1.1 Call to Order Mr. Ader called the meeting to order at 9:05 a.m. on Thursday, April 6, 2006.

Transcription

1 Draft Minutes Security Industry Standards Council (SISC) Committee Meeting ISC West Las Vegas, NV April 6, :00 a.m. 11:00 a.m. Room #505, Sands Convention Center 1. Administrative 1.1 Call to Order Mr. Ader called the meeting to order at 9:05 a.m. on Thursday, April 6, Introductions The meeting attendees introduced themselves as well as the participants that participated via teleconference. A complete listing of the meeting participants can be found in Attachment A of these minutes. 1.3 Attendance Roll call off the spread sheet. See Attachment A for the attendees. The following organizations were placed in jeopardy for non-attendance after the roll call. If not at the October 2006 meeting; their status will be changed to observer. SecuraKey UL 1.4 Membership As of this meeting the current voting membership is contained in Attachment B. 1.5 SIA Antitrust Policy Ms. Vago referred participants to the SIA Antitrust policy appended to the agenda and reminded participants that they are subject to the policy. 2. Chairman's Remarks Mr. Ader thanked the participants for their attendance and noted that there are currently numerous standards development activities underway within the respective SDOs. 3. Approval of the Draft Agenda for 2006/04/06 Meeting Mr. Ader asked the participants to review the draft agenda that had been distributed and asked if there were any other modifications to be made to the draft agenda. After further discussion, the following motion was addressed: Dischert / Salinas Motion: "Motion to approve the draft agenda as presented." Vote on the motion: Unanimous consent. Motion passes. 4. Approval of the Draft Minutes of 2005/08/25 Meeting

2 Mr. Ader asked the members to review the draft minutes from the August 25, 2005 meeting that had been distributed and asked if there were any modifications to be made to the draft minutes. Staff noted that there should be a correction to the attendee listing of the 2005/08/25 minutes as follows: Add: Securitron Scott Baker Sargent Leslie Saunders HES / Folger Adam Brian Moses After further discussion, the following motion was addressed: Dischert / Zivney Motion: Motion to approve the draft minutes as amended. Vote on the motion: Unanimous consent. Motion passes. 5. Standards Developing Organizations Reports 5.1 ASIS Ms. Woods provided a brief report via teleconference on the latest guideline activities to date for ASIS. Further information may be found from the website at: It is anticipated that there will be six guidelines published by June/July of this year on: Business Continuity Guideline Chief Security Officer Guideline General Security Risk Assessment Guideline Private Security Officer Selection and Training Guideline Threat Advisory System Response Guideline Workplace Violence Prevention and Response Guideline Other guidelines under development include: Preemployment Background Screening Guideline Information Asset Protection Guideline Physical Security Measures Guideline Mr. Ader thanked Ms. Woods for her update. 5.2 CSAA Mr. Fiore, Chair of CSAA s Standards committee reported on six standards efforts. Further information on these activities can be found at their website at: The efforts include: The revision of CS-V-01 Verification Standard Video Verification Standard Draft The revision of CSAA GOT 1 Audio Verification and Multiple Trip Verification (MTV) have been folded into the CS-V-01 Revision Effort New Work on Response Standard for CO Detectors (this is to define how to respond to these devices). There is an attempt to also bring in the medical community and first responders as well as any other interested parties. The participants commended CSAA for the glossary of terms revision effort and Mr. Ader thanked Mr. Fiore for his report.

3 5.3 NBFAA Report Mr. Murphy, Chair of the NBFAA Standards Committee reported on the group s recent activities. The NBFAA Standards activity has recently joined the NFPA activity on 730/731. In addition the group is beginning work on a standard for service and inspection of CO detectors. This is intended to compliment the monitoring standard. Further information on their activities can be found at: Status of NBFAA SRSS-01, Remote Station Standard [Tabled at 2004/04 SISC Meeting] This document will be undergoing a subsequent public review based on the comments that had been submitted. Modifications have been made. Mr. Murphy thanked Mr. Clary for his input on this effort. Mr. Ader thanked Mr. Murphy for his report. 5.4 SIA Mr. Knight, Chair of SIA Standards Committee, reported out on the SIA standards activities (see Attachment C). He noted the new work for Identity Management / Carrier Management Systems Data model and noted that there will be a couple of drafts that will be undergoing Public Review in the very near future. These include the DC-09 document as well as the OSIPS-01 Framework document. Links to the efforts are contained in the report attached. Mr. Ader thanked Mr. Knight for his report. 6. New Business / Open Discussion Mr. Fiore provided a brief presentation on recent AICC (Alarm Industry Communications Committee - activities (See Attachment D). The AICC along with SIA s DC-06 have been attempting to work with the Cable industry for testing of VoIP. The biggest concern of the cable industry seems to be the backup battery issues. Currently, CableLabs is conducting tests on PacketCable 1.0 vs. PacketCable 1.5 and checking interoperability with the industry s formats. It is anticipated that in June there will be a third and final interoperability test for laboratory success. This does not address delay, jitter and loss. Mr. Ader thanked Mr. Fiore for his update. 7. Next Meeting The next meeting will be held on Wednesday, October 25 th from 10 a.m. to 12:00 noon at the Jacob Javitts Convention Center Rooms 2D06-2D07 in New York. 8. Adjournment The meeting was adjourned (Knight/ DeVoe) at 10:25 a.m. Indicates that a vote will be taken under that agenda item(s).

