Critical Information Flows Presentation
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This is my first presentation on the topic of information sharing entitled, "Critical Information Flows", the first in a series of reports and presentations culminating in my thesis work on ...

This is my first presentation on the topic of information sharing entitled, "Critical Information Flows", the first in a series of reports and presentations culminating in my thesis work on information sharing and exchanges.

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Critical Information Flows Presentation Critical Information Flows Presentation Presentation Transcript

  • Critical Information Flows: Effective Policymaking in Government (C) 2008 Alina J. Johnson
  • Outline of Presentation  Problem Statements Framework:  Transparency  Timeline  Oversight  Privacy  Methodology  Accountability  Security  Framework  Next Steps
  • Problem Statements  What information sharing policies currently exist?  Is terrorist information just a subset of information that needs to be protected or secured in some way?  Can information be both private and secure?  Is security feasible today?  Is privacy being challenged today?  Are there levels of security and privacy? © 2008 Alina J. Johnson
  • Timeline – Federal Response Sept. 11, 2001 Terrorist Attacks upon the United States Oct. 8, 2001 Executive Order 13228 Oct. 26, 2001 USA PATRIOT Act July 16, 2002 National Strategy for Homeland Security Nov. 25, 2002 Homeland Security Act July 29, 2003 Executive Order 13311 Aug. 27, 2004 Executive Order 13355 Executive Order 13356 Homeland Security PD-11 Dec. 17, 2004 Intelligence Reform and Terrorist Prevention Act (c) 2008 – Alina J. Johnson
  • Timeline  Oct. 25, 2005 Executive Order 13388  Dec. 16, 2005 Memo to Congress Memo to Agency Heads Oct. 27, 2007 National Strategy for Information Sharing
  • Are We Safe?
  • MYOPIC HOLISTIC Local or National International (Global) Intra-agency Inter-agency and communication intra-agency communication Industry (domain) Adoption of best specific protections practices applied to all information flows (c) 2008 – Alina J. Johnson
  • How It's Done  GAO Reports  06-385  07-1036  Presidential Directives  HSPD-11  Executive Orders  13311  13388 © 2008 Alina J. Johnson
  • How It's Done  National Intelligence Estimates – The Terrorist Threat to the US Homeland  A mixture of intelligence, military, civilian, governmental, and private citizenry information sources
  • Domain-Specific Information Sharing Policies  HIPAA, 1996  Health information sharing within the health/medical industry  PCI-DSS, 2006  Payment account data security within the payment card industry
  • Stakeholders Laws and Entities  PRIVATE SECTOR  PUBLIC SECTOR  Electronic Frontier  Freedom of Foundation; Information Act American Civil (1966); Government Liberties Union; Accountability Electronic Privacy Office; the Privacy Information Center;  Board; Inspector a robust, secure General(s); Federal information sharing Information Security architecture; Cato Management Act Institute; the public (2002); the U.S. (American people); government; other other world citizens world governments
  • Framework of Analysis  Transparency  Laws, Foundations, Policies, Rules, Regulations  Oversight  Agencies, Organizations, Foundations, Policies  Privacy  Interoffice/agency, Intraoffice/agency, public from private, classified from nonclassified
  • Framework of Analysis  Accountability  Laws, Agencies, People  Security  How is this achieved?
  • Private Sector vs. Public Sector  Transparency  FOIA, www.usa.gov  www.eff.org  www.gao.gov  Oversight  www.privacyboard.gov  CATO, EFF, EPIC, Inspectors General ACLU  FISMA, 2002  Privacy  National security,  www.epic.gov defense, homeland security, information  Accountability sharing and global  www.aclu.org diplomacy policies  Security
  • Compare & Contrast - Privacy  Public Sector  Private Sector  The Privacy  Numerous Board, organizations, established under institutions, and IRTPA foundations  FISMA, 2002  standards, best practices:  eGovernment common ground Act, 2002
  • Compare & Contrast - Security  Public Sector  Private Sector  FISMA, 2004  SISA  Framework for  Collaborative securing the work effort federal across six government's organizations information technology
  • Next Steps and Challenges Ahead  Difference between Presidential directive, Executive order, Initiative, and Presidential Memo/Press Release – power of law  Overlap among vision/mission statements  How to mitigate risk by establishing sound practices  Identification of proactive and reactive agencies  Information Flows - inter and intra-agency and governmental communications  Current industry/domain-specific protections (laws and regulations such as HIPAA, FOIA, PCI-DSS security standards) that limit broad information sharing practices  Concerns, such as Real ID (DHS): http://www.gcn.com/online/vol1_no1/45737-1.html  Others?
  • Bibliography  American Bar Association (2004). International Guide to Privacy. Chicago: ABA Books.  American Bar Association (2004). International Guide to Cyber-Security. Chicago: ABA Books.  Bimber, Bruce (2003). Information and American Democracy: Technology in the Evolution of Political Power. New York: Cambridge University Press.  Bok, Sissela (1989). Secrets: On the Ethics of Concealment and Revelation. New York: Vintage Books.
  • Bibliography  Fisher, Louis (1985). Constitutional Conflicts Between Congress and the President. Princeton: Princeton University Press.  Li, Joyce (2003). The Center for Democracy and Technology and Internet Privacy in the U.S.: Lessons of the Last Five Years. Maryland: The Scarecrow Press.  Surowiekcki, James (2004). The Wisdom of Crowds. New York: Doubleday.
  • Bibliography  National Commission on Terrorist Attacks Upon the United States. (2004). The 9/11 Commission Report: Final Report on the National Commission on Terrorist Attacks Upon the United States (Authorized Edition). NewYork: W.W. Norton & Company.  Papers/Publications  CBACI Terrorism Info. (Sept. 2006). 9/11 Five Years Later: Successes and Challenges.  CBACI Terrorism Info. (2002). Critical Information Flows in the Alfred P. Murrah Building Bombing: A Case Study.
  • Bibliography  Papers/Publications  Center for Digital Government. (2007). I AM WHO I SAY I am: The Role of Identity and Access Management in Government.  CRS Report for Congress. (April 5, 2006). Protection of Classified Information by Congress: Practices and Proposals.  Director of National Intelligence (Feb. 2007). The 2006 Annual Report of the United States Intelligence Community (Unclassified).
  • Bibliography  Papers/Publications  Institute for Bioethics, Health Policy and Law, University of Louisville School of Medicine. (Nov. 2003). Quarantine and Isolation: Lessons Learned from SARS.  National Intelligence Council (July 2007). The Terrorist Threat to the Homeland.  U.S. Government Accountability Office, (June 26, 2007). OECD's Second World Forum on Statistics, Knowledge, and Policy, Istanbul, Turkey. How Key National Indicators Can Improve Policymaking and Strengthen Democracy.
  • Bibliography  Papers/Publications  U.S. Government Services Administration, (Issue 19, May 2007). Office of Citizen Services and Communications, Intergovernmental Solutions Division. Protecting Personally Identifiable Information (PPI).  U.S. Government Accountability Office. Information Sharing: #02-1048R
  • Any Further Questions ....Thank you! (c) 2008 – Alina J. Johnson