Congressional Record: July 25, 2007 (House)]
[Page H8496-H8546]
CONFERENCE REPORT ON H.R. 1, IMPLEMENTING RECOMMENDATIONS OF THE 9/11
COMMISSION ACT OF 2007
Mr. THOMPSON of Mississippi submitted the following conference report
and statement on the bill (H.R. 1) to provide for the implementation of
the recommendations of the National Commission on Terrorist Attacks
Upon the United States:
Conference Report (H. Rept. 110-259)
[...]
TITLE V--IMPROVING INTELLIGENCE AND INFORMATION SHARING WITHIN THE
FEDERAL GOVERNMENT AND WITH STATE, LOCAL, AND TRIBAL GOVERNMENTS
Subtitle A--Homeland Security Information Sharing Enhancement
SEC. 501. HOMELAND SECURITY ADVISORY SYSTEM AND INFORMATION
SHARING.
(a) Advisory System and Information Sharing.--
(1) In general.--Subtitle A of title II of the Homeland
Security Act of 2002 (6 U.S.C. 121 et seq.) is amended by
adding at the end the following:
``SEC. 203. HOMELAND SECURITY ADVISORY SYSTEM.
``(a) Requirement.--The Secretary shall administer the
Homeland Security Advisory System in accordance with this
section to provide advisories or warnings regarding the
threat or risk that acts of terrorism will be committed on
the homeland to Federal, State, local, and tribal government
authorities and to the people of the United States, as
appropriate. The Secretary shall exercise primary
responsibility for providing such advisories or warnings.
``(b) Required Elements.--In administering the Homeland
Security Advisory System, the Secretary shall--
``(1) establish criteria for the issuance and revocation of
such advisories or warnings;
``(2) develop a methodology, relying on the criteria
established under paragraph (1), for the issuance and
revocation of such advisories or warnings;
``(3) provide, in each such advisory or warning, specific
information and advice regarding appropriate protective
measures and countermeasures that may be taken in response to
the threat or risk, at the maximum level of detail
practicable to enable individuals, government entities,
emergency response providers, and the private sector to act
appropriately;
[[Page H8508]]
``(4) whenever possible, limit the scope of each such
advisory or warning to a specific region, locality, or
economic sector believed to be under threat or at risk; and
``(5) not, in issuing any advisory or warning, use color
designations as the exclusive means of specifying homeland
security threat conditions that are the subject of the
advisory or warning.
``SEC. 204. HOMELAND SECURITY INFORMATION SHARING.
``(a) Information Sharing.--Consistent with section 1016 of
the Intelligence Reform and Terrorism Prevention Act of 2004
(6 U.S.C. 485), the Secretary, acting through the Under
Secretary for Intelligence and Analysis, shall integrate the
information and standardize the format of the products of the
intelligence components of the Department containing homeland
security information, terrorism information, weapons of mass
destruction information, or national intelligence (as defined
in section 3(5) of the National Security Act of 1947 (50
U.S.C. 401a(5))) except for any internal security protocols
or personnel information of such intelligence components, or
other administrative processes that are administered by any
chief security officer of the Department.
``(b) Information Sharing and Knowledge Management
Officers.--For each intelligence component of the Department,
the Secretary shall designate an information sharing and
knowledge management officer who shall report to the Under
Secretary for Intelligence and Analysis regarding
coordinating the different systems used in the Department to
gather and disseminate homeland security information or
national intelligence (as defined in section 3(5) of the
National Security Act of 1947 (50 U.S.C. 401a(5))).
``(c) State, Local, and Private-Sector Sources of
Information.--
``(1) Establishment of business processes.--The Secretary,
acting through the Under Secretary for Intelligence and
Analysis or the Assistant Secretary for Infrastructure
Protection, as appropriate, shall--
``(A) establish Department-wide procedures for the review
and analysis of information provided by State, local, and
tribal governments and the private sector;
``(B) as appropriate, integrate such information into the
information gathered by the Department and other departments
and agencies of the Federal Government; and
``(C) make available such information, as appropriate,
within the Department and to other departments and agencies
of the Federal Government.
``(2) Feedback.--The Secretary shall develop mechanisms to
provide feedback regarding the analysis and utility of
information provided by any entity of State, local, or tribal
government or the private sector that provides such
information to the Department.
``(d) Training and Evaluation of Employees.--
``(1) Training.--The Secretary, acting through the Under
Secretary for Intelligence and Analysis or the Assistant
Secretary for Infrastructure Protection, as appropriate,
shall provide to employees of the Department opportunities
for training and education to develop an understanding of--
``(A) the definitions of homeland security information and
national intelligence (as defined in section 3(5) of the
National Security Act of 1947 (50 U.S.C. 401a(5))); and
``(B) how information available to such employees as part
of their duties--
``(i) might qualify as homeland security information or
national intelligence; and
``(ii) might be relevant to the Office of Intelligence and
Analysis and the intelligence components of the Department.
``(2) Evaluations.--The Under Secretary for Intelligence
and Analysis shall--
``(A) on an ongoing basis, evaluate how employees of the
Office of Intelligence and Analysis and the intelligence
components of the Department are utilizing homeland security
information or national intelligence, sharing information
within the Department, as described in this title, and
participating in the information sharing environment
established under section 1016 of the Intelligence Reform and
Terrorism Prevention Act of 2004 (6 U.S.C. 485); and
``(B) provide to the appropriate component heads regular
reports regarding the evaluations under subparagraph (A).
``SEC. 205. COMPREHENSIVE INFORMATION TECHNOLOGY NETWORK
ARCHITECTURE.
``(a) Establishment.--The Secretary, acting through the
Under Secretary for Intelligence and Analysis, shall
establish, consistent with the policies and procedures
developed under section 1016 of the Intelligence Reform and
Terrorism Prevention Act of 2004 (6 U.S.C. 485), and
consistent with the enterprise architecture of the
Department, a comprehensive information technology network
architecture for the Office of Intelligence and Analysis that
connects the various databases and related information
technology assets of the Office of Intelligence and Analysis
and the intelligence components of the Department in order to
promote internal information sharing among the intelligence
and other personnel of the Department.
``(b) Comprehensive Information Technology Network
Architecture Defined.--The term `comprehensive information
technology network architecture' means an integrated
framework for evolving or maintaining existing information
technology and acquiring new information technology to
achieve the strategic management and information resources
management goals of the Office of Intelligence and Analysis.
``SEC. 206. COORDINATION WITH INFORMATION SHARING
ENVIRONMENT.
``(a) Guidance.--All activities to comply with sections
203, 204, and 205 shall be--
``(1) consistent with any policies, guidelines, procedures,
instructions, or standards established under section 1016 of
the Intelligence Reform and Terrorism Prevention Act of 2004
(6 U.S.C. 485);
``(2) implemented in coordination with, as appropriate, the
program manager for the information sharing environment
established under that section;
``(3) consistent with any applicable guidance issued by the
Director of National Intelligence; and
``(4) consistent with any applicable guidance issued by the
Secretary relating to the protection of law enforcement
information or proprietary information.
``(b) Consultation.--In carrying out the duties and
responsibilities under this subtitle, the Under Secretary for
Intelligence and Analysis shall take into account the views
of the heads of the intelligence components of the
Department.''.
(2) Technical and conforming amendments.--
(A) In general.--Section 201(d) of the Homeland Security
Act of 2002 (6 U.S.C. 121(d)) is amended--
(i) by striking paragraph (7); and
(ii) by redesignating paragraphs (8) through (19) as
paragraphs (7) through (18), respectively.
(B) Table of contents.--The table of contents in section
1(b) of the Homeland Security Act of 2002 (6 U.S.C. 101 et
seq.) is amended by inserting after the item relating to
section 202 the following:
``Sec. 203. Homeland Security Advisory System.
``Sec. 204. Homeland security information sharing.
``Sec. 205. Comprehensive information technology network
architecture.
``Sec. 206. Coordination with information sharing
environment.''.
(b) Office of Intelligence and Analysis and Office of
Infrastructure Protection.--Section 201(d) of the Homeland
Security Act of 2002 (6 U.S.C. 121(d)) is amended--
(1) in paragraph (1), by inserting ``, in support of the
mission responsibilities of the Department and the functions
of the National Counterterrorism Center established under
section 119 of the National Security Act of 1947 (50 U.S.C.
404o),'' after ``and to integrate such information''; and
(2) by striking paragraph (7), as redesignated by
subsection (a)(2)(A)(ii) of this section, and inserting the
following:
``(7) To review, analyze, and make recommendations for
improvements to the policies and procedures governing the
sharing of information within the scope of the information
sharing environment established under section 1016 of the
Intelligence Reform and Terrorism Prevention Act of 2004 (6
U.S.C. 485), including homeland security information,
terrorism information, and weapons of mass destruction
information, and any policies, guidelines, procedures,
instructions, or standards established under that section.''.
(c) Report on Comprehensive Information Technology Network
Architecture.--Not later than 120 days after the date of
enactment of this Act, the Secretary of Homeland Security
shall submit to the Committee on Homeland Security and
Governmental Affairs of the Senate and the Committee on
Homeland Security of the House of Representatives a report on
the progress of the Secretary in developing the comprehensive
information technology network architecture required under
section 205 of the Homeland Security Act of 2002, as added by
subsection (a). The report shall include:
(1) a description of the priorities for the development of
the comprehensive information technology network architecture
and a rationale for such priorities;
(2) an explanation of how the various components of the
comprehensive information technology network architecture
will work together and interconnect;
(3) a description of the technological challenges that the
Secretary expects the Office of Intelligence and Analysis
will face in implementing the comprehensive information
technology network architecture;
(4) a description of the technological options that are
available or are in development that may be incorporated into
the comprehensive information technology network
architecture, the feasibility of incorporating such options,
and the advantages and disadvantages of doing so;
(5) an explanation of any security protections to be
developed as part of the comprehensive information technology
network architecture;
(6) a description of safeguards for civil liberties and
privacy to be built into the comprehensive information
technology network architecture; and
(7) an operational best practices plan.
SEC. 502. INTELLIGENCE COMPONENT DEFINED.
(a) In General.--Section 2 of the Homeland Security Act of
2002 (6 U.S.C. 101) is amended--
(1) by redesignating paragraphs (9) through (16) as
paragraphs (10) through (17), respectively; and
(2) by inserting after paragraph (8) the following:
``(9) The term `intelligence component of the Department'
means any element or entity of the Department that collects,
gathers, processes, analyzes, produces, or disseminates
intelligence information within the scope of the information
sharing environment, including homeland security information,
terrorism information, and weapons of mass destruction
information, or national intelligence, as defined under
section 3(5) of the National Security Act of 1947 (50 U.S.C.
401a(5)), except--
``(A) the United States Secret Service; and
``(B) the Coast Guard, when operating under the direct
authority of the Secretary of Defense or Secretary of the
Navy pursuant to section 3
[[Page H8509]]
of title 14, United States Code, except that nothing in this
paragraph shall affect or diminish the authority and
responsibilities of the Commandant of the Coast Guard to
command or control the Coast Guard as an armed force or the
authority of the Director of National Intelligence with
respect to the Coast Guard as an element of the intelligence
community (as defined under section 3(4) of the National
Security Act of 1947 (50 U.S.C. 401a(4)).''.
(b) Receipt of Information From United States Secret
Service.--
(1) In general.--The Under Secretary for Intelligence and
Analysis shall receive from the United States Secret Service
homeland security information, terrorism information, weapons
of mass destruction information (as these terms are defined
in Section 1016 of the Intelligence Reform and Terrorism
Prevention Act of 2004 (6 U.S.C. 485)), or national
intelligence, as defined in Section 3(5) of the National
Security Act of 1947 (50 U.S.C. 401a(5)), as well as suspect
information obtained in criminal investigations. The United
States Secret Service shall cooperate with the Under
Secretary for Intelligence and Analysis with respect to
activities under sections 204 and 205 of the Homeland
Security Act of 2002.
