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Conference Agenda 2
2
Tuesday, March 10, 2009
8:45 a.m. – 9:15 a.m.
Overview of Conference Schedule, Goals, Themes, Highlights, and Special Speakers
Presenter
Mr. Russell M. Porter
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Tuesday, March 10, 2009
10:30 a.m. – 11:45 a.m.
Session A Breakout Sessions
A1—Colonial Ballroom
Nationwide Suspicious Activity Reporting (SAR) Initiative—Federal Roles in Providing Information to State
and Local Law Enforcement
(Baseline Capability: I.A.4)
Session Overview
During this session, attendees will gain an understanding of the Nationwide SAR Initiative (NSI) and its efforts to promote
the sharing of terrorism-related information at all levels of government. Panelists will focus on identifying their agencies’
roles within the NSI. This session will illustrate how federal partners are working together with state and local agencies to
make the gathering, documenting, processing, analyzing, and sharing of terrorism-related information a reality.
Takeaways
xyz Understand the federal roles and responsibilities within the NSI.
xyz Learn about the NSI and its ability to incorporate agencies’ individual SAR processes into a
nationwide capability to share terrorism-related SAR data on a national level.
xyz Gain an understanding of the ongoing SAR training, privacy and civil liberties protection, technical
solutions, and policy issues within the NSI.
Presenters
Facilitator: Mr. Thomas O’Reilly, Senior Policy Advisor, Bureau of Justice Assistance (BJA),
Office of Justice Programs (OJP), U.S. Department of Justice (DOJ), and Member, NFCCG
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Tuesday, March 10, 2009
Supervisory Special Agent Jesse Levine, Counterterrorism Division, FBI
Mr. Wesley R. Moy, Deputy Director, National Operations Center, DHS
Mr. Bart R. Johnson, Director of Homeland Security and Law Enforcement, Office of the Director of National
Intelligence (ODNI), and Member, NFCCG
Mr. John D. Cohen, Senior Advisor, Office of the Program Manager, Information Sharing Environment (PM-ISE),
and Member, NFCCG
A2—Truman Room
Real-Time Crime Centers
(Baseline Capabilities: I.A.6 and I.B.1)
Session Overview
This session provides attendees with information regarding existing real-time crime-fighting technology.
These centers exhibit the benefits and successes of implementing a technology within the fusion center.
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The presenters will focus on how these centers provide situational awareness that allows for the analysis and
dissemination of information to help protect their communities.
Takeaways
xyz Gain awareness of the development and implementation of real-time crime centers.
xyz Identify potential pitfalls when buying and implementing cutting-edge technology.
xyz Learn how these initiatives assist with the analysis and dissemination of information.
Presenters
Facilitator: Captain William Harris, Director of Intelligence, Delaware State Police
Commander Jonathan H. Lewin, Information Services Division, Chicago Crime Prevention and Information
Center, Chicago Police Department
Lieutenant Sean Malinowski, Assistant Commanding Officer, Regional Crime Center, Los Angeles Police Department
Mr. Kenneth Mekeel, Inspector, Real-Time Crime Center, New York City Police Department
A3—Basie A
The Controlled Unclassified Information (CUI) Framework: Improving Information Sharing Through
Standardization of Handling of Information
(Baseline Capabilities: I.E.1 and I.E.2)
Session Overview
Controlled Unclassified Information (CUI) is the categorical designation that refers to unclassified
information that does not meet the standards for National Security Classification. The
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CUI Framework refers to the policies and procedures governing the designation, marking, safeguarding, and
dissemination of CUI terrorism-related information that originates in departments and agencies, regardless of the
medium used for the display, storage, or transmittal of such information. This session provides the history behind
the development of a national CUI Framework, what the CUI Council is and how it relates to fusion centers, an
overview of the CUI Framework, and how the framework will be implemented within fusion centers.
Takeaways
xyz Gain awareness of the timeline for implementation of the CUI Framework.
xyz Learn how the implementation of the CUI marking system can help fusion centers achieve a baseline level of
capability for information sharing.
xyz Learn more about the coordination and collaboration among state and local officials in the development
and implementation of the CUI Framework.
