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CI Briefing

CI Briefing. June, 2005. CI Program Background. 2001 – Launched 60 days after September 11, 2001 2002 – Recognized by White House Office of Homeland Security 2005 – Successful Proof-of-Concept used daily by Dallas FBI. . HSIN–CI Mission. Mission:

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CI Briefing

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  1. CI Briefing June, 2005

  2. CI Program Background • 2001 – Launched 60 days after September 11, 2001 • 2002 – Recognized by White House Office of Homeland Security • 2005 – Successful Proof-of-Concept used daily by Dallas FBI.

  3. HSIN–CI Mission • Mission: To create a national public and private sector self governing, vetted audience for local, regional and national routine information sharing and 24/7 all hazards alerts and notifications.

  4. Indiana Program Structure: HSOC FBI Field Intelligence Section National Program Manger Indiana State Coordinator Homeland Security Office Regional Governance Seats

  5. DHS Homeland Security Operations Center (HSOC) is business owner and FBI is full partner. National Program Manager National Governance Private and Public Sector officers from Regional Gov. Regional Managers are voting members of governance. Regional Managers (10 FBI FIGs) Regional Governance (Private and Public sector) Regional Gatekeepers CI Members CI Program Field Operations Structure: • Result: • Federally Sponsored • Regionally Governed • Locally Administered

  6. Private Sector Public Sector Date: 12/04 CI Pilot Program Results To Date Pilot Goal Goals: • 19 states • 4 locations with local governance • 2,500 members each • 10,000 total members Actual to Date: • 50 states plus DC members • 4 locations with Regional Governance • 1 National Governance Structure • 40,000 total members including Agriculture & Food Banking & Finance Chemical & Hazmat Defense Industrial Base Energy Information Technology Large Venue, Monuments, Icons Postal & Shipping Public Health Telecommunications Transportation Water / Waste Water 90%

  7. 40,000 NationalCI Members By Zip Code Seattle Region NWWARN.gov National CI Members Members by Zip Code George Mason University April, 2005 Dallas Region SWERN.gov Indiana Region IAN.IN.gov Atlanta Region SEERN.gov

  8. CI National Partners • ASIS International – Private Security Professionals; • BOMA International – 80% U.S. Commercial Real estate; • National Retail Federation – largest retail trade assoc; • Federal Executive Board - 240+ Federal Agencies; • Key Fortune 500 Businesses; • United States Coast Guard’s Maritime Outreach; • US Chamber of Commerce; • American Red Cross. • InfraGard – public/private alliance re infrastructure;

  9. New Organizations or Groups Joining CI: • Participation from various programs is welcome: • Written Request for Participation; • Provide Completed Member Import Template; • Provide Public and Member Website write-ups; • CI Program Training Provided; • Full Program Functionality in 10 Business Days;

  10. Organization / Agency City, State, Zip, County, HS District Skills and/or Key Words Infrastructure Program Group Targeted / Broadcast Identification CI ProgramFeature Any Combination

  11. Info sharing: Targeted / Broadcast Alerts CI ProgramFeature • 10,000 outbound calls per minute • 30,000 inbound calls in a hot line scenario • 5,000 simultaneous e-mail messages • 5,000 simultaneous text messages • 3,000 simultaneous faxes • immediate website updates No new hardware or software is required of HSIN-CI Members • l Program Uses Standard Public Communication Devices • l

  12. Horizontal Info Sharing – #1 CI ProgramFeature • Quick Send (My Community) • Send e-mail to all members in my SubProgram Group or just those in my infrastructure Water in Dallas Water Member OR Water in Texas OR Water in Multi-State Region

  13. Horizontal Info Sharing – #2 CI ProgramFeature • Quick Send (Other Communities) • Send e-mail beyond your community to others in region Water Member Telecom Members GatekeeperWater Member GatekeeperTelecom

  14. ALERT: Guidance on initial responses to suspicious letter / container with potential biological threat. ALERT:Non-US person observed taking photos of dam, gates, power plant and spillways. Fischer Firestatus reportWashingtonState EOC ALERT: Water & Electric sector have received suspicious calls requesting sensitive information. REQUEST: Corporate requires State Police Investigator in other region. ALERT: Agricultural chemical stolen, assistance is requested to identify resellers. ALERT:Letters togovernment officesmay contain incendiary devices FYI: FBI Field Office Command Postgoing operational ALERT:Wisconsin power towers collapse due to missing bolts. ALERT: Alleged terrorist trained by al-Qaeda with specific emphasis on military and electric sector targets Actual Horizontal Info Sharing CI ProgramFeature H O R I Z O N T A L

