S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                  8501--A
 
                        2017-2018 Regular Sessions
 
                           I N  A S S E M B L Y
 
                               June 16, 2017
                                ___________
 
 Introduced  by  M.  of  A. PAULIN, FAHY -- read once and referred to the
   Committee on Governmental Operations -- recommitted to  the  Committee
   on  Governmental Operations in accordance with Assembly Rule 3, sec. 2
   -- committee discharged, bill amended, ordered  reprinted  as  amended
   and recommitted to said committee

 AN  ACT  to  amend  the  executive  law, in relation to a cyber security
   action plan
 
   THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section  1.   The executive law is amended by adding a new section 719
 to read as follows:
   § 719. CYBER SECURITY. 1. CYBER SECURITY ACTION PLAN. THE  COMMISSION-
 ER,  IN CONSULTATION WITH THE CHIEF INFORMATION OFFICER OF THE OFFICE OF
 INFORMATION TECHNOLOGY, THE SUPERINTENDENT OF STATE POLICE, THE  COMMIS-
 SIONER  OF  GENERAL  SERVICES, THE SUPERINTENDENT OF FINANCIAL SERVICES,
 THE OFFICE OF THE STATE COMPTROLLER, AND SUCH  OTHER  EXPERTS  FROM  THE
 PUBLIC,  PRIVATE  AND NOT-FOR-PROFIT SECTORS WHO MAINTAIN EXPERIENCE AND
 KNOWLEDGE IN THE AREA  OF  CYBER  SECURITY  AS  THE  COMMISSIONER  DEEMS
 PRUDENT,  SHALL DEVELOP A CYBER SECURITY ACTION PLAN FOR NEW YORK STATE.
 THE PLAN SHALL MAKE RECOMMENDATIONS TO THE GOVERNOR AND THE  LEGISLATURE
 REGARDING  THE  ESTABLISHMENT  OF  A NEW STATE OFFICE OF CYBER SECURITY,
 UNDER THE COMMAND AND CONTROL OF THE COMMISSIONER AND WITHIN  THE  DIVI-
 SION,  INCLUDING  IDENTIFYING  SUCH BUREAUS, RESPONSIBILITIES AND DUTIES
 THAT SHOULD BE CONTAINED AND PERFORMED WITHIN SUCH  OFFICE,  THE  BUDGET
 AND PERSONNEL NECESSARY TO ESTABLISH SUCH OFFICE, AND THE SITE LOCATIONS
 AT  WHICH  SUCH OFFICE SHOULD BE SITUATED. THE PURPOSE OF THE PLAN SHALL
 BE TO DEVELOP A COMPREHENSIVE AND EFFECTIVE STRATEGY TO PROVIDE MEANING-
 FUL CYBER SECURITY FOR THE STATE OF NEW YORK, ITS  STATE  AGENCIES,  ITS
 PUBLIC  AUTHORITIES,  ITS  ASSETS, ITS INFRASTRUCTURE, ITS LOCAL GOVERN-
 MENTS, AND ITS PRIVATE SECTOR  BUSINESSES,  NOT-FOR-PROFIT  CORPORATIONS
 AND INDIVIDUALS.
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
              