Presenters
Facilitator: Major Daniel J. Cooney, New York State Police
Mr. William J. Bosanko, Director, Information Security Oversight Office, National Archives and Records Administration
Mr. John Ruegg, Los Angeles County Information Systems Advisory Body
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A4—Basie B
A5—Basie C
Integrating the Privacy and Civil Liberties Framework Into Your Fusion Center’s Operations
(Baseline Capability: II.B)
Session Overview
Over the past year, fusion centers have focused on developing their privacy policies and training their personnel
in the use of those policies in an operational environment. To build on the work of the past year, this session will
provide a quick review of the applicable legal and policy framework and then provide direct insight into how several fusion
centers integrated the privacy and civil liberties framework into ongoing operations, highlighting pitfalls, lessons learned,
and hurdles surmounted. New this year—privacy and civil liberties advocates will share their concerns and suggestions
on how fusion centers can improve their privacy and civil liberties protections. Finally, the panelists will speak to the
importance of engaging the greater privacy and civil liberties advocacy community to achieve enhanced information
sharing through the protection of individuals’ rights and information privacy.
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Takeaways
xyz Understand the key provisions of the requirements for information privacy protections in the
baseline capabilities and the ISE Privacy Guidelines and how the input of the privacy community
helped shape these provisions.
xyz Learn how the provisions of the Baseline Capabilities’ document information privacy protections and the ISE
Privacy Guidelines are being implemented in select jurisdictions, including fusion centers that are
participating in the Nationwide SAR Initiative.
xyz Understand the relationship between fusion center operational success and fusion center privacy and civil
liberties safeguards.
xyz Hear about the importance of an ongoing relationship with the privacy community in the conduct of fusion
centers’ information sharing activities.
Presenters
Facilitator: Ms. Eva Kleederman, Deputy for Privacy, Assistant Civil Liberties Protection Officer, Civil Liberties
and Privacy Office, ODNI
Mr. Haris Tarin, Director, Community Development, Muslim Public Affairs Council
Mr. Michael German, Policy Counsel, American Civil Liberties Union
Mr. Michael T. Bosacker, Director, Minnesota Joint Analysis Center
Mr. Luis M. Fusté, Police Legal Advisor, Police Legal Bureau—Forfeiture Section, Miami-Dade, Florida,
Police Department
Mr. Ken Hunt, Privacy Office, DHS
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Tuesday, March 10, 2009
11:45 a.m. – 12:00 Noon
B1—Colonial Ballroom
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agencies “connect the dots” by identifying and linking behaviors and indicators that terrorists exhibit in order to
prevent another terrorist attack on American soil. During this session, attendees will learn how state and local law
enforcement agencies can implement a SAR process.
Takeaways
xyz Learn how state and local law enforcement agencies are implementing a SAR process within their agencies
in order to aid in their crime prevention efforts.
xyz Gain an understanding of the ongoing SAR training, privacy and civil liberties protections, technical
solutions, and policy associated with implementing a SAR process.
xyz Identify lessons learned, best practices, and success stories from agencies that have begun implementing a
SAR process.
Presenters
Facilitator: Mr. David P. Lewis, Senior Policy Advisor, Information Technology Office, Policy Division, BJA, DOJ
Commander Joan T. McNamara, Assistant Commanding Officer, Counter-Terrorism and Criminal Intelligence Bureau,
Los Angeles Police Department
Mr. Earl O. Perkins, Deputy Superintendent, Office of the Police Commissioner, Boston Regional Intelligence Center,
Boston, Massachusetts, Police Department
Lieutenant Elise Dillard-Gonzalez, Homeland Security Bureau, Miami-Dade, Florida, Police Department
B2—Truman Room
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Tuesday, March 10, 2009
Mr. Rafael Brinner, Senior Terrorism Analyst, United States Coast Guard, Maritime Intelligence
Fusion Center Pacific
Ms. Katherine Pherson, Analytic Critical Thinking Skills, DHS
B3—Basie A
Federal updates on the Health Security Intelligence Enterprise and the Fire Service Intelligence Enterprise
initiatives will be provided by representatives from DHS. A panel consisting of fusion center liaisons
representing public health, fire services, and emergency operations will provide information regarding
their liaison role with fusion centers. The panel will also provide information regarding the value of
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integrating nontraditional partners such as public health, emergency management, and fire services into fusion
centers and their respective roles and relationships.