(2) Savings clause.--Nothing in this Act shall interfere
with the operation of Section 3056(g) of Title 18, United
States Code, or with the authority of the Secretary of
Homeland Security or the Director of the United States Secret
Service regarding the budget of the United States Secret
Service.
(c) Technical and Conforming Amendments.--
(1) Homeland security act of 2002.--Paragraph (13) of
section 501 of the Homeland Security Act of 2002 (6 U.S.C.
311), as redesignated by section 401, is amended by striking
``section 2(10)(B)'' and inserting ``section 2(11)(B)''.
(2) Other law.--Section 712(a) of title 14, United States
Code, is amended by striking ``section 2(15) of the Homeland
Security Act of 2002 (6 U.S.C. 101(15))'' and inserting
``section 2(16) of the Homeland Security Act of 2002 (6
U.S.C. 101(16))''.
SEC. 503. ROLE OF INTELLIGENCE COMPONENTS, TRAINING, AND
INFORMATION SHARING.
(a) In General.--Subtitle A of title II of the Homeland
Security Act of 2002 is further amended by adding at the end
the following:
``SEC. 207. INTELLIGENCE COMPONENTS.
``Subject to the direction and control of the Secretary,
and consistent with any applicable guidance issued by the
Director of National Intelligence, the responsibilities of
the head of each intelligence component of the Department are
as follows:
``(1) To ensure that the collection, processing, analysis,
and dissemination of information within the scope of the
information sharing environment, including homeland security
information, terrorism information, weapons of mass
destruction information, and national intelligence (as
defined in section 3(5) of the National Security Act of 1947
(50 U.S.C. 401a(5))), are carried out effectively and
efficiently in support of the intelligence mission of the
Department, as led by the Under Secretary for Intelligence
and Analysis.
``(2) To otherwise support and implement the intelligence
mission of the Department, as led by the Under Secretary for
Intelligence and Analysis.
``(3) To incorporate the input of the Under Secretary for
Intelligence and Analysis with respect to performance
appraisals, bonus or award recommendations, pay adjustments,
and other forms of commendation.
``(4) To coordinate with the Under Secretary for
Intelligence and Analysis in developing policies and
requirements for the recruitment and selection of
intelligence officials of the intelligence component.
``(5) To advise and coordinate with the Under Secretary for
Intelligence and Analysis on any plan to reorganize or
restructure the intelligence component that would, if
implemented, result in realignments of intelligence
functions.
``(6) To ensure that employees of the intelligence
component have knowledge of, and comply with, the programs
and policies established by the Under Secretary for
Intelligence and Analysis and other appropriate officials of
the Department and that such employees comply with all
applicable laws and regulations.
``(7) To perform such other activities relating to such
responsibilities as the Secretary may provide.
``SEC. 208. TRAINING FOR EMPLOYEES OF INTELLIGENCE
COMPONENTS.
``The Secretary shall provide training and guidance for
employees, officials, and senior executives of the
intelligence components of the Department to develop
knowledge of laws, regulations, operations, policies,
procedures, and programs that are related to the functions of
the Department relating to the collection, processing,
analysis, and dissemination of information within the scope
of the information sharing environment, including homeland
security information, terrorism information, and weapons of
mass destruction information, or national intelligence (as
defined in section 3(5) of the National Security Act of 1947
(50 U.S.C. 401a(5))).
``SEC. 209. INTELLIGENCE TRAINING DEVELOPMENT FOR STATE AND
LOCAL GOVERNMENT OFFICIALS.
``(a) Curriculum.--The Secretary, acting through the Under
Secretary for Intelligence and Analysis, shall--
``(1) develop a curriculum for training State, local, and
tribal government officials, including law enforcement
officers, intelligence analysts, and other emergency response
providers, in the intelligence cycle and Federal laws,
practices, and regulations regarding the development,
handling, and review of intelligence and other information;
and
``(2) ensure that the curriculum includes executive level
training for senior level State, local, and tribal law
enforcement officers, intelligence analysts, and other
emergency response providers.
``(b) Training.--To the extent possible, the Federal Law
Enforcement Training Center and other existing Federal
entities with the capacity and expertise to train State,
local, and tribal government officials based on the
curriculum developed under subsection (a) shall be used to
carry out the training programs created under this section.
If such entities do not have the capacity, resources, or
capabilities to conduct such training, the Secretary may
approve another entity to conduct such training.
``(c) Consultation.--In carrying out the duties described
in subsection (a), the Under Secretary for Intelligence and
Analysis shall consult with the Director of the Federal Law
Enforcement Training Center, the Attorney General, the
Director of National Intelligence, the Administrator of the
Federal Emergency Management Agency, and other appropriate
parties, such as private industry, institutions of higher
education, nonprofit institutions, and other intelligence
agencies of the Federal Government.
``SEC. 210. INFORMATION SHARING INCENTIVES.
``(a) Awards.--In making cash awards under chapter 45 of
title 5, United States Code, the President or the head of an
agency, in consultation with the program manager designated
under section 1016 of the Intelligence Reform and Terrorism
Prevention Act of 2004 (6 U.S.C. 485), may consider the
success of an employee in appropriately sharing information
within the scope of the information sharing environment
established under that section, including homeland security
information, terrorism information, and weapons of mass
destruction information, or national intelligence (as defined
in section 3(5) of the National Security Act of 1947 (50
U.S.C. 401a(5)), in a manner consistent with any policies,
guidelines, procedures, instructions, or standards
established by the President or, as appropriate, the program
manager of that environment for the implementation and
management of that environment.
``(b) Other Incentives.--The head of each department or
agency described in section 1016(i) of the Intelligence
Reform and Terrorism Prevention Act of 2004 (6 U.S.C.
485(i)), in consultation with the program manager designated
under section 1016 of the Intelligence Reform and Terrorism
Prevention Act of 2004 (6 U.S.C. 485), shall adopt best
practices regarding effective ways to educate and motivate
officers and employees of the Federal Government to
participate fully in the information sharing environment,
including--
``(1) promotions and other nonmonetary awards; and
``(2) publicizing information sharing accomplishments by
individual employees and, where appropriate, the tangible end
benefits that resulted.''.
(b) Clerical Amendment.--The table of contents in section
1(b) of the Homeland Security Act of 2002 (6 U.S.C. 101 et
seq.) is amended further by inserting after the item relating
to section 206 the following:
``Sec. 207. Intelligence components.
``Sec. 208. Training for employees of intelligence
components.
``Sec. 209. Intelligence training development for State and
local government officials.
``Sec. 210. Information sharing incentives.''.
SEC. 504. INFORMATION SHARING.
Section 1016 of the Intelligence Reform and Terrorism
Prevention Act of 2004 (6 U.S.C. 485) is amended--
(1) in subsection (a)--
(A) by redesignating paragraphs (1) through (4) as
paragraphs (2) through (5), respectively;
(B) by inserting before paragraph (2), as so redesignated,
the following:
``(1) Homeland security information.--The term `homeland
security information' has the meaning given that term in
section 892(f) of the Homeland Security Act of 2002 (6 U.S.C.
482(f)).'';
(C) by striking paragraph (3), as so redesignated, and
inserting the following:
``(3) Information sharing environment.--The terms
`information sharing environment' and `ISE' mean an approach
that facilitates the sharing of terrorism and homeland
security information, which may include any method determined
necessary and appropriate for carrying out this section.''.
(D) by striking paragraph (5), as so redesignated, and
inserting the following:
``(5) Terrorism information.--The term `terrorism
information'--
``(A) means all information, whether collected, produced,
or distributed by intelligence, law enforcement, military,
homeland security, or other activities relating to--
``(i) the existence, organization, capabilities, plans,
intentions, vulnerabilities, means of finance or material
support, or activities of foreign or international terrorist
groups or individuals, or of domestic groups or individuals
involved in transnational terrorism;
``(ii) threats posed by such groups or individuals to the
United States, United States persons, or United States
interests, or to those of other nations;
``(iii) communications of or by such groups or individuals;
or
``(iv) groups or individuals reasonably believed to be
assisting or associated with such groups or individuals; and
``(B) includes weapons of mass destruction information.'';
and
(E) by adding at the end the following:
``(6) Weapons of mass destruction information.--The term
`weapons of mass destruction information' means information
that could reasonably be expected to assist in the
development,
[[Page H8510]]
proliferation, or use of a weapon of mass destruction
(including a chemical, biological, radiological, or nuclear
weapon) that could be used by a terrorist or a terrorist
organization against the United States, including information
about the location of any stockpile of nuclear materials that
could be exploited for use in such a weapon that could be
used by a terrorist or a terrorist organization against the
United States.'';
(2) in subsection (b)(2)--
(A) in subparagraph (H), by striking ``and'' at the end;
(B) in subparagraph (I), by striking the period at the end
and inserting a semicolon; and
(C) by adding at the end the following:
``(J) integrates the information within the scope of the
information sharing environment, including any such
information in legacy technologies;
``(K) integrates technologies, including all legacy
technologies, through Internet-based services, consistent
with appropriate security protocols and safeguards, to enable
connectivity among required users at the Federal, State, and
local levels;
``(L) allows the full range of analytic and operational
activities without the need to centralize information within
the scope of the information sharing environment;
``(M) permits analysts to collaborate both independently
and in a group (commonly known as `collective and
noncollective collaboration'), and across multiple levels of
national security information and controlled unclassified
information;
``(N) provides a resolution process that enables changes by
authorized officials regarding rules and policies for the
access, use, and retention of information within the scope of
the information sharing environment; and
``(O) incorporates continuous, real-time, and immutable
audit capabilities, to the maximum extent practicable.'';
(3) in subsection (f)--
(A) in paragraph (1)--
(i) by striking ``during the two-year period beginning on
the date of designation under this paragraph unless sooner
removed from service and replaced'' and inserting ``until
removed from service or replaced''; and
(ii) by striking ``The program manager shall have and
exercise governmentwide authority.'' and inserting ``The
program manager, in consultation with the head of any
affected department or agency, shall have and exercise
governmentwide authority over the sharing of information
within the scope of the information sharing environment,
including homeland security information, terrorism
information, and weapons of mass destruction information, by
all Federal departments, agencies, and components,
irrespective of the Federal department, agency, or component
in which the program manager may be administratively located,
except as otherwise expressly provided by law.''; and
(B) in paragraph (2)(A)--
(i) by redesignating clause (iii) as clause (v); and
(ii) by striking clause (ii) and inserting the following:
``(ii) assist in the development of policies, as
appropriate, to foster the development and proper operation
of the ISE;
``(iii) consistent with the direction and policies issued
by the President, the Director of National Intelligence, and
the Director of the Office of Management and Budget, issue
governmentwide procedures, guidelines, instructions, and
functional standards, as appropriate, for the management,
development, and proper operation of the ISE;
``(iv) identify and resolve information sharing disputes
between Federal departments, agencies, and components; and'';
(4) in subsection (g)--
(A) in paragraph (1), by striking ``during the two-year
period beginning on the date of the initial designation of
the program manager by the President under subsection (f)(1),
unless sooner removed from service and replaced'' and
inserting ``until removed from service or replaced'';
(B) in paragraph (2)--
(i) in subparagraph (F), by striking ``and'' at the end;
(ii) by redesignating subparagraph (G) as subparagraph (I);
and
(iii) by inserting after subparagraph (F) the following:
``(G) assist the program manager in identifying and
resolving information sharing disputes between Federal
departments, agencies, and components;
``(H) identify appropriate personnel for assignment to the
program manager to support staffing needs identified by the
program manager; and'';
(C) in paragraph (4), by inserting ``(including any
subsidiary group of the Information Sharing Council)'' before
``shall not be subject''; and
(D) by adding at the end the following:
``(5) Detailees.--Upon a request by the Director of
National Intelligence, the departments and agencies
represented on the Information Sharing Council shall detail
to the program manager, on a reimbursable basis, appropriate
personnel identified under paragraph (2)(H).'';
(5) in subsection (h)(1), by striking ``and annually
thereafter'' and inserting ``and not later than June 30 of
each year thereafter''; and
(6) by striking subsection (j) and inserting the following:
``(j) Report on the Information Sharing Environment.--
``(1) In general.--Not later than 180 days after the date
of enactment of the Implementing Recommendations of the 9/11
Commission Act of 2007, the President shall report to the
Committee on Homeland Security and Governmental Affairs of
the Senate, the Select Committee on Intelligence of the
Senate, the Committee on Homeland Security of the House of
Representatives, and the Permanent Select Committee on
Intelligence of the House of Representatives on the
feasibility of--
``(A) eliminating the use of any marking or process
(including `Originator Control') intended to, or having the
effect of, restricting the sharing of information within the
scope of the information sharing environment, including
homeland security information, terrorism information, and
weapons of mass destruction information, between and among
participants in the information sharing environment, unless
the President has--
``(i) specifically exempted categories of information from
such elimination; and
``(ii) reported that exemption to the committees of
Congress described in the matter preceding this subparagraph;
and
``(B) continuing to use Federal agency standards in effect
on such date of enactment for the collection, sharing, and
access to information within the scope of the information
sharing environment, including homeland security information,
terrorism information, and weapons of mass destruction
information, relating to citizens and lawful permanent
residents;
``(C) replacing the standards described in subparagraph (B)
with a standard that would allow mission-based or threat-
based permission to access or share information within the
scope of the information sharing environment, including
homeland security information, terrorism information, and
weapons of mass destruction information, for a particular
purpose that the Federal Government, through an appropriate
process established in consultation with the Privacy and
Civil Liberties Oversight Board established under section
1061, has determined to be lawfully permissible for a
particular agency, component, or employee (commonly known as
an `authorized use' standard); and
``(D) the use of anonymized data by Federal departments,
agencies, or components collecting, possessing,
disseminating, or handling information within the scope of
the information sharing environment, including homeland
security information, terrorism information, and weapons of
mass destruction information, in any cases in which--
``(i) the use of such information is reasonably expected to
produce results materially equivalent to the use of
information that is transferred or stored in a non-anonymized
form; and
``(ii) such use is consistent with any mission of that
department, agency, or component (including any mission under
a Federal statute or directive of the President) that
involves the storage, retention, sharing, or exchange of
personally identifiable information.
