Rain Lag

The Paper Incident Story Trainyard Chalkboard: Sketching Live Systems by Hand Before They Break

How hand-drawn system sketches, socio-technical modeling, and NIST CSF 2.0-aligned incident planning can transform chaotic security incidents into predictable, manageable events.

The Paper Incident Story Trainyard Chalkboard: Sketching Live Systems by Hand Before They Break

There’s a reason so many great incident postmortems end with someone drawing boxes and arrows on a whiteboard.

In the middle of a fast-moving security incident, digital tools are often too slow, too rigid, or too noisy. What people reach for instead is something deceptively simple: a marker, a sheet of paper, a chalkboard. In those moments, teams reconstruct their systems from memory, trying to understand what actually exists and how it’s failing.

This is the paper incident story trainyard chalkboard: an informal, hand-drawn model of a live system under stress.

The key question for serious cybersecurity programs is: Why are we sketching this for the first time while everything is on fire?

This post explores how to move that chalkboard upstream—using hand-drawn visualizations, socio-technical modeling, and structured frameworks like NIST CSF 2.0 to prepare for incidents before they happen.


From NIST CSF 2.0 to the War Room: Connecting the Dots

Organizations often treat incident response as a separate playbook, disconnected from broader risk management. But NIST Cybersecurity Framework (CSF) 2.0 explicitly encourages integrating incident planning and response into a unified, ongoing risk management cycle.

In other words, incident response isn’t just what you do after something breaks. It’s a strategic design activity that should:

  • Shape architecture decisions
  • Influence control selection and investments
  • Guide monitoring and detection priorities
  • Inform training and stakeholder engagement

When incident response is embedded into your overall cybersecurity risk management, you:

  1. Reduce the number of incidents by proactively identifying weak points and abuse paths.
  2. Reduce the impact of incidents by having realistic, rehearsed ways to contain, communicate, and recover.
  3. Improve incident handling efficiency because responders aren’t discovering the system for the first time during a crisis.

The chalkboard sketch isn’t just a crisis artifact—it’s a design artifact that should live inside your risk management program.


Why Incidents Go Sideways: The Missing Picture

When incidents go poorly, it’s rarely because people don’t care or lack tools. Common failure patterns instead look like this:

  • No one has an up-to-date mental model of how the system actually works.
  • Teams argue over basic facts: “Does traffic actually pass through that proxy?”
  • Critical human factors—like manual workarounds, shadow IT, outsourced ops—are invisible.
  • Playbooks assume an idealized architecture that doesn’t exist in production anymore.

This is where early-stage, hand-drawn visualization earns its keep.

The Power of Drawing Before You Diagram

Before you fire up a fancy modeling tool, gather the people who build, run, and depend on your systems and have them draw the system by hand:

  • Where does data enter and exit?
  • Who touches it along the way—humans, services, vendors?
  • What breaks if this component disappears?
  • Who would notice first, and how?

These sketches are messy on purpose. They reveal:

  • Discrepancies between mental models (Dev vs. Ops vs. Security vs. Business)
  • Invisible dependencies ("Oh, that batch job is still running on that old server.")
  • Socio-technical realities (workarounds, manual steps, last-minute integrations)

Hand-drawn diagrams become a low-friction way to reason about complexity. You can erase and redraw faster than you can reconfigure a modeling tool. And in high-stress situations, simplicity is a feature, not a bug.


Socio-Technical Security Modeling: More Than Boxes and Firewalls

Security failures are almost never purely technical. They’re socio-technical—shaped by:

  • Technologies (systems, protocols, APIs)
  • Humans (admins, operators, users, attackers)
  • Organizations (policies, incentives, budgets, silos)

A realistic incident-preparedness model has to capture all of these.

What Socio-Technical Modeling Looks Like in Practice

When you sketch a system for incident response planning, include:

  • Technical components: servers, databases, cloud services, ICS/SCADA elements, endpoints.
  • Data flows: what moves where, and under what assumptions.
  • Control points: where you can detect, block, isolate, or observe.
  • Humans in the loop: admins, operators, vendors, users, external responders.
  • Organizational constraints: approval chains, compliance obligations, SLAs.

On the chalkboard, this might show up as:

  • Stick figures labeled “control room operator,” “field technician,” “SOC analyst.”
  • Dotted lines for who calls whom when something breaks.
  • Notes like “manual override possible here,” “legacy system, no logging,” “vendor-managed, 24h SLA.”

These details matter because during a live incident, the questions aren’t just:

  • Can we technically isolate this component?

