116-390 Village Blvd. Princeton, NJ 08540 609.452.8060 | www.nerc.com Draft Meeting Summary Cyber Security Order 706 SDT — Project 2008-06 April 14, 2009 | 1–5 p.m. EST April 15, 2009 | 8 a.m.–5 p.m. EST April 16, 2009 | 8 a.m.–noon EST Charlotte, North Carolina Meeting Summary Contents Cover............................................................................................................................................................. 1 Contents ....................................................................................................................................................... 2 Executive Summary .................................................................................................................................... 3 I. Introductions, Agenda Review and Review of SDT Workplan .......................................................... 7 II. Technical Feasibility Exception Update and SDT Discussion ........................................................... 7 III. VSL and VSR SDT Discussion .............................................................................................................. 8 IV. Phase I Industry Comment/SDT Response Document Review ........................................................ 8 V. Review of Media and Congressional Treatment of Cyber Security Issues ...................................... 9 A. NERC’s Response .............................................................................................................................. 9 B. Representative Markey’s Letter to FERC ......................................................................................... 10 C. SDT Communication Efforts Going Forward: “A Key Messages Task Group” ................................ 11 VI. SDT 706 Phase II White Paper Review and Discussion ................................................................ 12 A. White Paper Review John Lim, Phil Huff, et al ................................................................................. 12 B. Review of SDT Phase II Consensus Points ...................................................................................... 13 VII. Next Steps ........................................................................................................................................... 17 A. 2009 Workplan Approach.................................................................................................................. 17 B. Workplan Schedule ........................................................................................................................... 17 C. White Paper Development ................................................................................................................ 17 D. Meeting Evaluation ........................................................................................................................... 18 Appendix 1: Meeting Agenda ...................................................................................................................... 19 Appendix 2: Meeting Attendees List ............................................................................................................ 21 Appendix 3: NERC Antitrust Guidelines ..................................................................................................... 23 Appendix 4: SDT Workplan Schedule ........................................................................................................ 25 Appendix 5: Congressman Markey’s Letter to FERC.................................................................................. 27 Appendix 6: White Paper: Categorizing Cyber Assets: An Approach Based on BES Reliability Functions29