``(2) Definition.--In this subsection, the term `anonymized
data' means data in which the individual to whom the data
pertains is not identifiable with reasonable efforts,
including information that has been encrypted or hidden
through the use of other technology.
``(k) Additional Positions.--The program manager is
authorized to hire not more than 40 full-time employees to
assist the program manager in--
``(1) activities associated with the implementation of the
information sharing environment, including--
``(A) implementing the requirements under subsection
(b)(2); and
``(B) any additional implementation initiatives to enhance
and expedite the creation of the information sharing
environment; and
``(2) identifying and resolving information sharing
disputes between Federal departments, agencies, and
components under subsection (f)(2)(A)(iv).
``(l) Authorization of Appropriations.--There is authorized
to be appropriated to carry out this section $30,000,000 for
each of fiscal years 2008 and 2009.''.
Subtitle B--Homeland Security Information Sharing Partnerships
SEC. 511. DEPARTMENT OF HOMELAND SECURITY STATE, LOCAL, AND
REGIONAL FUSION CENTER INITIATIVE.
(a) In General.--Subtitle A of title II of the Homeland
Security Act of 2002 (6 U.S.C. 121 et seq.) is further
amended by adding at the end the following:
``SEC. 210A. DEPARTMENT OF HOMELAND SECURITY STATE, LOCAL,
AND REGIONAL FUSION CENTER INITIATIVE.
``(a) Establishment.--The Secretary, in consultation with
the program manager of the information sharing environment
established under section 1016 of the Intelligence Reform and
Terrorism Prevention Act of 2004 (6 U.S.C. 485), the Attorney
General, the Privacy Officer of the Department, the Officer
for Civil Rights and Civil Liberties of the Department, and
the Privacy and Civil Liberties Oversight Board established
under section 1061 of the Intelligence Reform and Terrorism
Prevention Act of 2004 (5 U.S.C. 601 note), shall establish a
Department of Homeland Security State, Local, and Regional
Fusion Center Initiative to establish partnerships with
State, local, and regional fusion centers.
``(b) Department Support and Coordination.--Through the
Department of Homeland Security State, Local, and Regional
Fusion Center Initiative, and in coordination with the
principal officials of participating State, local, or
regional fusion centers and the officers designated as the
Homeland Security Advisors of the States, the Secretary
shall--
``(1) provide operational and intelligence advice and
assistance to State, local, and regional fusion centers;
``(2) support efforts to include State, local, and regional
fusion centers into efforts to establish an information
sharing environment;
``(3) conduct tabletop and live training exercises to
regularly assess the capability of individual and regional
networks of State, local,
[[Page H8511]]
and regional fusion centers to integrate the efforts of such
networks with the efforts of the Department;
``(4) coordinate with other relevant Federal entities
engaged in homeland security-related activities;
``(5) provide analytic and reporting advice and assistance
to State, local, and regional fusion centers;
``(6) review information within the scope of the
information sharing environment, including homeland security
information, terrorism information, and weapons of mass
destruction information, that is gathered by State, local,
and regional fusion centers, and to incorporate such
information, as appropriate, into the Department's own such
information;
``(7) provide management assistance to State, local, and
regional fusion centers;
``(8) serve as a point of contact to ensure the
dissemination of information within the scope of the
information sharing environment, including homeland security
information, terrorism information, and weapons of mass
destruction information;
``(9) facilitate close communication and coordination
between State, local, and regional fusion centers and the
Department;
``(10) provide State, local, and regional fusion centers
with expertise on Department resources and operations;
``(11) provide training to State, local, and regional
fusion centers and encourage such fusion centers to
participate in terrorism threat-related exercises conducted
by the Department; and
``(12) carry out such other duties as the Secretary
determines are appropriate.
``(c) Personnel Assignment.--
``(1) In general.--The Under Secretary for Intelligence and
Analysis shall, to the maximum extent practicable, assign
officers and intelligence analysts from components of the
Department to participating State, local, and regional fusion
centers.
``(2) Personnel sources.--Officers and intelligence
analysts assigned to participating fusion centers under this
subsection may be assigned from the following Department
components, in coordination with the respective component
head and in consultation with the principal officials of
participating fusion centers:
``(A) Office of Intelligence and Analysis.
``(B) Office of Infrastructure Protection.
``(C) Transportation Security Administration.
``(D) United States Customs and Border Protection.
``(E) United States Immigration and Customs Enforcement.
``(F) United States Coast Guard.
``(G) Other components of the Department, as determined by
the Secretary.
``(3) Qualifying criteria.--
``(A) In general.--The Secretary shall develop qualifying
criteria for a fusion center to participate in the assigning
of Department officers or intelligence analysts under this
section.
``(B) Criteria.--Any criteria developed under subparagraph
(A) may include--
``(i) whether the fusion center, through its mission and
governance structure, focuses on a broad counterterrorism
approach, and whether that broad approach is pervasive
through all levels of the organization;
``(ii) whether the fusion center has sufficient numbers of
adequately trained personnel to support a broad
counterterrorism mission;
``(iii) whether the fusion center has--
``(I) access to relevant law enforcement, emergency
response, private sector, open source, and national security
data; and
``(II) the ability to share and analytically utilize that
data for lawful purposes;
``(iv) whether the fusion center is adequately funded by
the State, local, or regional government to support its
counterterrorism mission; and
``(v) the relevancy of the mission of the fusion center to
the particular source component of Department officers or
intelligence analysts.
``(4) Prerequisite.--
``(A) Intelligence analysis, privacy, and civil liberties
training.--Before being assigned to a fusion center under
this section, an officer or intelligence analyst shall
undergo--
``(i) appropriate intelligence analysis or information
sharing training using an intelligence-led policing
curriculum that is consistent with--
``(I) standard training and education programs offered to
Department law enforcement and intelligence personnel; and
``(II) the Criminal Intelligence Systems Operating Policies
under part 23 of title 28, Code of Federal Regulations (or
any corresponding similar rule or regulation);
``(ii) appropriate privacy and civil liberties training
that is developed, supported, or sponsored by the Privacy
Officer appointed under section 222 and the Officer for Civil
Rights and Civil Liberties of the Department, in consultation
with the Privacy and Civil Liberties Oversight Board
established under section 1061 of the Intelligence Reform and
Terrorism Prevention Act of 2004 (5 U.S.C. 601 note); and
``(iii) such other training prescribed by the Under
Secretary for Intelligence and Analysis.
``(B) Prior work experience in area.--In determining the
eligibility of an officer or intelligence analyst to be
assigned to a fusion center under this section, the Under
Secretary for Intelligence and Analysis shall consider the
familiarity of the officer or intelligence analyst with the
State, locality, or region, as determined by such factors as
whether the officer or intelligence analyst--
``(i) has been previously assigned in the geographic area;
or
``(ii) has previously worked with intelligence officials or
law enforcement or other emergency response providers from
that State, locality, or region.
``(5) Expedited security clearance processing.--The Under
Secretary for Intelligence and Analysis--
``(A) shall ensure that each officer or intelligence
analyst assigned to a fusion center under this section has
the appropriate security clearance to contribute effectively
to the mission of the fusion center; and
``(B) may request that security clearance processing be
expedited for each such officer or intelligence analyst and
may use available funds for such purpose.
``(6) Further qualifications.--Each officer or intelligence
analyst assigned to a fusion center under this section shall
satisfy any other qualifications the Under Secretary for
Intelligence and Analysis may prescribe.
``(d) Responsibilities.--An officer or intelligence analyst
assigned to a fusion center under this section shall--
``(1) assist law enforcement agencies and other emergency
response providers of State, local, and tribal governments
and fusion center personnel in using information within the
scope of the information sharing environment, including
homeland security information, terrorism information, and
weapons of mass destruction information, to develop a
comprehensive and accurate threat picture;
``(2) review homeland security-relevant information from
law enforcement agencies and other emergency response
providers of State, local, and tribal government;
``(3) create intelligence and other information products
derived from such information and other homeland security-
relevant information provided by the Department; and
``(4) assist in the dissemination of such products, as
coordinated by the Under Secretary for Intelligence and
Analysis, to law enforcement agencies and other emergency
response providers of State, local, and tribal government,
other fusion centers, and appropriate Federal agencies.
``(e) Border Intelligence Priority.--
``(1) In general.--The Secretary shall make it a priority
to assign officers and intelligence analysts under this
section from United States Customs and Border Protection,
United States Immigration and Customs Enforcement, and the
Coast Guard to participating State, local, and regional
fusion centers located in jurisdictions along land or
maritime borders of the United States in order to enhance the
integrity of and security at such borders by helping Federal,
State, local, and tribal law enforcement authorities to
identify, investigate, and otherwise interdict persons,
weapons, and related contraband that pose a threat to
homeland security.
``(2) Border intelligence products.--When performing the
responsibilities described in subsection (d), officers and
intelligence analysts assigned to participating State, local,
and regional fusion centers under this section shall have, as
a primary responsibility, the creation of border intelligence
products that--
``(A) assist State, local, and tribal law enforcement
agencies in deploying their resources most efficiently to
help detect and interdict terrorists, weapons of mass
destruction, and related contraband at land or maritime
borders of the United States;
``(B) promote more consistent and timely sharing of border
security-relevant information among jurisdictions along land
or maritime borders of the United States; and
``(C) enhance the Department's situational awareness of the
threat of acts of terrorism at or involving the land or
maritime borders of the United States.
``(f) Database Access.--In order to fulfill the objectives
described under subsection (d), each officer or intelligence
analyst assigned to a fusion center under this section shall
have appropriate access to all relevant Federal databases and
information systems, consistent with any policies,
guidelines, procedures, instructions, or standards
established by the President or, as appropriate, the program
manager of the information sharing environment for the
implementation and management of that environment.
``(g) Consumer Feedback.--
``(1) In general.--The Secretary shall create a voluntary
mechanism for any State, local, or tribal law enforcement
officer or other emergency response provider who is a
consumer of the intelligence or other information products
referred to in subsection (d) to provide feedback to the
Department on the quality and utility of such intelligence
products.
