Infrastructure Protection Committee Agenda--June 9-10, 2015
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21. Schedule of Important Dates:
Dates
Time
Type
Location
June 9, 2015
8:00 a.m.–Noon (EDT)
Cybersecurity
CIPC Workshop
Atlanta, GA
June 9, 2015
Noon–5:00 p.m. (EDT)
CIPC Meeting
Atlanta, GA
June 10, 2015
8:00 a.m.–Noon (EDT)
CIPC Meeting
Atlanta, GA
September 15, 2015
8:00 a.m.–Noon
Physical Security
CIPC Workshop
New Orleans, LA
New Orleans, LA
September 15, 2015
Noon–5:00 p.m.
CIPC Meeting
September 16, 2015
8:00 a.m.–Noon
CIPC Meeting
September 16, 2015
September 17, 2015
Noon–5:00 p.m.
8:00 a.m.–Noon
CIPC Executive Committee
Annual Planning Meeting
October 13-16, 2015
8:00 a.m.–5:00 p.m.
GridSecCon 2015
Philadelphia, PA
November 18-19, 2015
8:00 a.m.–5:00 p.m.
GridEx III
Remote Play
New Orleans, LA
New Orleans, LA
December 15, 2015
8:00 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, 2015
8:00 a.m.–Noon (EST)
CIPC Meeting
Atlanta, GA
TBD
Hotel
Westin Buckhead Hotel
3391 Peachtree Rd N.E.
Atlanta, GA 30326
(404) 365-0065
Westin Buckhead Hotel
3391 Peachtree Rd N.E.
Atlanta, GA 30326
(404) 365-0065
Westin Buckhead Hotel
3391 Peachtree Rd N.E.
Atlanta, GA 30326
(404) 365-0065
JW Marriott New Orleans
614 Canal Street
New Orleans, LA 70130
(504) 525-6500
JW Marriott New Orleans
614 Canal Street
New Orleans, LA 70130
(504) 525-6500
JW Marriott New Orleans
614 Canal Street
New Orleans, LA 70130
(504) 525-6500
JW Marriott New Orleans
614 Canal Street
New Orleans, LA 70130
(504) 525-6500
Hyatt Regency Philadelphia
at Penn’s Landing
201 South Columbus
Boulevard
Philadelphia, PA 19106
(215) 521-6553
NA
FBI Training Room, 3rd floor
FBI Atlanta
2635 Century Parkway, N.E.
Atlanta, GA 30345
Westin Buckhead Hotel
3391 Peachtree Rd N.E.
Atlanta, GA 30326
(404) 365-0065
Westin Buckhead Hotel
3391 Peachtree Rd N.E.
Atlanta, GA 30326
(404) 365-0065
22. Closing Remarks and Action Items
23. Adjournment
Critical Infrastructure Protection Committee Agenda--June 9-10, 2015
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