  15. FYI: DHS IA IPDaily Open Source Infrastructure Report JOINTBULLETINS • ALERTS: • Potential Terrorist use of: • Rental vehicles; • Helicopters; • Self-storage facilities; • Sodium azide found in auto air bags; • Compressed, flammable gas cylinders; • Lasers targeted at human eyes; • Public safety or service industry uniforms, ids and vehicles; • Wristwatches Equipped With Butane Lighter and Altimeter Functions; • Sophisticated surveillance equipment. ALERT:Threat Level raised for Financial Sector in Washington, DC, NY & N. NJ. FYI: DHS’ release the National Response Plan for managing domestic incidents. ALERTS, THREATS, WARNINGS: US Presidential Election raised security and other concerns. DHS / FBI Tips Program: HSIN-CI Members and the general public submitted 79 reports of suspicious activity. Reports are displayed in real time at both the FBI and the HSOC. Actual Vertical Info Sharing CI ProgramFeature V E R T I C A L

  16. CI Members General Public Joint Tips Reportposted on allDHS & FBI sites Proposed Collection: Suspicious Reporting Flow Affected Members via Alert & Notifications DHS & FBI FBI Field Intel Groups State-BasedFusion Centers Joint Terrorism Task Force(s) Suspicious Reports have a unique number for coordination. Reports are delivered in real-time, FBI has Investigative lead.

  17. Representation Representation Representation Coordination Representation Dissemination & Collection Intel Producer/ Provider, CI Comm. Features CI Government Roles & Responsibilities CI ConOps Operating Process CI Governance Roles & Responsibilities DHS HSOC Business Owner CEO GOAL: DHS Sponsored Private and Public National Two-way Information Sharing • National Officers • President • Vice President • Secretary FBI Field Intelligence Section Field Operations • Single National Governance: • Officers from each Program Regional Governance. National Program Administration and Coordination • CI National Program Office • Chief Operations Officer • E.V.P. Operations • V.P. Private Sector • V.P. Public Sector • RG and RMs Administer the People, Process, Information, and Technology of the Regional CI Program. • Represent Regional Critical Infrastructures. • Represent Member Information Requirements. • 10 Regional Governances (RG) • FEMA Regional Boundaries; • Representing Private & Public; • Regional Critical Infrastructures, • Local Law Enforcement, & • Emergency Responders. • 10 Regional Managers (RM) • FBI Special Agents from Field Intelligence Groups – FIGs. • FEMA Regional Boundaries. Coordination • 56 FIGs & State EOC/ICs • Intelligence to and from DHSHQ, FBIHQ, State IC. • Local/Regional Intelligence • to and from CI Members. • Via CI Database and Communication Features. • CI National Members • 200,000 Private & Public; • Vetted Decision Makers; • Represented by Regional Governance. • Local Knowledge & Assets. • HSOC, FIGs & State EOC/ICs • Local/Regional; • Timely, Actionable; • All Hazards Information; • 24/7 Alert Notification; • Collection/Action of Suspicious Reporting.

  18.                                                     CI Field Operations: FBI Lead • 10 Full-Time FBI SAs to serve as Regional Managers (FIG) • 56 FIGs Leverage the CI National Database and Com. Features  Source Base and Private/Public Info sharing to 200k Members

  19. CI National Program Deployment: 3) Los Angeles 1) New York 2600 Current CI Members 2) Chicago National CI Members Members by Zip Code George Mason University April, 2005

  20. Atlanta Program Demographics Agriculture & Food 10 Banking & Finance 10 Chemical & HAZMAT 5 Defense Industry 4 Education 2 Emergency Services 26 Energy 11 Government Operations 20 Information Technology 8 Large Venue, Natl Monuments etc. 323 Law Enforcement 78 Postal & Shipping 3 Private Security 2,158 Public Health 7 Telecommunications 12 Transportation 14 Water/Waste Water 14 2,705 90%Private Alabama 169 Florida 1,120 Georgia 522 Kentucky 135 Mississippi 60 North Carolina 315 South Carolina 118 Tennessee 242 Other 24Total 2,705

  21. Responsibilities: FBI Regional Managers • FBI Regional Managers: • Serve as the regional (multi-state) program lead. • Responsible for the day to day operations of the CI program; People, Process and Technology. • Responsible to identify and recruit local/regional, private and public domain experts and decision makers to serve as the Regional Governance (RG). • Responsible to ensure that the RG composition is representative of national and regional critical infrastructures as significant local private sector entities. • Reports program status to the NPM.

  22. CI Program Summary • CI Program is managed by DHS (HSOC) and FBI Field Intelligence Section, via 1 National Program Manager and 10 full-time FBI Special Agents (Regional Managers). All 56 FIGs can leverage the CI member database and communication features. • L • CI Membership is a Self-Governed, Self-Vetted National Audience of Private and Public Sector Decision Makers and includes the Regional Manager; • L • HSIN-CI technology provides for (Horizontal and Vertical) unclassified Information Sharing and 24/7 all hazards alert and notification; • L • 2005 Membership is projected at 200,000. • L

  23. Contact Information: Supervisory Special Agent Art Fierro, FBI Detailee to DHS Office 972-559-5152 Art.Fierro@DHS.gov

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