Takeaways
xyz Understand the importance of developing mechanisms and processes to facilitate a collaborative
environment as outlined in the Baseline Capabilities for State and Major Urban Area Fusion Centers (I.A.8 and II.A.3).
xyz Gain awareness of the value of public health, emergency management, and fire services integration with the
fusion center.
xyz Identify the roles and relationships between the Public Health Weapons of Mass Destruction Technical
Advisory Group and the Los Angeles Joint Regional Intelligence Center (JRIC).
Presenters
Cofacilitator: Mr. Paul R. Strang, Branch Chief, Health Security Division, Office of Health Affairs, DHS
Cofacilitator: Mr. Keith Henke, Fire Program Specialist, Emergency Response Support Branch, U.S. Fire
Administration, DHS
Chief Gerard X. Rioux, Georgia Fire Chiefs Association, and Fire Representative, Georgia Information Sharing
and Analysis Center
Robin Koons, Ph.D., Emergency Response Manager, Colorado Department of Public Health
and Environment
Ms. Viktoria Vibhakar, Program Coordinator, Threat Assessment Emergency Preparedness Program,
Los Angeles County Department of Public Health
Mr. Fred Vincent, Special Assistant for Commonwealth Security, Virginia Fusion Center
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Tuesday, March 10, 2009
B4—Basie B
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Tuesday, March 10, 2009
Presenter
Mr. Robert R. Odell, Director, Long-Range Program on Democratization and Social Movements,
National Intelligence Council, ODNI
B5—Basie C
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Tuesday, March 10, 2009
Presenters
Facilitator: Commander Timothy Johnstone, Sacramento Regional Terrorism Threat Assessment Center, Central
California Intelligence Center, Special Operations Division, Sacramento County Sheriff’s Department
Ms. Barbara Alexander, Director, Collection Requirements Division, Office of Intelligence and Analysis, DHS
Ms. Shelagh E. Dorn, Senior Supervisor, Intelligence Analysis, New York State Intelligence Center
Ms. Kelly Wilson, Senior Intelligence Analyst, Washington Regional Threat and Analysis Center
Mr. Jack Showalter, Principal Analyst, Office of Intelligence and Analysis, DHS
C1—Colonial Ballroom
Radicalization
(Baseline Capabilities: I.A.6 and I.A.3)
Session Overview
Radicalization has received growing attention based on developments overseas and at home.
Terrorists’ attacks and the arrests of radicalized individuals in the United States have demonstrated
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the diversity of the patterns, trends, and developments associated with the radicalization phenomenon. This
phenomenon presents a real and serious challenge to our nation, and understanding the process that leads a
person to support and/or pursue violence will put us in the best position to protect our country. This session will
discuss radicalization and why fusion centers should be aware of this occurence. This session will also provide an
overview of the National Joint Terrorism Task Force (NJTTF) Correctional Intelligence Initiative (CII). This project’s
main focus is to prevent prison radicalization in particular and to encourage the effective exchange of intelligence
regarding terrorism matters in general.
Takeaways
xyz Recognize the process and indicators of radicalization.
xyz Develop a better understanding of the radicalization phenomenon.
xyz Understand the importance of identifying and understanding the different subversive groups in your area.
xyz Gain knowledge of the NJTTF CII.
Presenters
Facilitator: Detective Doug D. Gillies, Los Angeles County Sheriff’s Department, JRIC
Detective Paul H. Doeve, Los Angeles County Sheriff’s Department, JRIC
Mr. Craig Trout, Assistant Program Manager, U.S. Bureau of Prisons, FBI NJTTF
Mr. Wayne A. Robbins, Principal Investigator, New Jersey Department of Corrections Intelligence Center
C2—Truman Room
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Tuesday, March 10, 2009
Session Overview
Members of the press play a vital role in enabling external communications around fusion centers’ purpose, mission,
and functions. This session will include a discussion by homeland security, intelligence, and law enforcement beat
reporters of past media coverage of fusion centers, trends in consumer and trade press, and thoughts on how media
can be engaged within the homeland security environment.
Takeaways
xyz Improve understanding about the role of the media in homeland security.
xyz Identify stories and information in which homeland security journalists are interested.
xyz Reinforce the positive messages of fusion center operations.