                                                            LBD11004-03-8

 A. 8501--A                          2
 
   2.  CYBER SECURITY DEFENSE UNIT. THE CYBER SECURITY ACTION PLAN ESTAB-
 LISHED PURSUANT TO SUBDIVISION ONE OF THIS SECTION  SHALL  FURTHER  MAKE
 RECOMMENDATIONS  TO  THE  GOVERNOR AND THE LEGISLATURE ON THE ESTABLISH-
 MENT, WITHIN THE OFFICE OF CYBER SECURITY, OF A CYBER  SECURITY  DEFENSE
 UNIT. THE CYBER SECURITY ACTION PLAN SHALL DETAIL HOW THE CYBER SECURITY
 DEFENSE  UNIT,  WOULD  CONSIST OF SUCH PERSONS AS THE COMMISSIONER DEEMS
 NECESSARY TO PERFORM ITS MISSION. THE CYBER SECURITY ACTION  PLAN  SHALL
 FURTHER DETAIL THE MISSION OF THE CYBER SECURITY DEFENSE UNIT, WITH SUCH
 MISSION  BEING  TO  HELP  PREVENT,  RESPOND  TO,  AND RECOVER FROM CYBER
 ATTACKS TARGETED AGAINST THE STATE, ITS ASSETS, AND ITS  INFRASTRUCTURE,
 TOGETHER  WITH SUCH OTHER AND FURTHER DUTIES AND RESPONSIBILITIES AS THE
 CYBER SECURITY ACTION PLAN MAY ADDITIONALLY PRESCRIBE.  THE CYBER  SECU-
 RITY  ACTION  PLAN  SHALL FURTHER DETAIL THAT THE PERSONNEL OF THE CYBER
 SECURITY DEFENSE UNIT MUST BE EXPERT IN COMPUTER AND  PROGRAMMING  TECH-
 NOLOGY  SO  AS  TO PREVENT AND RESPOND TO UNAUTHORIZED INVASION, HACKING
 AND ATTACKS AGAINST COMPUTER NETWORKS, SYSTEMS, DATABASES, AND  INFORMA-
 TION  STORAGE.  THE  CYBER SECURITY ACTION PLAN SHALL FURTHER DETAIL HOW
 THE PERSONNEL OF THE CYBER SECURITY DEFENSE UNIT  MUST  HAVE  BACKGROUND
 AND  EXPERIENCE  IN  COMPUTER, SYSTEM AND NETWORK OPERATIONS AND VULNER-
 ABILITIES, PROGRAMMING CODE, DATA RECOVERY  AND  CYBER  SECURITY.    THE
 CYBER  SECURITY  ACTION PLAN SHALL ALSO PROVIDE THAT, IN ADDITION TO ANY
 OTHER TASKS THE COMMISSIONER MAY  WISH  TO  ASSIGN  THE  CYBER  SECURITY
 DEFENSE  UNIT,  THAT  SUCH  CYBER  SECURITY  DEFENSE  UNIT SHALL ALSO BE
 ASSIGNED THE MISSION OF USING AND  DEVELOPING  SOFTWARE,  HARDWARE,  AND
 PROTOCOLS  TO  PREVENT SUCH UNAUTHORIZED INVASIONS, HACKING AND ATTACKS,
 AND TO DEVELOP RESPONSE ACTIVITIES, PROCEDURES, AND PROTOCOLS TO ADDRESS
 ANY SUCH INVASION, HACKING OR ATTACK  ON  ANY  STATE  COMPUTER  NETWORK,
 SYSTEM,  DATABASE, AND/OR INFORMATION STORAGE. THE CYBER SECURITY ACTION
 PLAN SHALL FURTHER DETAIL HOW THE CYBER  SECURITY  DEFENSE  UNIT  SHOULD
 INTERACT  AND  DEPLOY  THE  USE  OF  OTHER CYBER EXPERTS, EDUCATORS, LAW
 ENFORCEMENT, INTELLIGENCE EXPERTS, AND OTHER PUBLIC AND  PRIVATE  SECTOR
 ENTITIES TO ASSIST IT IN THE PERFORMANCE OF ITS MISSION.
   3.  CYBER  INCIDENT  RESPONSE  TEAMS.  THE  CYBER SECURITY ACTION PLAN
 ESTABLISHED PURSUANT TO SUBDIVISION ONE OF THIS  SECTION  SHALL  FURTHER
 MAKE  RECOMMENDATIONS  TO THE GOVERNOR AND THE LEGISLATURE ON THE ESTAB-
 LISHMENT, WITHIN THE OFFICE OF CYBER SECURITY, OF A GROUP OF CYBER INCI-
 DENT RESPONSE TEAMS. THE CYBER SECURITY ACTION PLAN SHALL DETAIL HOW THE
 CYBER INCIDENT RESPONSE TEAMS WOULD  CONSIST  OF  SUCH  PERSONS  AS  THE
 COMMISSIONER  DEEMS NECESSARY TO PERFORM ITS MISSION. THE CYBER SECURITY
 ACTION PLAN SHALL FURTHER DETAIL  THE  MISSION  OF  THE  CYBER  INCIDENT
 RESPONSE TEAMS, WITH SUCH MISSION BEING TO HELP PREVENT, RESPOND TO, AND
 RECOVER  FROM,  CYBER  ATTACKS  TARGETED  AGAINST STATE ENTITIES, PUBLIC
 AUTHORITIES, LOCAL GOVERNMENTS, AND/OR PRIVATE SECTOR  BUSINESSES,  NOT-
 FOR-PROFIT  CORPORATIONS  AND  INDIVIDUALS, TOGETHER WITH SUCH OTHER AND
 FURTHER DUTIES AND RESPONSIBILITIES AS THE CYBER  SECURITY  ACTION  PLAN
 MAY  ADDITIONALLY  PRESCRIBE.    THE  CYBER  SECURITY  ACTION PLAN SHALL
 FURTHER DETAIL THAT THE PERSONNEL OF THE CYBER INCIDENT  RESPONSE  TEAMS
 MUST  BE  EXPERT IN COMPUTER AND PROGRAMMING TECHNOLOGY SO AS TO PREVENT
 AND RESPOND TO AN UNAUTHORIZED INVASION,  HACKING  AND  ATTACKS  AGAINST
 COMPUTER  NETWORKS,  SYSTEMS,  DATABASES,  AND  INFORMATION STORAGE. THE
 CYBER SECURITY ACTION PLAN SHALL ADDITIONALLY DETAIL HOW  THE  PERSONNEL
 OF THE CYBER INCIDENT RESPONSE TEAMS MUST HAVE BACKGROUND AND EXPERIENCE
 IN COMPUTER, SYSTEM AND NETWORK OPERATIONS AND VULNERABILITIES, PROGRAM-
 MING  CODE,  DATA RECOVERY AND CYBER SECURITY. THE CYBER SECURITY ACTION
 PLAN SHALL ALSO PROVIDE, IN ADDITION TO ANY OTHER TASKS THE COMMISSIONER
 MAY WISH TO ASSIGN THE CYBER INCIDENT RESPONSE TEAMS,  THAT  SUCH  CYBER

