id: "SA-15(03)" title: "Criticality Analysis" family: "SA" family_name: "System and Services Acquisition" sort_id: "sa-15.03" priority: "P1" implementation_level: "organization" parent: "SA-15" enhancement: True


Statement

Require the developer of the system, system component, or system service to perform a criticality analysis:

At the following decision points in the system development life cycle: {{ insert: param, sa-15.03_odp.01 }} ; and

At the following level of rigor: {{ insert: param, sa-15.3_prm_2 }}.

Guidance

Criticality analysis performed by the developer provides input to the criticality analysis performed by organizations. Developer input is essential to organizational criticality analysis because organizations may not have access to detailed design documentation for system components that are developed as commercial off-the-shelf products. Such design documentation includes functional specifications, high-level designs, low-level designs, source code, and hardware schematics. Criticality analysis is important for organizational systems that are designated as high value assets. High value assets can be moderate- or high-impact systems due to heightened adversarial interest or potential adverse effects on the federal enterprise. Developer input is especially important when organizations conduct supply chain criticality analyses.

Assessment Objective: the developer of the system, system component, or system service is required to perform a criticality analysis at {{ insert: param, sa-15.03_odp.01 }} in the system development life cycle;

Assessment Objective: the developer of the system, system component, or system service is required to perform a criticality analysis at the following rigor level: {{ insert: param, sa-15.03_odp.02 }};

Assessment Objective: the developer of the system, system component, or system service is required to perform a criticality analysis at the following rigor level: {{ insert: param, sa-15.03_odp.03 }} .

Supply chain risk management plan

system and services acquisition policy

procedures addressing development process, standards, and tools

procedures addressing criticality analysis requirements for the system, system component, or system service

solicitation documentation

acquisition documentation

service level agreements

acquisition contracts for the system, system component, or system service

criticality analysis documentation

business impact analysis documentation

software development life cycle documentation

system security plan

other relevant documents or records

Organizational personnel with system and service acquisition responsibilities

organizational personnel with information security responsibilities

organizational personnel responsible for performing criticality analysis

system developer

organizational personnel with supply chain risk management responsibilities

Organizational processes for performing criticality analysis

mechanisms supporting and/or implementing criticality analysis