Presenters
Facilitator: Mr. Andrew L. Lluberes, Director of Communications, Office of Intelligence and Analysis, Office of Public Affairs, DHS
Mr. Eric Schmidt, Intelligence Correspondent, The New York Times
Mr. Mark Morris, Federal Law Enforcement and Court Reporter, Kansas City Star
Ms. Catherine V. Herridge, Intelligence, Homeland Security and Justice Correspondent, Fox News
Mr. Josh Meyer, Justice and National Security Correspondent, Los Angeles Times
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Tuesday, March 10, 2009
C3—Basie A
C4—Basie B
Information Needs
(Baseline Capability: I.A.3)
Session Overview
Agencies need information in order to make operational and strategic decisions—the higher-quality and more
complete the information, the more sound the decision. Information needs help drive an information-gathering
process, and they should be focused in order to help ensure the correct needs are being targeted. The presenters
will provide an overview of current efforts to develop information needs at the federal level and the process that
will be undertaken to disseminate them to state, local, and tribal officials.
Takeaways
xyz Learn how federal partners develop PINs.
xyz Gain awareness of how state and regional fusion centers can develop and execute collection plans based on PINs.
xyz Understand how information and intelligence from the state and local fusion centers will feed back into the
federal process.
Presenters
Facilitator: Mr. Bart R. Johnson
Mr. Michael G. Potts, Chief, Collection Strategies Group, National Counterterrorism Center (NCTC)
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Tuesday, March 10, 2009
Major Daniel J. Cooney
Mr. Steven D. Mabeus, Deputy Director, Homeland Infrastructure Threat and Risk Assessment Center,
Critical Infrastructure Threat Analysis Division, DHS
Sergeant Robert E. Sojka, Critical Infrastructure, Division of Investigative Services, Massachusetts State Police
C5—Basie C
Anticipatory Intelligence
(Baseline Capabilities: I.A.4, I.D.1, and I.D.4)
Session Overview
This session provides an overview of the research into terrorist behaviors. The presenters will provide an overview
of certain preparatory behaviors that can serve as warnings and indicators. The session provides examples of how
terrorists prepare for attacks by utilizing surveillance and other intelligence gathering, robberies and thefts to raise
funds, weapons violations, and bomb manufacturing.
Takeaways
xyz Gain awareness regarding the research into terrorist behaviors.
xyz Learn how to enhance the volume and granularity of line officer suspicious activity reporting.
xyz Understand how terrorists prepare for and fund attacks.
Presenters
Brent Smith, Ph.D., Director of the Terrorism Research Center at Fulbright College, University of Arkansas
Mr. David Cid, Deputy Director, Memorial Institute for the Prevention of Terrorism
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Tuesday, March 10, 2009
5:00 p.m.
Adjourn for the Day
beneficial to fusion centers. These systems focus on all crimes/hazards, are multijurisdictional and multiscope,
and are available across the country—in some cases to global partners. Each maintains secure information
and communications capabilities, provides access to critical resources and investigative tools, and also offers
additional services and specialized programs to meet the needs of its unique users.
Networks Represented
Regional Information Sharing Systems
Homeland Security Information Network (HSIN) and HSIN-Intelligence
Law Enforcement Online
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Wednesday, March 11, 2009
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Wednesday, March 11, 2009
9:15 a.m. – 10:30 a.m.
Session D Breakout Sessions
D1—Colonial Ballroom
Fusion Centers and the Terrorist Screening Center (TSC): Leveraging Information in Predictive Analysis
(Baseline Capabilities: I.A.6 and I.B.1)
Session Overview
The TSC maintains the U.S. government’s consolidated Terrorist Watch List and plays a central role in the real-time
sharing of this information, creating a bridge among screening agencies, the law enforcement community, and the
intelligence community. This session spotlights the TSC, including what the TSC is, the information it can provide
to fusion centers, and how fusion centers can incorporate this information into their information and intelligence
collection, analysis, and dissemination functions.
Takeaways
xyz Learn more about the TSC and what types of information fusion centers can receive from the TSC.
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xyz Understand how fusion centers can leverage the work being done by the TSC into their information and
intelligence collection, analysis, and dissemination, helping the center to achieve a baseline level of operation.
xyz Hear “promising practices” from other fusion centers in incorporating TSC information into a fusion center
and how to apply these practices in your own center.
Presenters
Mr. Cory Nelson, Deputy Director, TSC, FBI
Lieutenant Lee W. Miller, Director, Virginia Fusion Center
Mr. Jeffrey L. Wobbleton, Director, Washington Regional Terrorism Threat and Analysis Center, and Member, NFCCG
Mr. Matthew G. Lawrence, Executive Director, Maryland Coordination and Analysis Center
Lieutenant Dean Lay, Director, National Capital Regional Intelligence Center
Detective Sergeant Guy L. Poirier, NJTTF, Metropolitan Police Department, Washington, DC
D2—Truman Room
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law enforcement’s best opportunity to prevent an attack. This session will also provide information on international
terrorists and extremists.