4 Attachment A Attendee Listing for the 2006/04/06 SISC Meeting ACTA/AT&T... Dr. Jimmy Salinas ADT... Larry Dischert Advance Technologies... George Bish American Protective Systems Corp... Dan Jacquish ASIS... Kathy Woods** Bay Alarm Co.... Shane M. Clary Bosch Security Systems / SISC Chair... Richard Ader Brinks Home Security... Mitchell Christopher CSAA... Lou Fiore CSAA... Ralph Sevinor** Emergency Pat Devereaux HES... Chuck Christiansen HID... Bill DeVoe Hirsch Electronics... Rob Zivney Honeywell... Isaac Papier IDS Research and Development... Jeffrey Zwirn** Integrated Command Software, Inc.... Sherrie Knight NBFAA... John Murphy Pelco... Dan O Malley Salient Systems Corp... Per Hanssen Securitron... Scott Baker** Security Access Design Group... Jack Sigler Sequel Technologies... Ted Nesse SIA... R. Hunter Knight SIA... Mark Visbal SIA / SISC Secretary... Monica Vago Siemens Building Technologies... Noelle Britton Siemens Building Technologies... George West Siemens Building Technologies... Bill Gorski State Farm... Joe Miskulin Vector Security... John Murphy Yale Commercial Locks and Hardware... Reid Wilson ** Indicates participants participated via teleconference. 27 voting members were present at the 2006/04/06 SISC meeting. The following voting members were absent: GE Security Sandia SecuraKey UL The following organizations trying to attain voting rights were absent: Corbin Russwin G4 Technology MaxPPS Sargent Security Access Design LLC US DOC / NIST Walker Engineering The following guest(s) and observers were in attendance: DSC... Kevin Harris

5 Attachment B ship [blue font denotes voting rights requested, however, not yet attained]: Organization Representatives Interest Status Segment ACTA Jimmy Salinas End (SBC) Tim Jeffries (ACTA) User/Consumer ADT Larry Dischert Dealer/Installer TBD Advance Technologies George Bish Dealer/Installer TBD American Protective Dan Jacquish Dealer/Installer Services TBD ASIS Kathy Woods SDO TBD Bay Alarm Co. Shane Clary Dealer/Installer Bosch Security Systems Rich Ader Manufacturing TBD Brinks Mitchell Dealer/Installer Christopher TBD Corbin Russwin Tom Harris Manufacturing *Requested membership at August 2005 meeting; will attain voting rights after attendance at their 2 nd CSAA Emergency 24 Lou Fiore (LT Fiore & Associates) Ralph Sevinor (Wayne Alarm Systems) Pat Devereaux SDO Monitoring meeting. TBD G4 Technology Kim Loy Manufacturing *Requested membership at August 2005 meeting; will attain voting rights after attendance at their 2 nd meeting. GE Frank Clark Manufacturing HES / Folger Adam Chuck Christiansen Brian Moses Manufacturing HID Bill DeVoe Manufacturing Mark Peterson Hirsch Electronics Rob Zivney Manufacturing Honeywell Gordon Hope Manufacturing Isaac Papier IDS Research and Jeffrey Zwirn Dealer/Installer Development, Inc. TBD Integrated Command Lindsay Rash Integrator Software, Inc. Sherrie Knight MaxPPS John Honovich Integrator *Requested membership at August 2005 meeting; will attain voting

6 NBFAA Pelco Dale Eller John Murphy (Vector Security) Dave Smith Dan O Malley SDO Manufacturing rights after attendance at their 2 nd meeting. Salient Systems Corp. Per Hanssen TBD Manufacturing Sandia National Laboratories George Wagner End User/Consumer Sargent Leslie Saunders Manufacturing *Requested membership at August 2005 meeting; will attain voting rights after attendance at their 2 nd meeting. SecuraKey Bill Newill Manufacturing Securitron Scott Baker Manufacturing Security Access Design Jack Sigler Specifier Security Access Design, LLC Max Cook Richard Kelley *Requested membership at August 2005 meeting; will attain voting rights after attendance at their 2 nd meeting. Sequel Technologies Ted Nesse Siemens Building Noelle Britton Integrator Technologies George West SIA Hunter Knight (Integrated Command Systems) Mark Visbal SDO State Farm Insurance UL U.S. Department of Commerce / NIST Vector Security Walker Engineering Yale Commercial Locks and Hardware Joe Miskulin TBD Neil Lakomiak TBD Ron Martin Jim Dray Pam Petrow John Murphy Dale Berti Matthew Kenjura Monitoring SDO End User / Consumer Monitoring Reid Wilson Manufacturing *Requested membership at August 2005 meeting; will attain voting rights after attendance at their 2 nd meeting. *Requested membership at April 2005 meeting; will attain voting rights after attendance at their 2 nd meeting.

