hsin-ci program local knowledge = regional strength = national security ci briefing june, 2005
TRANSCRIPT
HSIN-CI ProgramLocal Knowledge = Regional Strength = National SecurityLocal Knowledge = Regional Strength = National Security
CI BriefingCI BriefingCI BriefingCI Briefing
June, 2005June, 2005
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CI Program BackgroundCI 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.
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HSIN–CI MissionHSIN–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.
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Indiana Program Structure: Indiana Program Structure:
Indiana State Coordinator Homeland Security Office
HSOCFBI Field Intelligence Section
National Program Manger
Regional Governance Seats
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CI Program Field Operations Structure: CI Program Field Operations Structure:
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
Result:
Federally Sponsored
Regionally Governed
Locally Administered
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0
5,000
10,000
15,000
20,000
25,000
30,000
35,000
40,000
Goal ActualDate: 12/04
Pilot Goal To DateGoals: 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
CI Pilot Program Results CI Pilot Program Results
Public Sector
Private Sector
Agriculture & FoodBanking & FinanceChemical & HazmatDefense Industrial BaseEnergyInformation TechnologyLarge Venue, Monuments, IconsPostal & ShippingPublic HealthTelecommunicationsTransportationWater / Waste Water
90%
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40,000 National CI Members By Zip Code
National CI Members
Members by Zip Code
George Mason University
April, 2005
Seattle Region NWWARN.gov
Dallas Region SWERN.gov
Indiana Region IAN.IN.gov
Atlanta Region SEERN.gov
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CI National Partners 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;
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New Organizations or Groups Joining CI: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;
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Targeted / Broadcast IdentificationTargeted / Broadcast Identification
City, State, Zip, County, HS District
Organization / Agency
Infrastructure
Program Group
Skills and/or Key Words
Any
Combination
CI ProgramFeature
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Info sharing: Targeted / Broadcast AlertsInfo sharing: Targeted / Broadcast Alerts
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 updatesNo new hardware or software is required of HSIN-CI Members
l
Program Uses Standard Public Communication Devices
l
CI ProgramFeature
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Horizontal Info Sharing – #1Horizontal Info Sharing – #1
Quick Send (My Community) Send e-mail to all members in my SubProgram Group or
just those in my infrastructure
Water MemberWater in Dallas
Water in Texas
Water in Multi-State Region
OR
OR
CI ProgramFeature
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Horizontal Info Sharing – #2Horizontal Info Sharing – #2
Quick Send (Other Communities) Send e-mail beyond your community to others in region
Water Member
GatekeeperWater Member
GatekeeperTelecom
Telecom
Members
CI ProgramFeature
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Actual Horizontal Info SharingActual Horizontal Info Sharing
H O R I Z O N T A L
ALERT: Non-US person observed taking photos of dam, gates, power plant and spillways.
Fischer Firestatus reportWashingtonState EOC
ALERT: Alleged terrorist trained by al-Qaeda with specific emphasis on military and electric sector targets
ALERT: Letters to
government offices
may contain incendiary
devices
REQUEST: Corporate requires State Police Investigator in other region.
ALERT: Wisconsin power towers collapse due to missing bolts.
ALERT: Water & Electric sector have received suspicious calls requesting sensitive information.
ALERT: Guidance on initial responses to suspicious letter / container with potential biological threat.
ALERT: Agricultural chemical stolen, assistance is requested to identify resellers.
FYI: FBI Field Office Command Postgoing operational
CI ProgramFeature
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Actual Vertical Info SharingActual Vertical Info Sharing
V
E
R
T
I
C
A
L
FYI: DHS IA IPDaily Open Source Infrastructure Report
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.
JOINTBULLETINS
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.
ALERT: Threat Level raised for Financial Sector in Washington, DC, NY & N. NJ.
FYI: DHS’ release the National Response Plan for managing domestic incidents.
CI ProgramFeature
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Proposed Collection: Suspicious Reporting FlowProposed Collection: Suspicious Reporting Flow
Joint Tips Reportposted on all
DHS & FBI sites
CI Members General Public
Joint Terrorism Task Force(s)
State-BasedFusion Centers
FBI Field Intel Groups
Affected Members via Alert & Notifications
DHS & FBI
Suspicious Reports have a unique number for coordination. Reports are delivered in real-time, FBI has Investigative lead.
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CI GovernmentRoles & Responsibilities
DHS HSOCBusiness Owner CEO
CI National Program Office• Chief Operations Officer• E.V.P. Operations• V.P. Private Sector• V.P. Public Sector
10 Regional Managers (RM) • FBI Special Agents from Field Intelligence Groups – FIGs.• FEMA Regional Boundaries.
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.
• RG and RMs Administer the People, Process, Information, and Technology of the Regional CI Program.
• Represent Regional Critical Infrastructures.
• Represent Member Information Requirements.
National Program Administration and Coordination
HSOC, FIGs & State EOC/ICs• Local/Regional;• Timely, Actionable;• All Hazards Information;• 24/7 Alert Notification;• Collection/Action of Suspicious Reporting.
GOAL:DHS Sponsored Private and
Public National Two-way Information Sharing
CI ConOpsOperating Process
CI National Members
• 200,000 Private & Public;
• Vetted Decision Makers;
• Represented by Regional Governance.
• Local Knowledge & Assets.
Single National Governance:• Officers from each Program Regional Governance.
National Officers• President• Vice President• Secretary
CI GovernanceRoles & Responsibilities
10 Regional Governances (RG)
• FEMA Regional Boundaries;
• Representing Private & Public;
•Regional Critical Infrastructures,
Local Law Enforcement, &
Emergency Responders.
Representation
Coordination
Coordination Representation
Representation
Intel Producer/ Provider, CI Comm. Features
Dissemination & Collection
FBI Field Intelligence SectionField Operations
Representation
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CI Field Operations: FBI Lead 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
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CI National Program Deployment:
National CI Members
Members by Zip Code
George Mason University
April, 2005
1) New York 2600 CurrentCI Members
2) Chicago
3) Los Angeles
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Atlanta Program Demographics Atlanta Program Demographics
Alabama 169Florida 1,120Georgia 522Kentucky 135Mississippi 60North Carolina 315South Carolina 118Tennessee 242Other 24Total 2,705
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
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Responsibilities: FBI Regional ManagersResponsibilities: 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.
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CI Program SummaryCI 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
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Contact Information:Contact Information:
Supervisory Special Agent
Art Fierro,
FBI Detailee to DHS
Office 972-559-5152