Takeaways
xyz Recognize, identify, and understand various indicators and warning signs exhibited by terrorists
and extremists.
xyz Understand the need for and importance of collecting and disseminating actionable intelligence.
xyz Gain knowledge of resources currently available that can assist fusion centers.
xyz Understand the importance of safeguarding privacy and civil liberties.
xyz Understand what indicators fit into an analytic program and what to consider when developing and using
indicators.
Presenters
Facilitator: Mr. Richard A. Marquise, State and Local Anti-Terrorism Training Program Instructor
Mr. Brian Goetsch, Analyst, National Counterterrorism Center, Directorate of Intelligence, FBI
Ms. Deborah Richter, Senior Analyst, Americas Unit, Counterterrorism Analysis Section, FBI
D3—Basie A
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Wednesday, March 11, 2009
criminal intelligence information sharing. Yet there remains a significant level of misunderstanding about the
application of the regulation, including its impact on information gathering by information and intelligence source
agencies and fusion center information collection, analysis, storage, and sharing. It is particularly important for
fusion centers to understand the context of 28 CFR Part 23 in the Information Sharing Environment (ISE) and its
relationship to current efforts to share suspicious activity report (SAR) and ISE-SAR information at all levels of
government. This session explores these issues, recent developments in the DOJ proposal to amend the regulation,
and technical assistance and training resources available to fusion centers to further their understanding of and
compliance with the regulation.
Takeaways
xyz Receive an update on the current state of proposed amendments to 28 CFR Part 23.
xyz Understand the impact of 28 CFR Part 23 on fusion center sharing of information and intelligence.
xyz Understand the relationship between 28 CFR Part 23 and the gathering, collection, analysis, storage, and
sharing of SAR and ISE-SAR information.
xyz Learn how fusion centers can build 28 CFR Part 23 principles into a comprehensive fusion center information
and intelligence policy.
xyz Gain information about the availability of 28 CFR Part 23 technical assistance and training resources.
Presenters
Facilitator: Mr. John J. Wilson, Institute for Intergovernmental Research (IIR)
Mr. David P. Lewis, BJA
Lieutenant Kathleen deGrasse, Privacy Officer, Information and Technology Command, Illinois
State Police
Ms. Patricia L. Dobbs, IIR
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D4—Basie B
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Wednesday, March 11, 2009
Mr. Ken Polk, Senior Security Specialist, Security Division, Office of Intelligence and Analysis, DHS
Mr. Charles E. Gibson, Unit Chief, Information Technology Security Unit, FBI
Mr. Thomas J. LaCrosse, Physical Security Specialist, Physical Security Unit, Security Division, FBI
Mr. Clarence J. Moran, Senior Policy Analyst, Director of National Intelligence Special Security Center
D5—Basie C
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Wednesday, March 11, 2009
11:45 a.m. – 12:30 p.m.
Luncheon Presentation—Imperial Ballroom
To Be Announced
E1—Colonial Ballroom
Leveraging the Baseline Capabilities to Guide the Development of Your Fusion Center
(Baseline Capability: II.A.5)
Session Overview
Learn about the newly released Baseline Capabilities for State and Major Urban Area Fusion Centers and how it will
support your fusion center’s efforts to become a part of the national, integrated network of fusion centers. This
session provides an overview of key components of the baseline capabilities, the 2009 capability priorities, and
how the federal government is providing resources to support achievement of these capabilities. Fusion
center representatives will provide examples of how they have used the baseline capabilities to identify
capability gaps and develop mitigation and investment strategies.
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Wednesday, March 11, 2009
Takeaways
xyz Understand the purpose and key components of the Baseline Capabilities for State and Major Urban Area
Fusion Centers.
xyz Learn about the 2009 capability priorities and resources available to support achieving those capabilities.
xyz Learn how to use the baseline capabilities to develop plans and investment strategies for your fusion center.