7 Attachment C To: Security Industry Standards Council (SISC) From: Security Industry Association (SIA) Standards Committee Subject: SIA Standards Update / Report to the SISC Date: April 6, 2006 The SIA Standards Committee met on April 5, 2006 at ISC West in Las Vegas. The follow are the most recent actions taken by the committee on new work areas that have been proposed: Identity and Card Management Interface Standard - This effort will incorporate the applicable requirements of the FIPS 201, PIV II and related federal identity verification standards with the expectation that the resulting model will provide a specific model for integration of these requirements within the electronic physical security industry. The work is underway in an ad hoc group under the Pan Industry Data Models Subcommittee. Standards Projects Update: For the latest status of activities and new work staff maintains a project listing on the website ( Drafts Reaching Maturity and soon to be out for Formal Public Review [is the link for the latest version of the draft documents.] SIA Digital Communication Standard Internet Protocol Event Reporting (Draft 23 March 2006) [ SIA Passive Infrared (PIR) Motion Detector - OSIPS - Testing Standards for Interior PIR Detectors Intended for High Security Use (Draft - 17 March 2006) [ Rev Mar_17_2006.pdf] SIA CP-01, Control Panel Standard - Features for False Alarm Reduction (Revision Effort - Draft - 30 March 2006) [ ] SIA OSIPS Framework see latest draft on PIDM SC webpage [

8 VoIP Update for DC-06 4/5/06

9 AICC VoIP Involvement AICC began tracking VoIP issues effecting alarm systems in mid 2003 Issued a White Paper on VoIP (available on CSAAUL.org and VoIPinfoonline.org) Filed ex-parte comments to the FCC Lobbying Congress to get Notification language in the Telecommunications Bill Working with the cable industry through CableLabs

10 Facilities Based Sporadic line seizure issues Backup power issues Remaining format issues may be resolved

11 Cable VoIP Architecture Cable Modem w/ embedded Multimedia Terminal Adapter (MTA) Public Public Switched Switched Telephone Telephone Network Network Access Access Network Network Cable Call Management Server (Softswitch) Managed IP IP Network Signaling Gateway Media Gateway

12 CableLabs Interops Two already conducted Third and hopefully final event is tentatively set for early May 2006 Laboratory success should is attainable

13 Non-facilities based Format issues Line Seizure issues Backup power issues

14 Internet VoIP Architecture Analog Terminal Adapter (ATA) Cable or DSL Modem Broadband Broadband Access Access Network Network (e.g., (e.g., Cable Cable or or DSL) DSL) Public Public Switched Switched Telephone Telephone Network Network Public Internet Signaling Gateway Media Gateway VoIP Service Provider Softswitch/Proxy Server

15 Installation Practice Self installations See Vonage website instructions

16 To Telco Control Panel Relay RJ31X RJ11 RJ11 RJ11

17 Disconnected Telco Connection Control Panel Relay RJ31X RJ11 RJ11 RJ11 "Back Feed" IP Connection VoIP Box

18 Regulated telephone companies Backup power issues With FIOS - the customer provides AC power Cooperative effort between alarm companies and telephone companies?

19 Why Notification? Perception 87% of Americans polled were unfamiliar with VoIP. 25% believed it was: a European hybrid vehicle a new Internet search engine a low-carb vodka

20 Telecommunications Act of 2006 House side bill in mark-up underway Senate side is next Notification language should be inserted All VoIP providers painted with same brush FCC sympathetic but has no jurisdiction

21 Alarm Monitoring Consumer Notification Amendment

22 A VoIP service provider shall provide clear and conspicuous notice to each customer prior to installation and/or number activation of VoIP service that to ensure proper functioning of alarm, security, and/or personal emergency response system monitoring services: the customer s alarm, security and/or personal emergency response system must be tested and the alarm, security and/or personal emergency response provider must be notified after VoIP service is installed; and in order for alarm, security and/or personal emergency response system signaling to function in the event of a power outage, twenty-four hour battery backup is required for customer premises equipment installed in connection with the VoIP service.

23 Equipment sold or provided which is necessary to connect VoIP service shall contain a clear and conspicuous warning, but which is not required to be physically attached to the equipment, that to ensure proper functioning of alarm, security and/or personal emergency response system monitoring services: the customer s alarm, security and/or personal emergency response system must be tested and the alarm, security and/or personal emergency response provider must be notified when VoIP service is installed; and in order for alarm, security and/or personal emergency response system signaling to function in the event of a power outage, twentyfour hour battery backup is required for equipment installed in connection with the VoIP service.