1. ISA–The Instrumentation, Systems, and Automation Society ISA SP-99 Introduction: Manufacturing and Control Systems Security -- Kickoff Meeting Call to Order Images Contained Herein May Not be Used Without Explicit Permission

2. ISA SP-99 Agenda Item 2 Introductions/Circulate Roster

3. ISA SP-99 Agenda Item 3 Review and Modify the Agenda

4. ISA SP-99 Agenda Item 4 Nominate Vice-Chairman and Secretary Discussions on Nominations Identify Nominees if possible

5. ISA SP-99 Agenda Item 5 Review Officer Responsibilities and Guidelines Managing Director appoints Chairman Appoint Vice Chairman Appoint Secretary Other responsibilities … 1- From S&P Manual of Procedures, Dec 8 1997

6. ISA SP-99 Agenda Item 6 Recommendations for Further Appointments Editor(s) Others

7. ISA SP-99 Agenda Item 7 S&P Procedures Standards and Practices Committee Guide Standard and Practices Department Manual of Procedures

8. ISA SP-99 Agenda Item 8 Review of Scope, Purpose, Title, Tasks

9. ISA SP-99 Scope and Purpose Manufacturing & Process Control systems whose failure or compromise of contained information could endanger public or employee health or safety, violate federal or state regulations, or cause economic loss, and which have interfaces providing communications with external systems. For the purposes of this standard, manufacturing & process control systems is taken in the broadest possible sense, to include both process control, manufacturing operations and systems, continuous, discrete, and batch, control and safety systems, serving all types of plants, facilities, and systems in all industries. Agenda Item 11

10. ISA SP-99 Title Manufacturing and Control Systems Security Agenda Item 11

11. ISA SP-99 Committee Liaisons ISA SP-95 Keith Unger ISA SP-67 Bob Webb ISA SP-91 TBD ISA SP-84 Vic Maggioli ISA SP-50 TBD NIST PCSRF – Dave Teumim IEC, IEEE, IAS? Others?

12. ISA SP-99 Vendor Representatives Who do we have Currently Represented? Who Else should we Attempt to Involve?

13. ISA SP-99 Agenda Item 10 Technical Report Working Group Initial Proposed Section Titles: Manufacturing and Control Systems Security Overview Survey of Technology as Applicable to Manufacturing and Control Systems Integrating Security into the Manufacturing and Control Systems Environment Audit and Metrics of Security Performance

14. ISA SP-99 Technical Report Purpose n “Close the Barn Door After the Horse is Gone.” Security is already a problem n Make technical and procedural recommendations that will improve current security of process control systems, but not necessarily finalized measures n Represent current “best practice” thoughts and general recommendations in absence of the full discovery and analysis of the standards creation process n Essence should be on speed of delivery with definite goals, under the premise that a full standards effort is right behind the technical report Agenda Item 11

15. Technical Report Section 1: Manufacturing and Control System Security Overview n Provide General Introduction, Statement of Intent, Purpose, Etc for Technical Report n Definition of Scope n Definition of Terminologies Used Within Report n Reference Resources Used in Creation of Report l ISO/IEC 17799 l BS 17799-2 l ISO/IEC 15408 l NIST PCSRF SPS l ISO/IEC 13335 l Others? Agenda Item 11

16. ISA–The Instrumentation, Systems, and Automation Society Technical Report Section 2: Survey of Technology as Applicable to Control Systems Eric Byres, P.Eng. eric_byres@bcit.ca Agenda Item 12

17. The Task n Prepare an abstract for: Section 2 -Survey of Technology as applicable to Manufacturing and Control Systems. n Base this on ISO 17799 standard.

18. Bad News… n The ISO 17799 Standard Doesn’t Really Address Technology Well. n Focuses on Audit “Check List” Agenda Item 12

19. Proposed Solution n Define 5 Broad Classes for Security Technology: 1. Filtering/blocking Technology (E.G. Firewalls) 2. Encryption Technology 3. Authentication Technology 4. Detection Technology (Intrusion Prevention) 5. Data Validation/ Integrity Technology Agenda Item 12

20. Comments? n Is There Better Technology Classifications to Be Found Elsewhere? n Are We Missing Anything? l E.G. Technology for Non-repudiation? l E.G. Should Filtering Be Part of Authentication? n Will Something New Show up Next Year? Agenda Item 12

21. Technical Report Section 3- Integrating Security into the Manufacturing and Control Systems Environment Agenda Item 13

22. Technical Report Section 3 Overview Agenda Item 13 n Guidelines for Asset Identification and Business Requirements Modeling for Process Control Systems n General Guidelines for Threat Vulnerability and Assessment n Application of Commonly Accepted Technologies and Security Practices to the Control Systems Environment

23. Technical Report Section 4 – Audit and Metrics Agenda Item 14 n Tools, Checklists, Etc for Self Evaluation of Security Policies, Practices, and Procedures n Evaluation Tools for Analyzing Technological Performance a Security Measures n Audit Procedures for Evaluating Performance of Business Model Including Security Policies.

24. ISA SP-99 Agenda Item 15 Next Steps for Technical Report Organize Committee Into General Subcommittees to Continue Work Produce Framework of Report Sections by January 2003 Produce Initial Draft of Sections by March 2003 Produce Final Draft for Approval by July 2003

25. ISA SP-99 Agenda Item 16 Schedule Next Meetings Conference Call in November? Conference Call in December? ISA Show in Houston, next Face to Face?

26. ISA SP-99 Agenda Item 17 Additional Agenda Items – New Business

27. ISA SP-99 Agenda Item 18 Review Action Items

28. ISA SP-99 Agenda Item 19 Final Comments/Adjourn Bryan_singer@entegreat.com