Presenters
Mr. Kevin Saupp, Section Chief, FEMA National Preparedness Directorate, DHS, and Member, NFCCG
Ms. Elizabeth Farrell, Communications and Outreach, PM-ISE, and Member, NFCCG
Mr. Mike Sena, Deputy Director, Northern California Regional Information Center
Major Michael Ronczkowski, Miami-Dade Fusion Center
E2—Truman Room
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Wednesday, March 11, 2009
responsibilities, and program maintenance and sustainment. The presentation will also highlight lessons learned,
best practices, and success stories of the presenting agencies.
Takeaways
xyz Understand what a fusion liaison officer program is and how it can benefit your fusion center.
xyz Gain the ability to identify appropriate multidisciplinary participants to increase the flow of homeland
security-related information both to and from the fusion center.
xyz Understand the necessary awareness-level and fusion center process/protocol training and how to ensure
that the program seamlessly integrates into existing information sharing and reporting processes.
Presenters
Facilitator: Captain Rick Salyers, Phoenix Fire Department, Director, Arizona Terrorism Liaison Officer Program
Mr. Edward F. Wall, Special Agent in Charge, Director, Wisconsin Statewide Information Center, Division of Criminal
Investigation
Captain Steve Garcia, Director, Colorado Information Analysis Center, Colorado State Patrol
Mr. Robert O’Connor, Special Agent Supervisor, Central Florida Intelligence Exchange, Florida Department of
Law Enforcement
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Wednesday, March 11, 2009
E3—Basie A
E4—Basie B
E5—Basie C
Alerts/Warnings/Notifications
(Baseline Capability: I.A.5)
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Wednesday, March 11, 2009
Session Overview
This session provides an overview of several methods of issuing alerts, warnings, and notifications from the regional
and state perspectives. The presenters will also discuss how the FBI and DHS make the decision to issue an alert or
warning to the public and to homeland security officials.
Takeaways
xyz Understand how DHS and FBI formulate and make decisions to issue alerts and warnings.
xyz Understand how state and regional fusion centers implement alert systems in their areas of responsibility.
xyz Gain an awareness of the different technology solutions being used to implement alerts, warnings, and
notifications.
xyz Gain insight into how other sectors issue alerts and warnings.
Presenters
Facilitator: Lieutenant Lee W. Miller
Mr. David Sullivan, Intelligence Officer, Northern California Regional Information Center
Mr. Donald Van Duyn, Principal Deputy Assistant Director, Chief Intelligence Officer, FBI
Mr. David Gruber, Senior Assistant Commissioner, New Jersey Department of Health
Mr. Steve Fliss, Division Chief, DHS
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Wednesday, March 11, 2009
3:00 p.m. – 3:30 p.m.
Plenary Session—Imperial Ballroom
Introduction: Mr. Roger Mackin, Acting Under Secretary, Office of Intelligence and Analysis, DHS
The Honorable Janet Napolitano, Secretary, DHS
F1—Colonial Ballroom
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Wednesday, March 11, 2009
Takeaways
xyz Gain awareness of the CIKR appendix to the Baseline Capabilities for State and Major Urban Area Fusion Centers.
xyz Learn about federal resources that can support the CIKR function within the fusion center.
xyz Identify the dissemination process of information from the fusion centers to the regional critical
infrastructure and key resources.
Presenters
Facilitator: Brigadier General Michael C. McDaniel, Homeland Security Advisor, State of Michigan
Mr. Michael A. Norman, Branch Chief, Field Operations Branch, DHS
Mr. Brandon D. Wales, Director, Risk Analysis, Homeland Infrastructure Threat and Risk Analysis Center, DHS
Mr. Steven W. Hewitt
F2—Truman Room
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Wednesday, March 11, 2009
intelligence capabilities of fusion centers, including the implementation of National Level Exercise 2009.
Takeaways
xyz Understand the services available to fusion centers, how to request those services, and how they are
designed to help fusion centers meet the baseline capabilities.
xyz Learn about the integration of the Justice Reference Architecture and Enterprise Architecture Framework.
xyz Gain awareness of the DHS Exercise Program, and learn how to conduct capabilities-based realistic
prevention-oriented exercises.
Presenters
Cofacilitator: Mr. Kevin Saupp
Cofacilitator: Mr. Thomas O’Reilly
Lieutenant Kathleen deGrasse
Mr. Lawrence Shaw
Mr. Brian Dodwell, Terrorism Prevention Exercise Program, DHS
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Wednesday, March 11, 2009
Mr. Michael F. Wells, Senior Investigator, New York State Intelligence Center, New York State Police
Mr. Ken Clark, Senior Advisor, PM-ISE
F3—Basie A
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Wednesday, March 11, 2009
xyz Understand the need to tailor products to your audience.
xyz Identify lessons learned regarding collaborative products developed between state and local law
enforcement and federal partners.