They’re also:

  • Who has the authority to do that?
  • What’s the operational impact?
  • Who has to be notified, and in what order?

Socio-technical modeling brings these answers into the room before you need them.


Workshops as a Security Tool: Drawing with the Right People

You cannot model a complex system from a single vantage point. You need stakeholders who:

  • Operate critical infrastructure
  • Maintain legacy systems
  • Own business processes and customer commitments
  • Manage third-party relationships
  • Run detection and response functions

Running collaborative workshops around a chalkboard or virtual whiteboard is one of the most effective ways to:

  • Build a shared understanding of how things actually work
  • Surface hidden risks and fragile dependencies
  • Align on what “an incident” really looks like for this system

A Simple Workshop Pattern

  1. Scenario framing
    Pick a plausible incident: ransomware outbreak, insider misuse, cloud credential theft, OT network intrusion.

  2. System sketching
    Have participants draw the current system “as lived,” not “as documented.” Add:

    • Components
    • Data flows
    • Human touchpoints
    • External dependencies
  3. Failure exploration
    Ask: Where could this scenario start? How could it spread? What would we see first?

  4. Response mapping
    Map concrete actions onto the drawing:

    • Where can we detect early?
    • Where can we contain or isolate?
    • Who must act, and with what tools and authority?
  5. Gaps and improvements
    Translate insights into:

    • Updated incident response playbooks
    • Monitoring and logging priorities
    • Architecture or process changes
    • Training and communication needs

This multi-stakeholder modeling isn’t just a brainstorming session—it’s a risk management input directly aligned with NIST CSF 2.0 categories like Identify, Protect, Detect, Respond, and Recover.


Multi-Method Insight: Literature, Modeling, Stakeholders

The most resilient organizations don’t rely on a single vantage point.

They blend:

  1. Literature and standards

    • NIST CSF 2.0 for structure and common language
    • Industry-specific guidance (e.g., for critical infrastructure, ICS, healthcare)
  2. System modeling

    • From hand-drawn sketches to more formal models
    • Threat modeling, attack paths, and blast-radius analysis
  3. Stakeholder input

    • Workshops, interviews, tabletop exercises
    • Lessons from past incidents and near-misses

This multi-method approach produces more robust insight than any single method alone. It helps answer crucial questions:

  • How might this system fail in the real world, not just on paper?
  • Where will we notice first—and where will we be blind?
  • What can we change now to make failure less catastrophic later?

When this process is ongoing, your incident response recommendations feed back into your architecture, governance, and operations. Over time:

  • Incidents happen less often.
  • When they do, they’re smaller and shorter.
  • Response becomes more coordinated and less chaotic.

Making It Real: Start With One Chalkboard

You don’t need a massive program to begin. Start with one system and one session.

A practical starting playbook:

  1. Pick a critical system
    Something that, if disrupted, would really hurt: a payment pipeline, a production OT network, a customer portal.

  2. Gather 6–10 key stakeholders
    Ops, security, business owner, vendor liaison, maybe a compliance or legal representative.

  3. Run a 90-minute chalkboard session

    • Draw the current system
    • Walk through one realistic incident scenario
    • Capture pain points and gaps
  4. Document outcomes

    • Clean up the sketch (photo + digital redraw)
    • Summarize incident response gaps
    • Create 3–5 concrete actions (e.g., new log sources, runbook updates, access changes)
  5. Feed results into your NIST CSF-aligned risk process
    Map actions to CSF functions and categories, assign owners, and track progress.

Repeat for other critical systems. Over time, your “paper incident stories” become a living portfolio of socio-technical models that shape how you design, monitor, and respond.


Conclusion: Don’t Wait for the Fire Drill

When a real incident hits, you will end up drawing on a whiteboard anyway—the only question is whether you’re seeing the system for the first time or revisiting a model you built deliberately.

By:

  • Integrating incident response into your NIST CSF 2.0-aligned risk management
  • Using hand-drawn visualizations to reason about complexity early
  • Adopting socio-technical modeling that includes people, processes, and tech
  • Running collaborative workshops with diverse stakeholders
  • Taking a multi-method approach that blends standards, modeling, and lived experience

…you turn incident response from a panicked reaction into a planned, rehearsed capability.

The paper incident story trainyard chalkboard isn’t just a war-room artifact—it’s a powerful design tool. Use it before things break, and your systems—and your people—will be far more resilient when they inevitably do.

The Paper Incident Story Trainyard Chalkboard: Sketching Live Systems by Hand Before They Break | Rain Lag