 A. 8501--A                          3
 
 INCIDENT  RESPONSE TEAMS SHALL ALSO BE ASSIGNED THE MISSION OF USING AND
 DEVELOPING SOFTWARE, HARDWARE, AND PROTOCOLS TO PREVENT  SUCH  UNAUTHOR-
 IZED INVASIONS, HACKING AND ATTACKS, AND TO DEVELOP RESPONSE ACTIVITIES,
 PROCEDURES,  AND  PROTOCOLS  TO  ADDRESS  ANY  SUCH INVASION, HACKING OR
 ATTACK ON ANY STATE COMPUTER NETWORK, SYSTEM, DATABASE, AND/OR  INFORMA-
 TION STORAGE.  THE CYBER SECURITY ACTION PLAN SHALL ALSO PROVIDE THAT IT
 WOULD  FURTHER  BE  THE  MISSION OF EACH CYBER INCIDENT RESPONSE TEAM TO
 RESPOND TO, AND HELP THE TARGETED ENTITY TO RECOVER  FROM,  CYBER  INVA-
 SION,  HACKING  AND  ATTACKS.  THE CYBER SECURITY ACTION PLAN SHALL ALSO
 PROVIDE THAT WITHIN RESOURCES AVAILABLE, THE COMMISSIONER MAY  DEPLOY  A
 CYBER  INCIDENT RESPONSE TEAM TO A STATE ENTITY, PUBLIC AUTHORITY, LOCAL
 GOVERNMENT, PRIVATE SECTOR BUSINESS, OR NOT-FOR-PROFIT CORPORATION  THAT
 HAS  EXPERIENCED  A CYBER ATTACK, TO PROMOTE AND ASSIST IN SUCH ENTITY'S
 RESPONSE AND RECOVERY EFFORTS. THE  CYBER  SECURITY  ACTION  PLAN  SHALL
 FURTHER  DETAIL HOW THE CYBER INCIDENT RESPONSE TEAM SHOULD INTERACT AND
 DEPLOY THE USE OF  OTHER  CYBER  EXPERTS,  EDUCATORS,  LAW  ENFORCEMENT,
 INTELLIGENCE  EXPERTS,  AND  OTHER PUBLIC AND PRIVATE SECTOR ENTITIES TO
 ASSIST THEM IN THE PERFORMANCE OF THEIR MISSION.
   4. CYBER EDUCATION AND ATTACK PREVENTION. THE  CYBER  SECURITY  ACTION
 PLAN  ESTABLISHED  PURSUANT  TO  SUBDIVISION  ONE  OF THIS SECTION SHALL
 FURTHER MAKE RECOMMENDATIONS TO THE GOVERNOR AND THE LEGISLATURE ON  THE
 ESTABLISHMENT, WITHIN THE OFFICE OF CYBER SECURITY, OF A CYBER EDUCATION
 AND ATTACK PREVENTION UNIT TO ASSIST STATE AGENCIES, PUBLIC AUTHORITIES,
 LOCAL  GOVERNMENTS,  AND/OR  PRIVATE  SECTOR  BUSINESSES, NOT-FOR-PROFIT
 CORPORATIONS AND INDIVIDUALS.  THE  CYBER  SECURITY  ACTION  PLAN  SHALL
 DETAIL  HOW THE CYBER EDUCATION AND ATTACK PREVENTION UNIT WOULD CONSIST
 OF SUCH PERSONS AS THE  COMMISSIONER  DEEMS  NECESSARY  TO  PERFORM  ITS
 MISSION. THE CYBER SECURITY ACTION PLAN SHALL FURTHER DETAIL THE MISSION