Presenters
Facilitator: Mr. Van Godsey
Mr. Aaron Kustermann, Senior Intelligence Advisor, Division of Operations, Illinois State Police; and member NFCCG
Mr. Mark Monteyne, Springfield Division, Field Intelligence Group, FBI
Mr. Anthony F. Frangipane
Mr. Robert G. Rankin, Intelligence Operations Specialist, State and Local Fusion Center Program Office, Office of
Intelligence and Analysis, DHS
F4—Basie B
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unprecedented support by bringing together incident and case reports, booking and incarceration data, and parole/
probation data from law enforcement agencies throughout the United States.
Takeaways
xyz Detect relationships between people, vehicle/property, location, and/or crime characteristics.
xyz Link information across jurisdictions.
xyz “Connect the dots” between data that is not seemingly related.
xyz Support multijurisdictional task forces.
Presenters
Facilitator: C. Elaine Cummins, Ph.D., Chief Information Sharing Officer, FBI, and Member, NFCCG
Mr. Jon K. Reid, Program Manager, N-DEx, FBI
Supervisory Special Agent Jamie McDevitt, Unit Chief, CJIS Division Intelligence Group, FBI
Mr. David C. Larson, Deputy General Counsel and Privacy and Civil Liberties Officer, FBI
F5—Basie C
5:00 p.m.
Adjourn for the Day
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Wednesday, March 11, 2009
Hands-On Learning Lab
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Wednesday, March 11, 2009
1:30 p.m. – 2:45 p.m.
and
3:45 p.m. – 5:00 p.m.
Terrorist Screening Center (TSC)
Overview
Meet with TSC representatives to learn about their program to notify fusion centers of encounters with known
or suspected terrorists by state, county, and municipal law enforcement at the time of the encounter.
Organization Represented
Terrorist Screening Center, FBI
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Los Angeles Police Department
New York State Police (Nationwide SAR Initiative Pilot Site)
BJA SAR Team
eGuardian
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Wednesday, March 11, 2009
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Thursday, March 12, 2009
Thursday, March 12, 2009
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Thursday, March 12, 2009
9:00 a.m. – 10:00 a.m.
Handling Special Events—Imperial Ballroom
(Baseline Capabilities: I.A.4, I.A.5, and I.A.6)
Session Overview
This session provides information on how special events are handled and how fusion centers can
provide support during such events. Several case studies will be presented, including the Republican
and Democratic National Conventions and the Inauguration.
Takeaways
xyz Understand the coordination requirements of special events.
xyz Learn about several recent special events.
Presenters
Facilitator: Sheriff Richard Stanek, Hennepin County Sheriff’s Office
Major Brenda Leffler, Colorado Information Analysis Center
Mr. Jeffrey L. Wobbleton
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Thursday, March 12, 2009
Session Overview
This session will provide perspectives on future innovations in fusion center operations. It will focus on the
use of technology in expanding and enhancing the information sharing universe among homeland security
partners. The session will highlight the value of collective, collaborative thought in an era of transparency.
Takeaways
xyz Understand the role of technology in building the fusion center information sharing capabilities.
xyz Recognize fusion centers as opportunities for innovation in public safety, domestic preparedness, and
homeland security.
xyz Learn about the theory of democratizing information.
Presenters
Facilitator: Mr. Paul Wormeli, Executive Director, IJIS Institute
Mr. Robert C. Riegle
Lieutenant Raymond Guidetti, New Jersey Regional Operations Intelligence Center, New Jersey State Police
Mr. Thomas O’Reilly
Mr. Charles Jennings, IJIS Institute
Mr. Jeff Frazier, IJIS Institute
Mr. Ron Brooks, Director, Northern California Regional Intelligence Center and Northern California
High Intensity Drug Trafficking Area; Vice Chairman, CICC; and President, National Narcotic
Officers’ Associations’ Coalition
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Thursday, March 12, 2009
11:45 a.m. – 12:00 Noon
Closing Remarks
12:00 Noon
Adjourn
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HOTEL INFORMATION
AND MAPS
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