``(2) Report.--Not later than one year after the date of
the enactment of the Implementing Recommendations of the 9/11
Commission Act of 2007, and annually thereafter, the
Secretary shall submit to the Committee on Homeland Security
and Governmental Affairs of the Senate and the Committee on
Homeland Security of the House of Representatives a report
that includes a description of the consumer feedback obtained
under paragraph (1) and, if applicable, how the Department
has adjusted its production of intelligence products in
response to that consumer feedback.
``(h) Rule of Construction.--
``(1) In general.--The authorities granted under this
section shall supplement the authorities granted under
section 201(d) and nothing in this section shall be construed
to abrogate the authorities granted under section 201(d).
``(2) Participation.--Nothing in this section shall be
construed to require a State, local, or regional government
or entity to accept the assignment of officers or
intelligence analysts of the Department into the fusion
center of that State, locality, or region.
``(i) Guidelines.--The Secretary, in consultation with the
Attorney General, shall establish guidelines for fusion
centers created and operated by State and local governments,
to include standards that any such fusion center shall--
``(1) collaboratively develop a mission statement, identify
expectations and goals, measure performance, and determine
effectiveness for that fusion center;
``(2) create a representative governance structure that
includes law enforcement officers and
[[Page H8512]]
other emergency response providers and, as appropriate, the
private sector;
``(3) create a collaborative environment for the sharing of
intelligence and information among Federal, State, local, and
tribal government agencies (including law enforcement
officers and other emergency response providers), the private
sector, and the public, consistent with any policies,
guidelines, procedures, instructions, or standards
established by the President or, as appropriate, the program
manager of the information sharing environment;
``(4) leverage the databases, systems, and networks
available from public and private sector entities, in
accordance with all applicable laws, to maximize information
sharing;
``(5) develop, publish, and adhere to a privacy and civil
liberties policy consistent with Federal, State, and local
law;
``(6) provide, in coordination with the Privacy Officer of
the Department and the Officer for Civil Rights and Civil
Liberties of the Department, appropriate privacy and civil
liberties training for all State, local, tribal, and private
sector representatives at the fusion center;
``(7) ensure appropriate security measures are in place for
the facility, data, and personnel;
``(8) select and train personnel based on the needs,
mission, goals, and functions of that fusion center;
``(9) offer a variety of intelligence and information
services and products to recipients of fusion center
intelligence and information; and
``(10) incorporate law enforcement officers, other
emergency response providers, and, as appropriate, the
private sector, into all relevant phases of the intelligence
and fusion process, consistent with the mission statement
developed under paragraph (1), either through full time
representatives or liaison relationships with the fusion
center to enable the receipt and sharing of information and
intelligence.
``(j) Definitions.--In this section--
``(1) the term `fusion center' means a collaborative effort
of 2 or more Federal, State, local, or tribal government
agencies that combines resources, expertise, or information
with the goal of maximizing the ability of such agencies to
detect, prevent, investigate, apprehend, and respond to
criminal or terrorist activity;
``(2) the term `information sharing environment' means the
information sharing environment established under section
1016 of the Intelligence Reform and Terrorism Prevention Act
of 2004 (6 U.S.C. 485);
``(3) the term `intelligence analyst' means an individual
who regularly advises, administers, supervises, or performs
work in the collection, gathering, analysis, evaluation,
reporting, production, or dissemination of information on
political, economic, social, cultural, physical,
geographical, scientific, or military conditions, trends, or
forces in foreign or domestic areas that directly or
indirectly affect national security;
``(4) the term `intelligence-led policing' means the
collection and analysis of information to produce an
intelligence end product designed to inform law enforcement
decision making at the tactical and strategic levels; and
``(5) the term `terrorism information' has the meaning
given that term in section 1016 of the Intelligence Reform
and Terrorism Prevention Act of 2004 (6 U.S.C. 485).
``(k) Authorization of Appropriations.--There is authorized
to be appropriated $10,000,000 for each of fiscal years 2008
through 2012, to carry out this section, except for
subsection (i), including for hiring officers and
intelligence analysts to replace officers and intelligence
analysts who are assigned to fusion centers under this
section.''.
(b) Training for Predeployed Officers and Analysts.--An
officer or analyst assigned to a fusion center by the
Secretary of Homeland Security before the date of the
enactment of this Act shall undergo the training described in
section 210A(c)(4)(A) of the Homeland Security Act of 2002,
as added by subsection (a), by not later than six months
after such date.
(c) Technical and Conforming Amendment.--The table of
contents in section 1(b) of the Homeland Security Act of 2002
(6 U.S.C. 101 et seq.) is further amended by inserting after
the item relating to section 210 the following:
``Sec. 210A.Department of Homeland Security State, Local,
and Regional Information Fusion Center Initiative.''.
(d) Reports.--
(1) Concept of operations.--Not later than 90 days after
the date of enactment of this Act and before the Department
of Homeland Security State, Local, and Regional Fusion Center
Initiative under section 210A of the Homeland Security Act of
2002, as added by subsection (a), (in this section referred
to as the ``program'') has been implemented, the Secretary,
in consultation with the Privacy Officer of the Department,
the Officer for Civil Rights and Civil Liberties of the
Department, and the Privacy and Civil Liberties Oversight
Board established under section 1061 of the Intelligence
Reform and Terrorism Prevention Act of 2004 (5 U.S.C. 601
note), shall submit to the Committee on Homeland Security and
Governmental Affairs of the Senate and the Committee on
Homeland Security of the House of Representatives a report
that contains a concept of operations for the program, which
shall--
(A) include a clear articulation of the purposes, goals,
and specific objectives for which the program is being
developed;
(B) identify stakeholders in the program and provide an
assessment of their needs;
(C) contain a developed set of quantitative metrics to
measure, to the extent possible, program output;
(D) contain a developed set of qualitative instruments
(including surveys and expert interviews) to assess the
extent to which stakeholders believe their needs are being
met; and
(E) include a privacy and civil liberties impact
assessment.
(2) Privacy and civil liberties.--Not later than 1 year
after the date of the enactment of this Act, the Privacy
Officer of the Department of Homeland Security and the
Officer for Civil Liberties and Civil Rights of the
Department of Homeland Security, consistent with any policies
of the Privacy and Civil Liberties Oversight Board
established under section 1061 of the Intelligence Reform and
Terrorism Prevention Act of 2004 (5 U.S.C. 601 note), shall
submit to the Committee on Homeland Security and Governmental
Affairs of the Senate and the Committee on Homeland Security
of the House of Representatives, the Secretary of Homeland
Security, the Under Secretary of Homeland Security for
Intelligence and Analysis, and the Privacy and Civil
Liberties Oversight Board a report on the privacy and civil
liberties impact of the program.
SEC. 512. HOMELAND SECURITY INFORMATION SHARING FELLOWS
PROGRAM.
(a) Establishment of Program.--Subtitle A of title II of
the Homeland Security Act of 2002 (6 U.S.C. 121 et seq.) is
further amended by adding at the end the following:
``SEC. 210B. HOMELAND SECURITY INFORMATION SHARING FELLOWS
PROGRAM.
``(a) Establishment.--
``(1) In general.--The Secretary, acting through the Under
Secretary for Intelligence and Analysis, and in consultation
with the Chief Human Capital Officer, shall establish a
fellowship program in accordance with this section for the
purpose of--
``(A) detailing State, local, and tribal law enforcement
officers and intelligence analysts to the Department in
accordance with subchapter VI of chapter 33 of title 5,
United States Code, to participate in the work of the Office
of Intelligence and Analysis in order to become familiar
with--
``(i) the relevant missions and capabilities of the
Department and other Federal agencies; and
``(ii) the role, programs, products, and personnel of the
Office of Intelligence and Analysis; and
``(B) promoting information sharing between the Department
and State, local, and tribal law enforcement officers and
intelligence analysts by assigning such officers and analysts
to--
``(i) serve as a point of contact in the Department to
assist in the representation of State, local, and tribal
information requirements;
``(ii) identify information within the scope of the
information sharing environment, including homeland security
information, terrorism information, and weapons of mass
destruction information, that is of interest to State, local,
and tribal law enforcement officers, intelligence analysts,
and other emergency response providers;
``(iii) assist Department analysts in preparing and
disseminating products derived from information within the
scope of the information sharing environment, including
homeland security information, terrorism information, and
weapons of mass destruction information, that are tailored to
State, local, and tribal law enforcement officers and
intelligence analysts and designed to prepare for and thwart
acts of terrorism; and
``(iv) assist Department analysts in preparing products
derived from information within the scope of the information
sharing environment, including homeland security information,
terrorism information, and weapons of mass destruction
information, that are tailored to State, local, and tribal
emergency response providers and assist in the dissemination
of such products through appropriate Department channels.
``(2) Program name.--The program under this section shall
be known as the `Homeland Security Information Sharing
Fellows Program'.
``(b) Eligibility.--
``(1) In general.--In order to be eligible for selection as
an Information Sharing Fellow under the program under this
section, an individual shall--
``(A) have homeland security-related responsibilities;
``(B) be eligible for an appropriate security clearance;
``(C) possess a valid need for access to classified
information, as determined by the Under Secretary for
Intelligence and Analysis;
``(D) be an employee of an eligible entity; and
``(E) have undergone appropriate privacy and civil
liberties training that is developed, supported, or sponsored
by the Privacy Officer and the Officer for Civil Rights and
Civil Liberties, in consultation with the Privacy and Civil
Liberties Oversight Board established under section 1061 of
the Intelligence Reform and Terrorism Prevention Act of 2004
(5 U.S.C. 601 note).
``(2) Eligible entities.--In this subsection, the term
`eligible entity' means--
``(A) a State, local, or regional fusion center;
``(B) a State or local law enforcement or other government
entity that serves a major metropolitan area, suburban area,
or rural area, as determined by the Secretary;
``(C) a State or local law enforcement or other government
entity with port, border, or agricultural responsibilities,
as determined by the Secretary;
``(D) a tribal law enforcement or other authority; or
``(E) such other entity as the Secretary determines is
appropriate.
``(c) Optional Participation.--No State, local, or tribal
law enforcement or other government entity shall be required
to participate in the Homeland Security Information Sharing
Fellows Program.
``(d) Procedures for Nomination and Selection.--
``(1) In general.--The Under Secretary for Intelligence and
Analysis shall establish procedures to provide for the
nomination and selection of individuals to participate in the
Homeland Security Information Sharing Fellows Program.
[[Page H8513]]
``(2) Limitations.--The Under Secretary for Intelligence
and Analysis shall--
``(A) select law enforcement officers and intelligence
analysts representing a broad cross-section of State, local,
and tribal agencies; and
``(B) ensure that the number of Information Sharing Fellows
selected does not impede the activities of the Office of
Intelligence and Analysis.''.
(b) Technical and Conforming Amendment.--The table of
contents in section 1(b) of the Homeland Security Act of 2002
(6 U.S.C. 101 et seq.) is further amended by inserting after
the item relating to section 210A the following:
``Sec. 210B. Homeland Security Information Sharing Fellows
Program.''.
(c) Reports.--
(1) Concept of operations.--Not later than 90 days after
the date of enactment of this Act, and before the
implementation of the Homeland Security Information Sharing
Fellows Program under section 210B of the Homeland Security
Act of 2002, as added by subsection (a), (in this section
referred to as the ``Program'') the Secretary, in
consultation with the Privacy Officer of the Department, the
Officer for Civil Rights and Civil Liberties of the
Department, and the Privacy and Civil Liberties Oversight
Board established under section 1061 of the Intelligence
Reform and Terrorism Prevention Act of 2004 (5 U.S.C. 601
note), shall submit to the Committee on Homeland Security and
Governmental Affairs of the Senate and the Committee on
Homeland Security of the House of Representatives a report
that contains a concept of operations for the Program, which
shall include a privacy and civil liberties impact
assessment.