 OF  THE  CYBER  EDUCATION  AND ATTACK PREVENTION UNIT, WITH SUCH MISSION
 BEING TO HELP EDUCATE STATE AGENCIES, PUBLIC AUTHORITIES, LOCAL  GOVERN-
 MENTS, AND/OR PRIVATE SECTOR BUSINESSES, NOT-FOR-PROFIT CORPORATIONS AND
 INDIVIDUALS  ON  HOW  TO PREVENT AND RESPOND TO A CYBER ATTACK, TOGETHER
 WITH SUCH OTHER AND FURTHER DUTIES AND  RESPONSIBILITIES  AS  THE  CYBER
 SECURITY  ACTION  PLAN  MAY  ADDITIONALLY  PRESCRIBE. THE CYBER SECURITY
 ACTION PLAN SHALL FURTHER DETAIL THAT THE COMMISSIONER MAY DEPLOY WITHIN
 RESOURCES AVAILABLE THE CYBER EDUCATION AND ATTACK  PREVENTION  UNIT  TO
 STATE  AGENCIES,  PUBLIC  AUTHORITIES, LOCAL GOVERNMENTS, PRIVATE SECTOR
 BUSINESSES,  AND/OR  NOT-FOR-PROFIT  CORPORATIONS,  TO  EDUCATE   AND/OR
 INSTRUCT  SUCH  ENTITIES,  HOLD  INFORMATIONAL  PROGRAMS, AND/OR PROVIDE
 INSTRUCTIONAL OR INFORMATIONAL MATERIALS. THE CYBER SECURITY ACTION PLAN
 SHALL FURTHER DETAIL HOW THE CYBER EDUCATION AND ATTACK PREVENTION  UNIT
 SHOULD  INTERACT  AND  DEPLOY THE USE OF OTHER CYBER EXPERTS, EDUCATORS,
 LAW ENFORCEMENT, INTELLIGENCE EXPERTS,  AND  OTHER  PUBLIC  AND  PRIVATE
 SECTOR ENTITIES TO ASSIST IT IN THE PERFORMANCE OF ITS MISSION.
   5.  REPORTING OF CYBER ENTITIES. THE CYBER SECURITY ACTION PLAN ESTAB-
 LISHED PURSUANT TO SUBDIVISION ONE OF THIS SECTION  SHALL  FURTHER  MAKE
 RECOMMENDATIONS  ON THE REPORTING OF THE NEW STATE OFFICE OF CYBER SECU-
 RITY. THE CYBER SECURITY ACTION PLAN SHALL  FURTHER  REQUIRE  THAT  SUCH
 REPORTING SHOULD CONTAIN A REQUIREMENT THAT ON OR BEFORE DECEMBER FIRST,
 TWO  THOUSAND NINETEEN, AND THEN EVERY YEAR THEREAFTER, THAT THE COMMIS-
 SIONER SHALL SUBMIT A REPORT TO THE GOVERNOR, THE SPEAKER OF THE  ASSEM-
 BLY,  THE  TEMPORARY  PRESIDENT  OF  THE SENATE, THE CHAIR OF THE SENATE
 STANDING COMMITTEE ON VETERANS, HOMELAND SECURITY AND MILITARY  AFFAIRS,
 AND  THE  CHAIR OF THE ASSEMBLY STANDING COMMITTEE ON GOVERNMENTAL OPER-
 ATIONS, WHICH PROVIDES A COMPREHENSIVE REVIEW DETAILING ALL  THE  ACTIV-
 ITIES AND OPERATIONS OF THE OFFICE OF CYBER SECURITY, THE CYBER SECURITY

