1. Global JXDM Executive Briefing National Information Exchange Model

2. NIEM: Leveraging Global JXDM Robust, mature framework –Rich, flexible, and extensible Effective governance mechanism –GXSTF joins government, industry, and practitioners Widespread recognition and use –Substantially installed base –Especially among state and local agencies Multidisciplinary functionality

3. National Information Exchange Model Global JXDM Content

4. National Information Exchange Model CORE Value Propositions Facilitate growth of data model through harmonization of new data components Coordinate independent project teams within DOJ and DHS Provide effective support and assistance for practitioners Facilitate discovery of reusable data components Facilitate assembly of exchange packages Future work will maintain compatibility with Global JXDM

5. National Information Exchange Model CORE = Common

6. National Information Exchange Model Data Domain Intersection Density U-Core Core Domains Only

7. National Information Exchange Model Core Data Type Example

8. National Information Exchange Model U-Core Core Domains Only Inter Xchg Pkg Intra Xchg Pkg Data Domain Architecture

9. National Information Exchange Model Institutionalizing Information Sharing Business Information Exchange Reference Model –Incorporates XML Messaging, Federated Query, and Business Rule Execution to solve business problems

10. National Information Exchange Model CORE Pilot Objectives NIEM Integrate DOJ and DHS data into NIEM Implement compatible modularity –Enhance tools Explore governance evolution Explore framework evolution Collaborative funding by DOJ and DHS

11. National Information Exchange Model Point-to-Point Mapping --- n(n-1) BTS Pilot Objective Canonical Standard Approach --- 2n Canonical Standard Border and Transportation Security Data Element Dictionary and XML-based Reference Schema

12. National Information Exchange Model Governance 201 Previous efforts have focused on “delegative governance” –XML namespaces to divide up data elements among “owners” –Ownership does not address overlaps or context The GXSTF uses a “participative” approach –The Core must stay semantically accurate for the entire community –Domain owners form tiger teams on behalf of the community

13. National Information Exchange Model Governance View Core U-Core User Organizations COIs UC Committee

14. National Information Exchange Model Identifying DOJ Projects U.S. Marshals Service –Justice Detainee Information System (JDIS) U.S. Drug Enforcement Administration –Concorde Program Federal Bureau of Investigation –National Data Exchange (N-DEx) –Regional Data Exchange (R-DEx) Litigation Case Management Law Enforcement Information Sharing Program (LEISP)

15. National Information Exchange Model Identifying DHS Projects Information Analysis and Infrastructure Protection –HSIN/JRIES Border and Transportation Security (BTS) Pilots –BTS DED –BTS Net Immigration and Customs Enforcement (ICE) Pilot

16. National Information Exchange Model Information Sharing Use Case (1) Markle Report—http://www.markle.org/ –“Creating a Trusted Network for Homeland Security” Vignette 3 –Scenario—terrorists planning an attack using rail lines and chlorine gas

17. National Information Exchange Model Information Sharing Use Case (2) Agency X collects data Using the DRM, Agency X creates metadata that describes this data in an unambiguous manner Rail Yard Terrorist Organization: + name: “Al Qaeda” Incident + when + where + what + who Zoo Person Chemical Plant Terrorist Terrorist Organization + name Chemical + name Chemical + name: “Chlorine”

18. National Information Exchange Model Information Sharing Use Case (3) Agency Y needs data to perform analysis Agency Y discovers Agency X has the data it needs Target Organization Indicators Vulnerability Capability Law Enforcement Law Enforcement Intel Lethal Agent Facility LOB Infrastructure Protection

19. National Information Exchange Model Information Sharing Use Case (4) Agency Y and Agency X assemble exchange packages Incident Report + who + what + when + where + activity Humint Report Threat Report TargetCapability Police Incident Infrastructure Incident CriticalNoncritical Chemical Plant Rail YardZoo

20. National Information Exchange Model Information Sharing Use Case (5) Data is exchanged CIA Rail Yard Police Dept. Zoo Chemical Plant Infrastructure Protection Intel Law Enforcement Law Enforcement Law Analysis Center Industry Analysis Center States Shared Space DHS Threat Report Incident NCTC DHS

21. National Information Exchange Model Information Sharing Use Case (6) Data is associated in a shared space Shared Space Threat Report 1 Capability: Chlorine Gas Target: Rail Lines Incident 2: Police Incident 3: Chemical Incident 1: Zoo Incident 4: Rail Yard