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NIST SP 800-172 Enhanced CUI Protection Center

03.08.04E — System Recovery and Reconstitution

Read the official CUI requirement and assessment content, then use the separately labeled Bare Metal Cyber perspective to connect it to implementation, evidence, and sustained operation.

3Parameters
1Source controls
2Assessment objectives
3Assessment methods

03.08 — Media Protection · NIST SP 800-172 Revision 3

Active
Official NIST requirement content

Security requirement

Provide for the recovery and reconstitution of the system to a known state within [Organization-defined: organization-defined time period consistent with recovery time and recovery point objectives] after a disruption, compromise, or failure.

Official NIST discussion

Discussion

Recovery is executing contingency plan activities to restore organizational mission and business functions. Reconstitution occurs following recovery operations and includes activities for returning systems to fully operational states. Recovery and reconstitution operations reflect mission and business priorities; recovery point, recovery time, and reconstitution objectives; and organizational metrics consistent with contingency plan requirements. Reconstitution includes the deactivation of interim system capabilities that may have been needed during recovery operations. Reconstitution also includes assessments of fully restored system capabilities, the reestablishment of continuous monitoring activities, and activities to prepare the system and organization for future disruptions, breaches, compromises, or failures. Recovery and reconstitution capabilities can include automated mechanisms and manual procedures. Organizations establish recovery time and recovery point objectives as part of contingency planning. This requirement does not enhance a specific requirement in SP 800-171 but can be used to strengthen the protection of CUI associated with critical programs or high value assets.

Official organization-defined parameters

Tailoring decisions required

Resolve these values through the governing organization’s approved tailoring and risk-management process before declaring the requirement implemented.

organization-defined time period consistent with recovery time and recovery point objectives
time periodorganization-defined time period consistent with recovery time and recovery point objectivesa time period consistent with recovery time and recovery point objectives for the recovery of the system is determined.
time periodorganization-defined time period consistent with recovery time and recovery point objectivesa time period consistent with recovery time and recovery point objectives for the reconstitution of the system is determined.
Official protection strategy classifications

Protection strategies supported

These classifications are carried from the official SP 800-172 OSCAL record and help explain the enhanced requirement’s defensive purpose.

PS-CRSCyber Resiliency
Bare Metal Cyber interpretation

Implementation perspective

Treat System Recovery and Reconstitution as an enhanced CUI protection outcome for elevated threat conditions that must be reflected in the system boundary, documented implementation, operational behavior, and assessment evidence. Pay particular attention to CUI media accountability, access, marking, storage, transport, sanitization, and disposal.

  1. Confirm the federal agency selected this enhanced requirement for the critical program or high-value asset and identify the CUI system components, services, users, and external connections in scope.
  2. Resolve every organization-defined parameter through an approved governance and tailoring process.
  3. Map each clause of the requirement to an accountable owner, implementation mechanism, and evidence source.
  4. Verify that inherited and shared implementations are supported by current provider evidence and responsibility boundaries.
  5. Collect evidence during normal operation and review changes, exceptions, and deficiencies on a risk-based cadence.

Questions to ask

  • Which critical-program or high-value-asset CUI, data flows, users, and services are protected by this enhanced requirement?
  • Which portions are implemented locally, inherited, shared, or not applicable, and what evidence supports that determination?
  • Do the system security plan, deployed configuration, operating process, and assessment evidence tell the same story?
  • What change, incident, or threshold should trigger reassessment?

Evidence and validation

  • media inventories and chain-of-custody records
  • sanitization certificates
  • transport and storage procedures
  • removable-media control logs

Common failure patterns

  • cloud snapshots and virtual media excluded
  • sanitization method not matched to media type
  • untracked removable media
  • disposal vendors accepted without verification
Official NIST SP 800-172A content

Assessment objectives and methods

Assessment objectives (2)
  1. the recovery of the system to a known state is provided within [Organization-defined: time period] after a disruption, compromise, or failure.

  2. the reconstitution of the system to a known state is provided within [Organization-defined: time period] after a disruption, compromise, or failure.

Examine

  • Contingency planning policy
  • procedures addressing system backup
  • contingency plan
  • system backup test results
  • contingency plan test results
  • contingency plan test documentation
  • redundant secondary system for system backups
  • locations of redundant secondary backup systems
  • system security plan
  • other relevant documents or records

Interview

  • Organizational personnel with contingency planning, recovery, and/or reconstitution responsibilities
  • organizational personnel with information security responsibilities

Test

  • Organizational processes implementing system recovery and reconstitution operations
  • mechanisms supporting and/or implementing system recovery and reconstitution operations
Official source-control relationships

Source NIST SP 800-53 controls

These controls are referenced by the official SP 800-172 Rev. 3 OSCAL record. Open the corresponding control pages for complete control text, enhancements, D3FEND mappings, and related learning.

Source record

Authoritative sources