(2) Review of privacy impact.--Not later than 1 year after
the date on which the program is implemented, the Privacy
Officer of the Department and the Officer for Civil Rights
and Civil Liberties of the Department, consistent with any
policies of the Privacy and Civil Liberties Oversight Board
established under section 1061 of the Intelligence Reform and
Terrorism Prevention Act of 2004 (5 U.S.C. 601 note), shall
submit to the Committee on Homeland Security and Governmental
Affairs of the Senate and the Committee on Homeland Security
of the House of Representatives, the Secretary of Homeland
Security, the Under Secretary of Homeland Security for
Intelligence and Analysis, and the Privacy and Civil
Liberties Oversight Board, a report on the privacy and civil
liberties impact of the program.
SEC. 513. RURAL POLICING INSTITUTE.
(a) Establishment.--Subtitle A of title II of the Homeland
Security Act of 2002 (6 U.S.C. 121 et seq.) is further
amended by adding at the end the following:
``SEC. 210C. RURAL POLICING INSTITUTE.
``(a) In General.--The Secretary shall establish a Rural
Policing Institute, which shall be administered by the
Federal Law Enforcement Training Center, to target training
to law enforcement agencies and other emergency response
providers located in rural areas. The Secretary, through the
Rural Policing Institute, shall--
``(1) evaluate the needs of law enforcement agencies and
other emergency response providers in rural areas;
``(2) develop expert training programs designed to address
the needs of law enforcement agencies and other emergency
response providers in rural areas as identified in the
evaluation conducted under paragraph (1), including training
programs about intelligence-led policing and protections for
privacy, civil rights, and civil liberties;
``(3) provide the training programs developed under
paragraph (2) to law enforcement agencies and other emergency
response providers in rural areas; and
``(4) conduct outreach efforts to ensure that local and
tribal governments in rural areas are aware of the training
programs developed under paragraph (2) so they can avail
themselves of such programs.
``(b) Curricula.--The training at the Rural Policing
Institute established under subsection (a) shall--
``(1) be configured in a manner so as not to duplicate or
displace any law enforcement or emergency response program of
the Federal Law Enforcement Training Center or a local or
tribal government entity in existence on the date of
enactment of the Implementing Recommendations of the 9/11
Commission Act of 2007; and
``(2) to the maximum extent practicable, be delivered in a
cost-effective manner at facilities of the Department, on
closed military installations with adequate training
facilities, or at facilities operated by the participants.
``(c) Definition.--In this section, the term `rural' means
an area that is not located in a metropolitan statistical
area, as defined by the Office of Management and Budget.
``(d) Authorization of Appropriations.--There are
authorized to be appropriated to carry out this section
(including for contracts, staff, and equipment)--
``(1) $10,000,000 for fiscal year 2008; and
``(2) $5,000,000 for each of fiscal years 2009 through
2013.''.
(b) Clerical Amendment.--The table of contents in section
1(b) of such Act is further amended by inserting after the
item relating to section 210B the following:
``Sec. 210C. Rural Policing Institute.''.
Subtitle C--Interagency Threat Assessment and Coordination Group
SEC. 521. INTERAGENCY THREAT ASSESSMENT AND COORDINATION
GROUP.
(a) Establishment.--Subtitle A of title II of the Homeland
Security Act of 2002 (6 U.S.C. 121 et seq.) is further
amended by adding at the end the following:
``SEC. 210D. INTERAGENCY THREAT ASSESSMENT AND COORDINATION
GROUP.
``(a) In General.--To improve the sharing of information
within the scope of the information sharing environment
established under section 1016 of the Intelligence Reform and
Terrorism Prevention Act of 2004 (6 U.S.C. 485) with State,
local, tribal, and private sector officials, the Director of
National Intelligence, through the program manager for the
information sharing environment, in coordination with the
Secretary, shall coordinate and oversee the creation of an
Interagency Threat Assessment and Coordination Group
(referred to in this section as the `ITACG').
``(b) Composition of ITACG.--The ITACG shall consist of--
``(1) an ITACG Advisory Council to set policy and develop
processes for the integration, analysis, and dissemination of
federally-coordinated information within the scope of the
information sharing environment, including homeland security
information, terrorism information, and weapons of mass
destruction information; and
``(2) an ITACG Detail comprised of State, local, and tribal
homeland security and law enforcement officers and
intelligence analysts detailed to work in the National
Counterterrorism Center with Federal intelligence analysts
for the purpose of integrating, analyzing, and assisting in
the dissemination of federally-coordinated information within
the scope of the information sharing environment, including
homeland security information, terrorism information, and
weapons of mass destruction information, through appropriate
channels identified by the ITACG Advisory Council.
``(c) Responsibilities of Program Manager.--The program
manager, in consultation with the Information Sharing
Council, shall--
``(1) monitor and assess the efficacy of the ITACG; and
``(2) not later than 180 days after the date of the
enactment of the Implementing Recommendations of the 9/11
Commission Act of 2007, and at least annually thereafter,
submit to the Secretary, the Attorney General, the Director
of National Intelligence, the Committee on Homeland Security
and Governmental Affairs of the Senate and the Committee on
Homeland Security of the House of Representatives a report on
the progress of the ITACG.
``(d) Responsibilities of Secretary.--The Secretary, or the
Secretary's designee, in coordination with the Director of
the National Counterterrorism Center and the ITACG Advisory
Council, shall--
``(1) create policies and standards for the creation of
information products derived from information within the
scope of the information sharing environment, including
homeland security information, terrorism information, and
weapons of mass destruction information, that are suitable
for dissemination to State, local, and tribal governments and
the private sector;
``(2) evaluate and develop processes for the timely
dissemination of federally-coordinated information within the
scope of the information sharing environment, including
homeland security information, terrorism information, and
weapons of mass destruction information, to State, local, and
tribal governments and the private sector;
``(3) establish criteria and a methodology for indicating
to State, local, and tribal governments and the private
sector the reliability of information within the scope of the
information sharing environment, including homeland security
information, terrorism information, and weapons of mass
destruction information, disseminated to them;
``(4) educate the intelligence community about the
requirements of the State, local, and tribal homeland
security, law enforcement, and other emergency response
providers regarding information within the scope of the
information sharing environment, including homeland security
information, terrorism information, and weapons of mass
destruction information;
``(5) establish and maintain the ITACG Detail, which shall
assign an appropriate number of State, local, and tribal
homeland security and law enforcement officers and
intelligence analysts to work in the National
Counterterrorism Center who shall--
``(A) educate and advise National Counterterrorism Center
intelligence analysts about the requirements of the State,
local, and tribal homeland security and law enforcement
officers, and other emergency response providers regarding
information within the scope of the information sharing
environment, including homeland security information,
terrorism information, and weapons of mass destruction
information;
``(B) assist National Counterterrorism Center intelligence
analysts in integrating, analyzing, and otherwise preparing
versions of products derived from information within the
scope of the information sharing environment, including
homeland security information, terrorism information, and
weapons of mass destruction information that are unclassified
or classified at the lowest possible level and suitable for
dissemination to State, local, and tribal homeland security
and law enforcement agencies in order to help deter and
prevent terrorist attacks;
``(C) implement, in coordination with National
Counterterrorism Center intelligence analysts, the policies,
processes, procedures, standards, and guidelines developed by
the ITACG Advisory Council;
``(D) assist in the dissemination of products derived from
information within the scope of the information sharing
environment, including homeland security information,
terrorism information, and weapons of mass destruction
information, to State, local, and tribal jurisdictions only
through appropriate channels identified by the ITACG Advisory
Council; and
``(E) report directly to the senior intelligence official
from the Department under paragraph (6);
[[Page H8514]]
``(6) detail a senior intelligence official from the
Department of Homeland Security to the National
Counterterrorism Center, who shall--
``(A) manage the day-to-day operations of the ITACG Detail;
``(B) report directly to the Director of the National
Counterterrorism Center or the Director's designee; and
``(C) in coordination with the Director of the Federal
Bureau of Investigation, and subject to the approval of the
Director of the National Counterterrorism Center, select a
deputy from the pool of available detailees from the Federal
Bureau of Investigation in the National Counterterrorism
Center; and
``(7) establish, within the ITACG Advisory Council, a
mechanism to select law enforcement officers and intelligence
analysts for placement in the National Counterterrorism
Center consistent with paragraph (5), using criteria
developed by the ITACG Advisory Council that shall encourage
participation from a broadly representative group of State,
local, and tribal homeland security and law enforcement
agencies.
``(e) Membership.--The Secretary, or the Secretary's
designee, shall serve as the chair of the ITACG Advisory
Council, which shall include--
``(1) representatives of--
``(A) the Department;
``(B) the Federal Bureau of Investigation;
``(C) the National Counterterrorism Center;
``(D) the Department of Defense;
``(E) the Department of Energy;
``(F) the Department of State; and
``(G) other Federal entities as appropriate;
``(2) the program manager of the information sharing
environment, designated under section 1016(f) of the
Intelligence Reform and Terrorism Prevention Act of 2004 (6
U.S.C. 485(f)), or the program manager's designee; and
``(3) executive level law enforcement and intelligence
officials from State, local, and tribal governments.
``(f) Criteria.--The Secretary, in consultation with the
Director of National Intelligence, the Attorney General, and
the program manager of the information sharing environment
established under section 1016 of the Intelligence Reform and
Terrorism Prevention Act of 2004 (6 U.S.C. 485), shall--
``(1) establish procedures for selecting members of the
ITACG Advisory Council and for the proper handling and
safeguarding of products derived from information within the
scope of the information sharing environment, including
homeland security information, terrorism information, and
weapons of mass destruction information, by those members;
and
``(2) ensure that at least 50 percent of the members of the
ITACG Advisory Council are from State, local, and tribal
governments.
``(g) Operations.--
``(1) In general.--Beginning not later than 90 days after
the date of enactment of the Implementing Recommendations of
the 9/11 Commission Act of 2007, the ITACG Advisory Council
shall meet regularly, but not less than quarterly, at the
facilities of the National Counterterrorism Center of the
Office of the Director of National Intelligence.
``(2) Management.--Pursuant to section 119(f)(E) of the
National Security Act of 1947 (50 U.S.C. 404o(f)(E)), the
Director of the National Counterterrorism Center, acting
through the senior intelligence official from the Department
of Homeland Security detailed pursuant to subsection (d)(6),
shall ensure that--
``(A) the products derived from information within the
scope of the information sharing environment, including
homeland security information, terrorism information, and
weapons of mass destruction information, prepared by the
National Counterterrorism Center and the ITACG Detail for
distribution to State, local, and tribal homeland security
and law enforcement agencies reflect the requirements of such
agencies and are produced consistently with the policies,
processes, procedures, standards, and guidelines established
by the ITACG Advisory Council;
``(B) in consultation with the ITACG Advisory Council and
consistent with sections 102A(f)(1)(B)(iii) and 119(f)(E) of
the National Security Act of 1947 (50 U.S.C. 402 et seq.),
all products described in subparagraph (A) are disseminated
through existing channels of the Department and the
Department of Justice and other appropriate channels to
State, local, and tribal government officials and other
entities;
``(C) all detailees under subsection (d)(5) have
appropriate access to all relevant information within the
scope of the information sharing environment, including
homeland security information, terrorism information, and
weapons of mass destruction information, available at the
National Counterterrorism Center in order to accomplish the
objectives under that paragraph;
``(D) all detailees under subsection (d)(5) have the
appropriate security clearances and are trained in the
procedures for handling, processing, storing, and
disseminating classified products derived from information
within the scope of the information sharing environment,
including homeland security information, terrorism
information, and weapons of mass destruction information; and
``(E) all detailees under subsection (d)(5) complete
appropriate privacy and civil liberties training.
``(h) Inapplicability of the Federal Advisory Committee
Act.--The Federal Advisory Committee Act (5 U.S.C. App.)
shall not apply to the ITACG or any subsidiary groups
thereof.
``(i) Authorization of Appropriations.--There are
authorized to be appropriated such sums as may be necessary
for each of fiscal years 2008 through 2012 to carry out this
section, including to obtain security clearances for the
State, local, and tribal participants in the ITACG.''.