 A. 8501--A                          4
 
 DEFENSE  UNIT, THE CYBER INCIDENT RESPONSE TEAMS AND THE CYBER EDUCATION
 AND ATTACK PREVENTION UNIT, DURING THE PAST  YEAR.  THE  CYBER  SECURITY
 ACTION  PLAN  SHALL  FURTHER  PROVIDE  THAT WHERE COMPLIANCE WITH SUCH A
 REPORT  WOULD REQUIRE THE DISCLOSURE OF CONFIDENTIAL INFORMATION, OR THE
 DISCLOSURE OF SENSITIVE  INFORMATION  WHICH  IN  THE  JUDGEMENT  OF  THE
 COMMISSIONER WOULD JEOPARDIZE THE CYBER SECURITY OF THE STATE, THEN SUCH
 CONFIDENTIAL  OR  SENSITIVE INFORMATION SHALL BE PROVIDED TO THE PERSONS
 ENTITLED TO RECEIVE THE REPORT, IN THE FORM OF A  SUPPLEMENTAL  APPENDIX
 TO  THE REPORT, AND THAT SUCH SUPPLEMENTAL APPENDIX TO THE REPORT, SHALL
 NOT BE SUBJECT TO THE PROVISIONS  OF  THE  FREEDOM  OF  INFORMATION  LAW
 PURSUANT  TO  ARTICLE  SIX  OF THE PUBLIC OFFICERS LAW, AND ALTHOUGH THE
 PERSONS ENTITLED TO RECEIVE THE REPORT  MAY  DISCLOSE  THE  SUPPLEMENTAL
 APPENDIX  TO  THE  REPORT  TO  THEIR  PROFESSIONAL STAFF, THEY SHALL NOT
 OTHERWISE PUBLICLY DISCLOSE SUCH CONFIDENTIAL OR SECURE INFORMATION. THE
 CYBER SECURITY ACTION PLAN SHALL FURTHER PROVIDE THAT, EXCEPT  WITH  THE
 RESPECT  TO  ANY  CONFIDENTIAL OR SENSITIVE INFORMATION CONTAINED IN THE
 SUPPLEMENTAL APPENDIX TO THE REPORT, THE COMMISSIONER SHALL DIRECT  THAT
 A COPY OF THE REPORT SHALL BE POSTED ON THE DIVISION'S WEBSITE, NOT MORE
 THAN FIFTEEN DAYS AFTER SUCH REPORT IS DELIVERED TO THE PERSONS ENTITLED
 TO  RECEIVE  SUCH  REPORT. THE CYBER SECURITY ACTION PLAN SHOULD FURTHER
 PROVIDE THAT THE DIVISION MAY FURTHER POST ANY AND ALL ADDITIONAL INFOR-
 MATION IT MAY DEEM APPROPRIATE, ON ITS WEBSITE, REGARDING CYBER  SECURI-
 TY, AND THE PROTECTION OF PUBLIC AND PRIVATE COMPUTER SYSTEMS, NETWORKS,
 HARDWARE AND SOFTWARE.
   6.  REIMBURSEMENT FOR COST OF SERVICE.  THE CYBER SECURITY ACTION PLAN
 ESTABLISHED PURSUANT TO SUBDIVISION ONE OF THIS  SECTION  SHALL  FURTHER
 MAKE  RECOMMENDATIONS  WITH RESPECT TO THE DIVISION CHARGING NON-GOVERN-
 MENTAL ENTITIES FOR THE REASONABLE COST OF THE SERVICES PROVIDED BY  THE
 CYBER  SECURITY  INCIDENT  RESPONSE  TEAMS  AND  THE CYBER EDUCATION AND
 ATTACK PREVENTION UNIT.  THE CYBER SECURITY ACTION  PLAN  SHALL  FURTHER
 DETAIL HOW THE PROCEEDS FROM THE CHARGING FOR SUCH COSTS SHALL BE DEPOS-
 ITED  WITH  THE STATE COMPTROLLER INTO A CYBER SECURITY SUPPORT SERVICES
 ACCOUNT, OF WHICH THE COMPTROLLER WOULD HAVE CUSTODY. THE CYBER SECURITY
 ACTION PLAN SHALL ADDITIONALLY DETAIL HOW THE COMPTROLLER  MAY  DISBURSE
 MONIES HELD IN SUCH CYBER SECURITY ACCOUNT FOR THE PURPOSES OF PROVIDING
 SUPPLEMENTAL  FUNDS  FOR  THE OPERATION OF THE NEW STATE OFFICE OF CYBER
 SECURITY.
   7. TIMING OF CYBER SECURITY  ACTION  PLAN.  THE  COMMISSIONER,  ON  OR
 BEFORE  DECEMBER  FIRST, TWO THOUSAND EIGHTEEN, SHALL  DELIVER A COPY OF
 THE CYBER SECURITY ACTION PLAN REQUIRED TO BE PRODUCED BY THIS  SECTION,
 TO  THE  THE GOVERNOR, THE SPEAKER OF THE ASSEMBLY, THE TEMPORARY PRESI-
 DENT OF THE SENATE, THE CHAIR OF THE SENATE STANDING COMMITTEE ON VETER-
 ANS, HOMELAND SECURITY AND MILITARY AFFAIRS, AND THE CHAIR OF THE ASSEM-
 BLY STANDING COMMITTEE ON GOVERNMENTAL OPERATIONS.
   § 2. This act shall take effect immediately.