Draft SP 800-160 Vol. 2, Systems Security ... - NIST

Withdrawn Draft

Warning Notice The attached draft document has been withdrawn, and is provided solely for historical purposes. It has been superseded by the document identified below.

Withdrawal Date September 4, 2019 Original Release Date March 21, 2018

Superseding Document Status Final Public Draft (FPD) Series/Number NIST Special Publication 800-160 Volume 2

Title Developing Cyber Resilient Systems: A Systems Security Engineering Approach

Publication Date September 2019 DOI

CSRC URL Additional Information

Draft NIST Special Publication 800-160

VOLUME 2

Systems Security Engineering

Cyber Resiliency Considerations for the Engineering of Trustworthy Secure Systems

This document is a supporting publication to the NIST systems security engineering guidance provided in Special Publication 800-160, Volume 1. The content was specifically designed to be used with and to complement the flagship systems security engineering publication to support organizations that require cyber resiliency as a property or characteristic of their systems. The goals, objectives, techniques, implementation approaches, and design principles that are described in this publication are an integral part of a cyber resiliency engineering framework and are applied in a life cycle-based systems engineering process.

RON ROSS RICHARD GRAUBART

DEBORAH BODEAU ROSALIE MCQUAID

Draft NIST Special Publication 800-160

VOLUME 2

Systems Security Engineering

Cyber Resiliency Considerations for the Engineering of Trustworthy Secure Systems

RON ROSS Computer Security Division National Institute of Standards and Technology

RICHARD GRAUBART DEBORAH BODEAU ROSALIE MCQUAID

Cyber Resiliency and Innovative Mission Engineering Department

The MITRE Corporation

March 2018

U.S. Department of Commerce

Wilbur L. Ross, Jr., Secretary National Institute of Standards and Technology Walter Copan, NIST Director and Under Secretary of Commerce for Standards and Technology

DRAFT NIST SP 800-160, VOLUME 2

SYSTEMS SECURITY ENGINEERING

CYBER RESILIENCY CONSIDERATIONS FOR THE ENGINEERING OF TRUSTWORTHY SECURE SYSTEMS ________________________________________________________________________________________________________________________________________________

Authority

This publication has been developed by the National Institute of Standards and Technology to further its statutory responsibilities under the Federal Information Security Modernization Act (FISMA) of 2014, 44 U.S.C. ? 3551 et seq., Public Law (P.L.) 113-283. NIST is responsible for developing information security standards and guidelines, including minimum requirements for federal information systems, but such standards and guidelines shall not apply to national security systems without the express approval of appropriate federal officials exercising policy authority over such systems. This guideline is consistent with requirements of the Office of Management and Budget (OMB) Circular A-130.

Nothing in this publication should be taken to contradict the standards and guidelines made mandatory and binding on federal agencies by the Secretary of Commerce under statutory authority. Nor should these guidelines be interpreted as altering or superseding the existing authorities of the Secretary of Commerce, Director of OMB, or any other federal official. This publication may be used by nongovernmental organizations on a voluntary basis and is not subject to copyright in the United States. Attribution would, however, be appreciated by NIST.

National Institute of Standards and Technology Special Publication 800-160, Volume 2

Natl. Inst. Stand. Technol. Spec. Publ. 800-160, Volume 2, 158 pages (March 2018)

CODEN: NSPUE2

Certain commercial entities, equipment, or materials may be identified in this document to describe an experimental procedure or concept adequately. Such identification is not intended to imply recommendation or endorsement by NIST, nor is it intended to imply that the entities, materials, or equipment are necessarily the best available for the purpose.

There may be references in this publication to other publications currently under development by NIST in accordance with its assigned statutory responsibilities. The information in this publication, including concepts, practices, and methodologies, may be used by federal agencies even before the completion of such companion publications. Thus, until each publication is completed, current requirements, guidelines, and procedures, where they exist, remain operative. For planning and transition purposes, federal agencies may wish to closely follow the development of these new publications by NIST.

Organizations are encouraged to review draft publications during the designated public comment periods and provide feedback to NIST. Many NIST cybersecurity publications, other than the ones noted above, are available at .

Public comment period: March 21 through May 18, 2018 National Institute of Standards and Technology

Attn: Computer Security Division, Information Technology Laboratory 100 Bureau Drive (Mail Stop 8930) Gaithersburg, MD 20899-8930 Email: sec-cert@

All comments are subject to release under the Freedom of Information Act (FOIA).

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DRAFT NIST SP 800-160, VOLUME 2

SYSTEMS SECURITY ENGINEERING

CYBER RESILIENCY CONSIDERATIONS FOR THE ENGINEERING OF TRUSTWORTHY SECURE SYSTEMS ________________________________________________________________________________________________________________________________________________

Reports on Computer Systems Technology

The NIST Information Technology Laboratory (ITL) promotes the United States economy and public welfare by providing technical leadership for the Nation's measurement and standards infrastructure. ITL develops tests, test methods, reference data, proof of concept implementations, and technical analyses to advance the development and productive use of information technology. ITL's responsibilities include the development of management, administrative, technical, and physical standards and guidelines for the cost-effective security of other than national securityrelated information and protection of individuals' privacy in federal information systems. The Special Publication 800-series reports on ITL's research, guidelines, and outreach efforts in information systems security and its collaborative activities with industry, government, and academic organizations.

Abstract

This publication is intended to be used in conjunction with NIST Special Publication 800-160 Volume 1, Systems Security Engineering ? Considerations for a Multidisciplinary Approach in the Engineering of Trustworthy Secure Systems. It can be viewed as a handbook for achieving the identified cyber resiliency outcomes based on a systems engineering perspective on system life cycle processes, allowing the experience and expertise of the organization to determine what is correct for its purpose. Organizations can select, adapt, and use some or all of the cyber resiliency constructs (i.e., goals, objectives, techniques, approaches, and design principles) described in this publication and apply them to the technical, operational, and threat environments for which systems need to be engineered. The system life cycle processes and cyber resiliency constructs can be used for new systems, system upgrades, or repurposed systems; can be employed at any stage of the system life cycle; and can take advantage of any system or software development methodology including, for example, waterfall, spiral, or agile. The processes and associated cyber resiliency constructs can also be applied recursively, iteratively, concurrently, sequentially, or in parallel and to any system regardless of its size, complexity, purpose, scope, environment of operation, or special nature. The full extent of the application of the content in this publication is informed by stakeholder protection needs, mission assurance needs, and concerns with cost, schedule, and performance. The tailorable nature of the engineering activities and tasks, and the system life cycle processes, ensure that the systems resulting from the application of the security and cyber resiliency design principles, among others, have the level of trustworthiness deemed sufficient to protect stakeholders from suffering unacceptable losses of their assets and associated consequences. Trustworthiness is made possible in part by the rigorous application of security and cyber resiliency design principles, constructs, and concepts within a structured set of systems life cycle processes that provides the necessary traceability of requirements, transparency, and evidence to support risk-informed decision making and trades.

Keywords

Advanced persistent threat; controls; cyber resiliency; cyber resiliency approaches; cyber resiliency design principles; cyber resiliency engineering framework; cyber resiliency goals; cyber resiliency objectives; cyber resiliency techniques; risk management strategy; system life cycle; systems security engineering; trustworthy.

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