(b) Clerical Amendment.--The table of contents in section
1(b) of such Act is amended by inserting after the item
relating to section 210C the following:
``Sec. 210D. Interagency Threat Assessment and Coordination Group.''.
(c) Privacy and Civil Liberties Impact Assessment.--Not
later than 90 days after the date of the enactment of this
Act, the Privacy Officer and the Officer for Civil Rights and
Civil Liberties of the Department of Homeland Security and
the Chief Privacy and Civil Liberties Officer for the
Department of Justice, in consultation with the Civil
Liberties Protection Officer of the Office of the Director of
National Intelligence, shall submit to the Secretary of
Homeland Security, the Director of the Federal Bureau of
Investigation, the Attorney General, the Director of the
National Counterterrorism Center, the Director of National
Intelligence, the Privacy and Civil Liberties Oversight
Board, and the Committee on Homeland Security and
Governmental Affairs of the Senate, the Committee on Homeland
Security of the House of Representatives, the Select
Committee on Intelligence of the Senate, and the Permanent
Select Committee on Intelligence of the House of
Representatives, a privacy and civil liberties impact
assessment of the Interagency Threat Assessment and
Coordination Group under section 210D of the Homeland
Security Act of 2002, as added by subsection (a), including
the use of State, local, and tribal detailees at the National
Counterterrorism Center, as described in subsection (d)(5) of
that section.
Subtitle D--Homeland Security Intelligence Offices Reorganization
SEC. 531. OFFICE OF INTELLIGENCE AND ANALYSIS AND OFFICE OF
INFRASTRUCTURE PROTECTION.
(a) In General.--Section 201 of the Homeland Security Act
of 2002 (6 U.S.C. 201) is amended--
(1) in the section heading, by striking ``directorate
for information'' and inserting
``information and'';
(2) by striking subsections (a) through (c) and inserting
the following:
``(a) Intelligence and Analysis and Infrastructure
Protection.--There shall be in the Department an Office of
Intelligence and Analysis and an Office of Infrastructure
Protection.
``(b) Under Secretary for Intelligence and Analysis and
Assistant Secretary for Infrastructure Protection.--
``(1) Office of intelligence and analysis.--The Office of
Intelligence and Analysis shall be headed by an Under
Secretary for Intelligence and Analysis, who shall be
appointed by the President, by and with the advice and
consent of the Senate.
``(2) Chief intelligence officer.--The Under Secretary for
Intelligence and Analysis shall serve as the Chief
Intelligence Officer of the Department.
``(3) Office of infrastructure protection.--The Office of
Infrastructure Protection shall be headed by an Assistant
Secretary for Infrastructure Protection, who shall be
appointed by the President.
``(c) Discharge of Responsibilities.--The Secretary shall
ensure that the responsibilities of the Department relating
to information analysis and infrastructure protection,
including those described in subsection (d), are carried out
through the Under Secretary for Intelligence and Analysis or
the Assistant Secretary for Infrastructure Protection, as
appropriate.'';
(3) in subsection (d)--
(A) in the subsection heading, by striking ``Under
Secretary'' and inserting ``Secretary Relating To
Intelligence and Analysis and Infrastructure Protection'';
(B) in the matter preceding paragraph (1), by striking
``Subject to the direction'' and all that follows through
``Infrastructure Protection'' and inserting the following:
``The responsibilities of the Secretary relating to
intelligence and analysis and infrastructure protection'';
(C) in paragraph (9), as redesignated under section
510(a)(2)(A)(ii), by striking ``Director of Central
Intelligence'' and inserting ``Director of National
Intelligence'';
(D) in paragraph (11)(B), as so redesignated, by striking
``Director of Central Intelligence'' and inserting ``Director
of National Intelligence'';
(E) by redesignating paragraph (18), as so redesignated, as
paragraph (24); and
(F) by inserting after paragraph (17), as so redesignated,
the following:
``(18) To coordinate and enhance integration among the
intelligence components of the Department, including through
strategic oversight of the intelligence activities of such
components.
``(19) To establish the intelligence collection,
processing, analysis, and dissemination priorities, policies,
processes, standards, guidelines, and procedures for the
intelligence components of the Department, consistent with
any directions from the President and, as applicable, the
Director of National Intelligence.
``(20) To establish a structure and process to support the
missions and goals of the intelligence components of the
Department.
``(21) To ensure that, whenever possible, the Department--
``(A) produces and disseminates unclassified reports and
analytic products based on open-source information; and
``(B) produces and disseminates such reports and analytic
products contemporaneously with reports or analytic products
concerning the same or similar information that the
Department produced and disseminated in a classified format.
``(22) To establish within the Office of Intelligence and
Analysis an internal continuity of operations plan.
``(23) Based on intelligence priorities set by the
President, and guidance from the Secretary and, as
appropriate, the Director of National Intelligence--
``(A) to provide to the heads of each intelligence
component of the Department guidance
[[Page H8515]]
for developing the budget pertaining to the activities of
such component; and
``(B) to present to the Secretary a recommendation for a
consolidated budget for the intelligence components of the
Department, together with any comments from the heads of such
components.'';
(4) in subsection (e)(1)--
(A) by striking ``Directorate'' the first place that term
appears and inserting ``Office of Intelligence and Analysis
and the Office of Infrastructure Protection''; and
(B) by striking ``the Directorate in discharging'' and
inserting ``such offices in discharging'';
(5) in subsection (f)(1), by striking ``Directorate'' and
inserting ``Office of Intelligence and Analysis and the
Office of Infrastructure Protection''; and
(6) In subsection (g), in the matter preceding paragraph
(1), by striking ``Under Secretary for Information Analysis
and Infrastructure Protection'' and inserting ``Office of
Intelligence and Analysis and the Office of Infrastructure
Protection''.
(b) Technical and Conforming Amendments.--
(1) In general.--Such Act is further amended--
(A) in section 223, by striking ``Under Secretary for
Information Analysis and Infrastructure Protection'' and
inserting ``Under Secretary for Intelligence and Analysis, in
cooperation with the Assistant Secretary for Infrastructure
Protection'';
(B) in section 224, by striking ``Under Secretary for
Information Analysis and Infrastructure Protection'' and
inserting ``Assistant Secretary for Infrastructure
Protection'';
(C) in section 302(3), by striking ``Under Secretary for
Information Analysis and Infrastructure Protection'' and
inserting ``Under Secretary for Intelligence and Analysis and
the Assistant Secretary for Infrastructure Protection''; and
(D) in section 521(d)--
(i) in paragraph (1), by striking ``Directorate for
Information Analysis and Infrastructure Protection'' and
inserting ``Office of Intelligence and Analysis''; and
(ii) in paragraph (2), by striking ``Under Secretary for
Information Analysis and Infrastructure Protection'' and
inserting ``Under Secretary for Intelligence and Analysis''.
(2) Additional under secretary.--Section 103(a) of the
Homeland Security Act of 2002 (6 U.S.C. 113(a)) is amended--
(A) by redesignating paragraphs (8) and (9) as paragraphs
(9) and (10), respectively; and
(B) by inserting after paragraph (7) the following:
``(8) An Under Secretary responsible for overseeing
critical infrastructure protection, cybersecurity, and other
related programs of the Department.''.
(3) Heading.--Subtitle A of title II of the Homeland
Security Act of 2002 (6 U.S.C. 121 et seq.) is amended in the
subtitle heading by striking ``Directorate for Information''
and inserting ``Information and''.
(4) Table of contents.--The Homeland Security Act of 2002
(6 U.S.C. 101 et seq.) is amended in the table of contents in
section 1(b)--
(A) by striking the items relating to subtitle A of title
II and section 201 and inserting the following:
``Subtitle A--Information and Analysis and Infrastructure Protection;
Access to Information
``Sec. 201. Information and Analysis and Infrastructure Protection.'';
and
(5) National security act of 1947.--Section 106(b)(2)(I) of
the National Security Act of 1947 (50 U.S.C. 403-6) is
amended to read as follows:
``(I) The Under Secretary of Homeland Security for
Intelligence and Analysis.''.
(c) Treatment of Incumbent.--The individual
administratively performing the duties of the Under Secretary
for Intelligence and Analysis as of the date of the enactment
of this Act may continue to perform such duties after the
date on which the President nominates an individual to serve
as the Under Secretary pursuant to section 201 of the
Homeland Security Act of 2002, as amended by this section,
and until the individual so appointed assumes the duties of
the position
Subtitle E--Authorization of Appropriations
SEC. 541. AUTHORIZATION OF APPROPRIATIONS.
There is authorized to be appropriated for each of fiscal
years 2008 through 2012 such sums as may be necessary to
carry out this title and the amendments made by this title.
Conference Report (H. Rept. 110-259)
[...]
TITLE V--IMPROVING INTELLIGENCE AND INFORMATION SHARING WITHIN THE
FEDERAL GOVERNMENT AND WITH STATE, LOCAL, AND TRIBAL GOVERNMENTS
Section 501. Homeland security information sharing
Section 723 of the House bill includes several provisions
to improve homeland security information sharing. Among other
things, it directs the Secretary of Homeland Security (the
Secretary), acting through the Under Secretary for
Intelligence and Analysis, to establish a comprehensive
information technology network architecture for the
Department of Homeland Security's (the Department or DHS)
Office of Intelligence and Analysis; requires the Secretary
to submit an implementation plan and progress report to
Congress in order to monitor the development of that
architecture; and encourages its developers to adopt the
functions, methods, policies, and network qualities
recommended by the Markle Foundation.
There is no comparable Senate provision.
The Conference substitute adopts the House provision, with
modifications. It deletes the reference to an implementation
plan for the comprehensive information technology network
architecture and instead includes new text to reflect the
purpose of that architecture: to connect the various
databases and related information technology assets of the
Office of Intelligence and Analysis and the intelligence
components of the Department in order to promote internal
information sharing within the Department. The Conference
substitute likewise deletes references to the Markle
Foundation. The Conference nevertheless concurs that the
architecture in question should, to the extent possible,
incorporate the approaches, features, and functions of the
information sharing network proposed by the Markle Foundation
in reports issued in October 2002 and December 2003, known as
the System-wide Homeland Security Analysis and Resource
Exchange (SHARE) Network.
The Conference substitute also directs the Secretary to
designate ``Information Sharing and Knowledge Management
Officers'' within each intelligence component to coordinate
information sharing efforts and assist the Secretary with the
development of feedback mechanisms to State, local, tribal,
and private sector entities. The Conference concurs that the
Department's outreach to State, local, and tribal
intelligence and law enforcement officials has been haphazard
and often accompanied by less than timely results. While it
can point to many successful examples of coordination and
collaboration with State, local, tribal, and private sector
officials, the Office of Intelligence and Analysis must
increase its involvement with them and appropriately
incorporate their non-Federal information into the
Department's intelligence products. In addition, it is
essential that the Department provide feedback to these non-
Federal partners--both to encourage their contributions going
forward and to provide helpful guidance for future
contributions. The information sharing and knowledge
management officers under this section should play a key role
in helping to address these gaps.
Section 502. Intelligence component defined
Section 723 of the House bill defines ``intelligence
component of the Department'' as ``any directorate, agency,
or element of the Department that gathers, receives,
analyzes, produces, or disseminates homeland security
information'' except: (1) ``a directorate, agency, or element
of the Department that is required to be maintained as a
distinct entity'' under the Homeland Security Act of 2002 (6
U.S.C. 101); and (2) ``any personnel security, physical
security, document security, or communications security
program within any directorate, agency, or element of the
Department.''
Although Section 111 of the Senate bill includes a similar
definition for ``intelligence component of the Department,''
it does not include either of the two exceptions enumerated
by the House provision.
The Conference substitute adopts the House provision, with
modifications. In order to capture all of the intelligence
information being gathered, received, analyzed, produced, or
disseminated that might qualify an element or entity of the
Department as an ``intelligence component,'' the Conference
has chosen to refer to that universe of information as
``intelligence information within the scope of the
information sharing environment, including homeland security
information, terrorism information, and weapons of mass
destruction information, or national intelligence * * *''
This phrase appears numerous times throughout the Conference
substitute.
