CIPC Agenda June 2017

Agenda

Critical Infrastructure Protection Committee

June 6, 2017 | 1:00 5:00 p.m. Pacific

June 7, 2017 | 8:00 a.m. Noon Pacific

The Westin San Diego

400 West Broadway

San Diego, CA 92101

Introduction and Chairs Remarks

NERC Antitrust Compliance Guidelines and Public Announcement

Agenda Items

Opening Remarks Eric Trap, Director Chief Information Security Officer, SEMPRA

Administrative Tobias Whitney, CIPC Secretary, NERC

Safety Briefing and Emergency Precautions Westin 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 Roberts Rules of Order, Newly Revised.

Consent Agenda Marc Child, CIPC Chair, Great River Energy

a. Draft March CIPC Minutes (Approve)

Chairs Remarks Marc Child, CIPC Chair, Great River Energy

2017 Work Plan Update*

Agency Updates

a. Federal Energy Regulatory Commission

b. Department of Energy

c. Department of Homeland Security

E-ISAC Update* Steve Herrin, Director of Operations, NERC E-ISAC

GridSecCon Review Steve Herrin, Director of Operations, NERC E-ISAC

Notable cyber incidents past Steve Herrin, CRISP Manager

Notable physical incidents past quarter* Carl Herron, Principal Critical Infrastructure Physical Security Advisor

CIP Standards Update* Christine Hasha, Compliance Analyst Principal, ERCOT

CIP Modification Team Update

CIP Supply Chain Team Update* Howard Gugel, Senior Director Standards, NERC

NERC Grid Assurance Update* Tobias Whitney, CIPC Secretary, NERC

Regional Report (NPCC)* John Helme, Technical Analyst, Technical Utilities Services, Inc.

Regional Report (Texas RE)* Darrell Klimitchek, Manager of Technical Services, South Texas Electric Cooperative

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

North American Transmission Forum* Lee Underwood, NATF

IEEE Update Steven Kunsman, Chair, IEEE PES Power System Committee & Cybersecurity (PSCC) Technical Committee

Operating Security Subcommittee Joe Garmon, Subcommittee Chair, Seminole Electric Cooperative

a. Joint CIPC / OC Project Joe Garmon, Subcommittee Chair, Seminole Electric Cooperative

b. Grid Exercise Working Group (GEWG) Joe Garmon, Subcommittee Chair, Seminole Electric Cooperative

GEWG Charter

Cybersecurity Subcommittee

Control Systems Security Working Group (CSSWG)* Carter Manucy, Cyber Security Manager, Florida Municipal Power Agency

CSSWG Charter

Security Training Working Group (STWG)* David Godfrey, STWG Co-chair, City of Garland Power and Light

STWG Charter

Physical Security Subcommittee David Grubbs, Subcommittee Chair, City of Garland Power and Light

Physical Security Guidelines Task Force

E-ISAC Physical Security Advisory Group* John Breckinridge, Chair, KCP&L

Alberta Renewables Ross Johnson, Capital Power

Policy Subcommittee John Galloway, Subcommittee Chair, ISO New England

a. Bulk Electric System Security Metrics Working Group (BESSMWG)* Larry Bugh, BESSMWG Chair, ReliabilityFirst

BESSMWG Charter

b. Compliance Enforcement and Input Working Group (CEIWG)* Paul Crist, CEIWG Chair, Lincoln Electric System

i. VOIP Compliance Considerations*

ii. Shared Facility Considerations*

iii. Nuclear Personnel PRAs

CEIWG Charter

Schedule of Important Dates:

Dates

Time

Type

Location

Hotel

September 12, 2017

September 12-13, 2017

8:00 a.m.12:00 p.m.

1:00 p.m. 5:00 pm

CIPC Workshops

CIPC Meeting

Quebec City, Quebec CA

Hilton Quebec

December 12-13, 2017

12:00 p.m. 5:00 p.m.

8:00 a.m. 12:00 p.m.

CIPC Meeting

Atlanta

Ritz-Carlton, Buckhead

March 6-7, 2018

12:00 p.m. 5:00 p.m.

8:00 a.m. 12:00 p.m.

CIPC Meeting

TBD

TBD

June 5-6, 2018

12:00 p.m. 5:00 p.m.

8:00 a.m. 12:00 p.m.

CIPC Meeting

TBD

TBD

September 11-12, 2018

12:00 p.m. 5:00 p.m.

8:00 a.m. 12:00 p.m.

CIPC Meeting

TBD

TBD

December 11-12, 2018

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 June 6-7, 20173