The Conference is aware that the Conference substitute
defines ``terrorism information'' to include ``weapons of
mass destruction information'' in section 504 of the
Conference substitute. The Conference, nevertheless, has
included both terms when describing ``intelligence
information within the scope of the information sharing
environment'' for illustrative purposes. This phrase should
not be interpreted to give the term ``weapons of mass
destruction information'' any meaning other than the
definition for it provided in section 504 of the Conference
substitute.
The Conference substitute establishes the position of Under
Secretary for Intelligence and Analysis to replace the
Assistant Secretary for Information Analysis, commonly known
as the Department's Chief Intelligence Officer. The Under
Secretary shall also serve as the Department's Chief
Intelligence Officer. Through the Secretary, the Under
Secretary shall be given new responsibilities, in addition to
those of the Assistant Secretary for Information Analysis, in
order to drive a common intelligence mission at the
Department that involves the full participation of the
Department's intelligence components.
The Conference substitute carves out the United States
Secret Service from the definition of ``intelligence
component of the Department'' entirely. Subsection (b)
nevertheless would require that the Secret Service share all
homeland security information, terrorism information, weapons
of mass destruction information, national intelligence, or
suspect information obtained in criminal investigations with
the Under Secretary for Intelligence and Analysis. In
addition, the United States Secret Service will cooperate
with the Under Secretary concerning information sharing and
information technology activities outlined in sections 204
and 205 of the Homeland Security Act of 2002. The Conference
also expects that the Secret Service will provide training
and guidance to its employees, officials, and senior
executives in a manner that is comparable to the training
provided to intelligence component personnel under section
208 of the Homeland Security Act of 2002.
The Conference intends that the United States Secret
Service should participate to the fullest extent in the
integration and management of the intelligence enterprise of
the Department. Given unique operational equities of the
United States Secret Service, however, the Conference does
not believe that it is appropriate to specifically identify
the United States Secret Service as an ``intelligence
component'' of the Department. The provision also clarifies
that nothing in this Act interferes with the position of the
United States Secret Service as a ``distinct entity'' within
the Department.
Subsection (b) carves out the Coast Guard from the
definition of ``intelligence component of the Department''
when it is engaged in certain activities or acting under or
pursuant to particular authorities. The Conference concurs
that nothing in this section shall provide the Under
Secretary for Intelligence and Analysis with operational
or other tasking authority over the Coast Guard. The
Conference nevertheless believes that the Coast Guard
should collaborate and participate in the intelligence
enterprise of the Department of Homeland Security.
Section 503. Role of intelligence components, training, and
information sharing
Section 742 of the House bill delineates several key
responsibilities for the head of each intelligence component
of the Department regarding support for, and coordination and
cooperation with, the Under Secretary for Intelligence and
Analysis in the areas of acquisition, analysis, and
dissemination of homeland security information; performance
appraisals, bonus or award recommendations, pay adjustments,
and other forms of commendation; recruitment and selection of
intelligence officials of intelligence components detailed to
the Office of Intelligence and Analysis; reorganization and
restructuring of intelligence components; and program and
policy compliance.
Section 114 of the Senate bill, in turn, establishes
information sharing incentives for employees and officers
across the Federal Government by providing the President and
agency heads with the discretion to consider, when making
cash awards for outstanding performance, an employee's or
officer's success in sharing information within the scope of
the information sharing environment (ISE) described in
Section 1016 of the Intelligence Reform and Terrorism
Prevention Act of 2004 (6 U.S.C. 485). It also requires
agency and department heads to adopt best
[[Page H8577]]
practices to educate and motivate employees and officers to
participate fully in that environment--through, among other
things, promotions, other nonmonetary awards, and recognition
for a job well done.
The Conference substitute combines the House and Senate
provisions, with modifications.
The Conference concurs that creating these additional
responsibilities for the heads of the intelligence components
will institute a clearer relationship between the Under
Secretary for Intelligence and Analysis and the intelligence
components of the Department. Successful implementation of
this section should result in a strengthened departmental
intelligence capability allowing information and intelligence
to be seamlessly fused into intelligence products that are
truly National. It would integrate information obtained at
America's land and maritime borders; from State and local
governments; and including intelligence on ports, mass
transit facilities, chemical plants, and other critical
infrastructure. While the Department has taken many solid
steps in this direction since the completion of the Second
Stage Review in July 2005, the Conference believes that the
Secretary must redouble efforts to better integrate the
intelligence components of the Department internally.
The Conference notes that one of the greatest challenges to
establishing the ISE is conveying its importance to employees
and officers across the Federal Government who are being
asked to do something new and--in many cases--foreign to
them. Incentives will motivate many such employees and
officers to educate themselves about the guidelines,
instructions, policies, procedures, and standards that are
applicable to the ISE and how their particular agency or
department is incorporating them into its culture. The
Conference observes, however, that nothing in this section
should be construed to prohibit an agency or department head,
in consultation with the program manager of the ISE under
section 1016 of the Intelligence Reform and Terrorism
Prevention Act of 2004 (6 U.S.C. 485) (``ISE Program
Manager''), from prescribing appropriate penalties for
failing to participate fully in the ISE.
Section 504. Information sharing
There is no comparable House provision.
Section 112 of the Senate bill amends section 1016 of the
Intelligence Reform and Terrorism Prevention Act of 2004 by
broadening the definition of ``terrorism information'' to
include both homeland security information and weapons of
mass destruction information and by defining ``weapons of
mass destruction information.'' Senate Section 112 likewise
eliminates the temporary terms of both the ISE Program
Manager and the Information Sharing Council, set to expire in
April 2007, and makes them permanent. Additionally, it
enhances the ISE Program Manager's government-wide authority
not only by clarifying the Program Manager's existing
authority over the information sharing activities of Federal
agencies but also by establishing new authorities to (1)
issue government-wide information sharing standards; (2)
identify and resolve information sharing disputes; and (3)
identify to the Director of National Intelligence appropriate
personnel from agencies represented on the Information
Sharing Council for detail assignments to the Program Manager
to support staffing needs. Senate Section 112 also authorizes
up to 40 FTEs and $30,000,000 in each of the next two fiscal
years to support the Program Manager. Finally, it requires
the government to report on the feasibility of eliminating
Originator Control markings, adopting an authorized use
standard for information sharing, and using anonymized data
to promote information sharing.
The Conference substitute adopts the Senate provision, with
modifications. Among other things, it excludes ``homeland
security information'', as defined in Section 892(f) of the
Homeland Security Act of 2002, from the definition of
``terrorism information''. The specialized missions of the
Department create for it a unique role within the larger
Intelligence Community that requires, among other things,
specific information for preventing, interdicting, and
disrupting terrorist activity and securing the homeland in
the aftermath of a terrorist attack. Accordingly, the
Conferees concur that ``homeland security information'' is
sufficiently distinct from the more broadly defined
``terrorism information'' to merit keeping the definitions
separate.
Section 511. Department of Homeland Security State, Local,
and Regional Fusion Center initiative
Section 732 of the House bill directs the Secretary to
establish a DHS State, Local, and Regional Fusion Center
Initiative to coordinate the Department's intelligence
efforts with State, local, and regional fusion centers;
assist fusion centers with carrying out their homeland
security duties; facilitate information sharing efforts
between fusion centers and the Department; encourage
nationwide and integrated information sharing among fusion
centers themselves; and incorporate robust privacy and civil
liberties safeguards and training into fusion center
operations.
Section 121 of the Senate bill contains comparable
language.
The Conference concurs that the DHS State, Local, and
Regional Fusion Center Initiative is key to Federal
information sharing efforts and must succeed in order for the
Department to remain relevant in the blossoming State and
local intelligence community. State, local, and regional
fusion centers are being successfully established across the
country by State and local law enforcement and intelligence
agencies. The Conference agrees that the Department's Office
of Intelligence and Analysis, which has a primary
responsibility for sharing information with State, local, and
regional officials, needs to play a stronger, more
constructive role in assisting these centers and are pleased
to see that the Department has begun doing so. However, the
Department must act quickly, thoroughly, and cooperatively in
order to provide the maximum amount of support for these
centers.
The Conference applauds the State, local, and regional
efforts to make fusion centers a reality and the dedication
of those who staff those centers. The Conference notes,
however, that although fusion centers are led, operated, and
otherwise run by States and localities, there is a need for a
common baseline of operations at fusion centers in order to
attain not only their full potential but also the full
potential of the various initiatives undertaken in the
Conference agreement. The Conference expects that the grant
process established in the Conference substitute, the
qualifying criteria for fusion centers wishing to participate
in the DHS State, Local, and Regional Fusion Center
Initiative, and the guidelines for fusion centers included in
the Conference substitute will all help create a common
baseline of operations for fusion centers that will ensure
their success into the future.
The Conference substitute adopts Section 121 of the Senate
bill, with modifications, to reflect the key functionalities
and priorities of the Border Intelligence Fusion Center
Program established in Section 712 of the House bill. That
Program was designed to provide the Department with a more
robust ``border intelligence'' capability--a capability
essential to improving the Department's ability to interdict
terrorists, weapons of mass destruction, and related
contraband at America's land and maritime borders. The
Conference concurs that the Department can make better use of
its resources, and obtain better situational awareness of
terrorist threats at or involving those borders, by
partnering more effectively with State, local, and tribal law
enforcement officers in relevant jurisdictions. With better
information sharing, those officers can act as ``force
multipliers'' that may very well help prevent the next
terrorist attack from abroad.
The Conference believes that by deploying officers and
intelligence analysts from United States Customs and Border
Protection (CBP), United States Immigration and Customs
Enforcement (ICE), and the Coast Guard to fusion centers
participating in the Program, the Department can increase its
capacity to create accurate, actionable, and timely border
intelligence products aimed at this threat. In order to
maximize their effectiveness, CBP, ICE, and Coast Guard
officers and analysts creating border intelligence products
should not only include the input of police and sheriffs'
officers as part of their process, but also should ensure
that those products actually respond to the needs of
officers in the field as expressed by those officers. The
Conference accordingly believes that the Department
personnel assigned to fusion centers under this section
should communicate with State, local, and tribal law
enforcement officers not only at fusion centers but also
in their actual communities where they are headquartered.
While the Conference believes that the Department's effort
at State, local, and regional fusion centers is a critical
one that should be encouraged, they note that it is not the
only such effort. The Federal Bureau of Investigation (FBI),
for example, has had long-standing relationships with State,
local, and tribal law enforcement and other emergency
response providers through Joint Terrorism Task Forces
(JTTFs) across the country and has established Field
Intelligence Groups (FIGs) that are, in many case, colocated
with the fusion centers. Those relationships have continued
through the JTTFs, FIGs, and an established and growing FBI
presence at many fusion centers. Nothing in this section
should be construed to subordinate the role of the FBI to the
Department's own efforts with the JTTFs and at fusion
centers. On the contrary, it is the Conferees hope that the
Department, the FBI, and other Federal agencies will
coordinate as equal players at State, local, and regional
fusion centers in order to form a united Federal partnership
with their State and local counterparts on the front lines of
the nation's homeland security efforts.
Further, the Conference recognizes that the Coast Guard is
establishing Interagency Operations Command Centers (IOCC's)
pursuant to the SAFE Port Act and authorized under Section
70107A of title 46, United States Code. IOCC's are being
developed as model Federal centers to improve interagency
cooperation, unity of command, and the sharing of
intelligence information in a common mission to provide
greater protection for port and intermodal transportation
systems against acts of terrorism in the maritime domain.
Nothing in this section should be construed to subordinate
the role of the Coast Guard's efforts with the IOCC's.
Finally, the Conference recognizes, consistent with the
Fusion Center Guidelines produced jointly by the Department
of Justice and DHS, the important role of the public safety
component in the fusion process.
[[Page H8578]]
Emergency response providers are able to provide valuable
information to the overall intelligence picture; likewise,
the fusion process may provide advance information that
enables essential preparation measures to enable a more
effective response. Therefore, while the Conference stresses
that State and local governments must ultimately determine
the mission, composition, operating procedures, and
communication channels of fusion centers and the fusion
process, they emphasize the inherent value in including
emergency response providers within the governance structure
making these determinations. Nothing in this section is
intended to mandate that representatives of the emergency
response provider community should be physically located in
all fusion centers or that their mission should shift
emphasis from the missions of the intelligence and law
enforcement communities. Rather, the Conference intends that
fusion center governing boards and the fusion process should
be structured so as to enable the consideration of
nontraditional information from emergency response providers
in a collaborative environment.
Section 512. Homeland Security Information Sharing Fellows
Program
Section 733 of the House bill directs the Secretary,
through the Under Secretary for Intelligence and Analysis, to
establish a fellowship program for State, local, and tribal
officials to rotate into the Office of Intelligence and
Analysis in order to identify for Department intelligence
analysts the kinds of homeland security information that are
of interest to State, local, and tribal law enforcement and
other emergency response providers; assist Department
intelligence analysts in writing intelligence reports in a
shareable format that provides end users with accurate,
actionable, and timely information without disclosing
sensitive sources and methods; serve as a point of contact
for State, local, and tribal law enforcement officers and
other emergency response providers in the field who want to
share information with the Department; and assist in the
dissemination of homeland security information to appropriate
end users.
Section 122 of the Senate bill contains nearly identical
language.
The Conference substitute adopts the Senate's provision, as
modified. The Conference concurs that implementation of this
section will help break down the cultural barriers to
information sharing by teaming State, local, and tribal
homeland security and law enforcement officers with the
Department intelligence analysts tasked with creating
intelligence products for them. The Conference notes that
this section will complement the DHS State, Local, and
Regional Fusion Center Initiative by providing State, local,
and tribal officials with better insight and input into the
Department's information sharing operations and allowing them
to play a greater role in the Department's information
sharing effort.
Section 513. Rural Policing Institute
There is no comparable House provision.
Section 123 of the Senate bill creates a ``Rural Policing
Institute'' that is to be administered by the Federal Law
Enforcement Training Center. The Institute would provide
training for local and tribal law enforcement officers
located in rural areas--defined as those areas not located
within metropolitan statistical areas, as defined by the
Office of Management and Budget--and would be tailored to law
enforcement requirements that are unique to those areas.
Section 123 would require the inclusion of several law
enforcement topics in the curriculum, including
methamphetamine addiction and distribution, domestic
violence, and law enforcement response to school shootings.
It likewise requires an assessment of these and other
requirements and the development of a curriculum to address
those requirements. Section 123 authorizes $10 million for
Fiscal Year 2008 for the administration of the program and $5
million for each of Fiscal Years 2009 through 2013.
The Conference substitute adopts the Senate provision, with
modifications. It broadens the Institute's focus to encompass
not only law enforcement agencies but also other emergency
response providers located in rural areas. Moreover, it
deletes the references to training related to specific
criminal offenses, and replaces them with training programs
with a greater focus on homeland security in the areas of
intelligence-led policing and protections for privacy, civil
right, and civil liberties.
Section 521. Interagency Threat Assessment and Coordination
Group
There is no comparable House provision.
Section 131 of the Senate bill directs the Information
Sharing Environment (ISE) Program Manager to oversee and
coordinate the creation of an Interagency Threat Assessment
and Coordination Group (ITACG) that has as its primary
mission the production of Federally coordinated products
derived from information within the scope of the ISE for
distribution to State, local, and tribal government officials
and the private sector. Section 131 of the Senate bill
locates the ITACG at the National Counterterrorism Center
(NCTC) and directs the Secretary to assign a senior level
officer to manage and direct the administration of the ITACG;
to determine how specific products should be distributed to
end users; and to establish standards for the admission of
law enforcement and intelligence officials from State, local,
or tribal governments into the ITACG. Section 131 of the
Senate bill further prescribes the membership of the ITACG--
including State, local, and tribal law enforcement and
intelligence officials--and directs the ISE Program Manager
to establish criteria for the selection of those officials
and for the proper handling and safeguarding of information
related to terrorism.
The Conference substitute adopts the Senate provision, with
modifications. The Conference notes that the ITACG has roots
in, among other places, the ISE Implementation Plan (the
Plan) prepared by the ISE Program Manager in November 2006 to
ensure the timely and effective production, integration,
vetting, sanitization, and communication of terrorism
information to the Federal Government's State, local, and
tribal partners. The Plan explained that a ``primary purpose
of the ITACG will be to ensure that classified and
unclassified intelligence produced by Federal organizations
within the intelligence, law enforcement, and homeland
security communities is fused, validated, deconflicted, and
approved for dissemination in a concise and, where possible,
unclassified format'' to State, local, and tribal officials.
The ISE Program Manager envisioned having the ITACG based at
the NCTC and managed on a day-to-day basis by a senior
Department official. The ISE Program Manager likewise
envisioned that the Department and the Department of Justice
would share the decision-making authority regarding how to
disseminate various types of information to State, local, and
tribal officials and the private sector.
The Conference substitute bifurcates the ITACG into two
distinct entities. The first entity, an ITACG Advisory
Council chaired by the Secretary or the Secretary's designee,
shall set policy and develop processes for the integration,
analysis, and dissemination of Federally-coordinated
information within the scope of the ISE, including homeland
security information, terrorism information, and weapons of
mass destruction information. The second entity, an ITACG
Detail created by the Secretary and managed by a senior
Department intelligence official, shall be comprised of
State, local, and tribal homeland security and law
enforcement officers detailed to work in the NCTC with NCTC
and other Federal intelligence analysts. Participants in the
ITACG Detail shall integrate, analyze, and assist the
dissemination of the aforementioned information to
appropriate State, local, tribal, and private sector end
users.
The Conference strongly believes that the ITACG presents
the Department with a unique opportunity to realize its
mission as the primary source of accurate, actionable, and
timely homeland security information for its State, local,
tribal and private sector partners that Congress had
originally envisioned in the Homeland Security Act of 2002
(6 U.S.C. 101). The Department should seize the moment.
The ITACG will provide the Department and the wider
Intelligence Community with an unmatched ability to
identify information that is of interest and utility to
those partners; produce reports which can be disseminated
to them in an unclassified format or at the lowest
possible classification level; and assist in the targeted
dissemination of particular intelligence products to
appropriate end users. By building upon the Department's
customer service approach to information sharing,
Department leadership of the ITACG will help the
Department and other Federal agencies co-located at the
NCTC to leverage their existing ties with their State,
local, tribal, and private sector counterparts and
ultimately invigorate the two-way flow of information with
them that the 9/11 Commission identified as critical to
making the homeland more secure.
While the Secretary will play the primary role in
establishing and maintaining the ITACG Detail and shall
detail a senior intelligence official from the Department to
manage its day-to-day activities, the Department is reminded
that it is a guest in the NCTC. As direct reports to the
Director of the NCTC, the senior intelligence official from
the Department and the ITACG detailees themselves must comply
with all policies, procedures, and rules applicable to other
staff working in the NCTC--including any mandatory polygraph
examination for NCTC staff. Neither the ITACG Advisory
Council nor the ITACG Detail are in any way intended to
impede, replicate, or supplant the analytic and/or production
efforts of the NCTC, nor are they intended to duplicate,
impede, or otherwise interfere with existing and established
counterterrorism roles and responsibilities.
With regard to the preparation, review, and dissemination
of products from the ITACG Detail, it is the Conference's
intent that those products be subject to the same policies,
procedures, and rules applicable to NCTC products. Pursuant
to 102A(f)(1)(B)(iii) and 119(f)(E) of the National Security
Act of 1947 (50 U.S.C. 402 et seq.), it is the Conference's
further intent that the Director should act as a gatekeeper
when providing products prepared by the ITACG Detail to the
Department, the Department of Justice, and other appropriate
agencies for dissemination to State, local, tribal, and
private sector end users. Nothing in this section should be
construed to mean that the Director may distribute products
prepared by the ITACG Detail directly to those end users.
Finally, the Conference agrees that the privacy and civil
liberties impact assessment required under this section shall
specifically address how the ITACG will incorporate the
Guidelines to Implement Information Privacy Rights and other
Legal Protections in
[[Page H8579]]
the Development and Use of the Information Sharing
Environment released by the President on November 22, 2006
(Presidential Guidelines) to protect privacy rights and civil
liberties.
Section 531. Office of Intelligence and Analysis and Office
of Infrastructure Protection
The Homeland Security Act of 2002 (6 U.S.C. 101) created an
Under Secretary for Information Analysis, assisted by an
Assistant Secretary for Information and Analysis and an
Assistant Secretary for Infrastructure Protection, and
specified the Under Secretary's primary responsibilities.
These include: (1) receiving and analyzing law enforcement
information, intelligence, and other lawfully obtained
information in order to understand the nature and scope of
the terrorist threat to the United States homeland; (2)
integrating relevant information to produce and disseminate
infrastructure vulnerabilities assessments; (3) analyzing
that information to identify and prioritize the types of
protective measures to be taken; (4) making recommendations
for information sharing and developing a national plan that
would outline recommendations to improve the security of key
resources; (5) administering the Homeland Security Advisory
System; (6) exercising primary responsibility for public
threat advisory and providing specific warning information to
State and local governments and the private sector, as well
as advice about appropriate protective actions and
countermeasures; (7) making recommendations for improvements
in the policies and procedures governing the sharing of law
enforcement, intelligence, and other information relating to
homeland security within the Federal government and between
the Federal government and State and local governments.
Following the completion of the Department's Second Stage
Review in July of 2005, the Secretary renamed the Office of
Information Analysis the ``Office of Intelligence and
Analysis'' and gave it responsibilities in addition to those
outlined in the Homeland Security Act. In addition to its
statutory duties, one of the major responsibilities for the
new Office of Intelligence and Analysis is to serve as the
Chief Intelligence Office of the Department--taking
responsibility for leading the intelligence components of the
Department.
Sections 741 and 743 of the House bill reflect these
changes by statutorily reorganizing the Directorate for
Information Analysis and Infrastructure Protection by doing
away with the Directorate and the Under Secretary for
Information Analysis and Infrastructure Protection position
and officially establishing in its place a separate Office of
Intelligence and Analysis, elevating the Assistant Secretary
for Information and Analysis to an Under Secretary for
Intelligence and Analysis as its head; and a separate Office
of Infrastructure Protection, headed by the Assistant
Secretary for Infrastructure Protection. Sections 741 and 743
of the House bill likewise divide the responsibilities of the
former Under Secretary for Information Analysis and
Infrastructure Protection outlined in Section 201(d) of the
Homeland Security Act between the new Under Secretary for
Intelligence and Analysis and new Assistant Secretary for
Infrastructure Protection. Section 741 in the House bill also
adds several new responsibilities for the Under Secretary for
Intelligence and Analysis.
There is no comparable Senate provision.
The Conference substitute adopts the House provisions, with
substantial modifications. While the Conference agrees with
the Department's consolidation of the duties of the Office of
Intelligence and Analysis, they also believe that the powers
of the Department's Chief Intelligence Officer can only be
effectively wielded by an Under Secretary. Therefore, this
section amends the Homeland Security Act of 2002 (6 U.S.C.
101) to restructure the Department to reflect the changes
wrought by the Second Stage Review by elevating the Assistant
Secretary for Information Analysis to Under Secretary for
Intelligence and Analysis and by officially establishing an
Office of Intelligence and Analysis and an Office of
Infrastructure Protection.
The Conference substitute retains those authorities from
Section 201(d) of the Homeland Security Act in the Secretary
for delegation to the appropriate officials. Those
authorities include a new authority in the Conference
agreement, to be carried out most likely by the Under
Secretary for Intelligence and Analysis: the provision of
guidance to the heads of intelligence components on
developing budgets, and the presentation of recommendations
for a consolidated intelligence budget to the Secretary.
Finally, the Conference substitute establishes an
additional Under Secretary responsible for overseeing
critical infrastructure protection, cybersecurity, and other
related programs of the Department.
[...]