National Authorities

NOTE: All Executive Orders are located:
http://www.archives.gov/federal-register/executive-orders/disposition.html 

Executive Order

EO 13470, United States Intelligence Activities, 30 Jul 2008, further amends EO 12333, 17 Dec 1995
Strengthened the role of the Director of National Intelligence Gave additional goals, directions, duties and responsibilities for the various intelligence agencies.

EO 13526, Classified National Security Information, 29 Dec 2009, revokes EO 12958
Describes a uniform system for classifying, safeguarding, and declassifying national security information, including information relating to defense against transnational terrorism.

EO 12333 (U) Classified National Security Information (AKO Access Required), 29 Dec 09
-Established the Senior Officials of the Intelligence Community (SOICs) as the authority within their military departments or agencies to protect intelligence and intelligence sources and methods from unauthorized disclosure consistent with guidance from the Director of Central Intelligence.
-Designates the Director of National Intelligence as the head of the Intelligence Community for intelligence matters related to national security, and shall oversee and direct the implementation of the National Intelligence Program.

NOTE: All ICDs, ICSs, ICPGs and ICPM are located:
http://www.fas.org/irp/dni/icd/index.html

Intelligence Community Directives (ICDs)

ICD 700 (U) Protection of National Intelligence (AKO Access Required), 21 Sep 07
-Establishes the DNI security policy to protect national intelligence, and DNI’s responsibilities for oversight and direction of IC security programs and activities. It also describes the roles and responsibilities of the Senior Officials of the Intelligence Community (SOICs), as defined by EO 12333.

ICD 701, Security Policy Directive for Unauthorized Disclosures of Classified Information, 14 Mar 2007  

ICD 702, Technical Surveillance Countermeasures, 18 Feb 2008
Assigns responsibilities for the oversight of IC Technical Surveillance Countermeasure (TSCM) programs in support of the National Intelligence Strategy and the protection of national intelligence and intelligence sources and methods.

ICD 704, Personnel Security Standards and Procedures Governing Eligibility for Access to Sensitive Compartmented Information and other Controlled Access Program Information, 1 Oct 2008
Eligibility for access to Sensitive Compartmented Information (SCI) and information protected within other controlled areas Documents the responsibility of the DNI for overseeing the program to produce these eligibility Directs the application of uniform personnel security standards and procedures to facilitate effective initial vetting, continual personnel security evaluation and reciprocity throughout the IC.

ICD 705 (U) Sensitive Compartmented Information Facilities (AKO Access Required), 26 May 10
-Establishes that all IC SCIFs shall comply with the uniform IC physical and technical security requirements. This directive is designed to ensure the protection of SCI and foster efficient, consistent, and reciprocal use of SCIFs in the IC. This Directive applies to all facilities accredited by IC elements where SCI is processed, stored, used, or discussed. Rescinds DCID 6/9, ICPM 2005-700-1, ICPM 2006-700-7, and ICPM 2007-700-2.

ICD 709, Reciprocity for Intelligence Community Employee Mobility, 10 Jun 2009  

ICD 710, Classification Managment and Control Markings System, 21 Jun 2013
Establishes the IC classification and control marking system as a critical element of IC procedures for protecting intelligence and information, and sources and methods while ensuring that information is available without delay or unnecessary restriction. Centralizes functions to support the oversight and maintenance of the IC’s classification and control marking system.

Intelligence Community Standards (ICS)

ICS 700-1, Glossary of Security Terms, Definitions, and Acronyms, 4 Apr 2008

ICS 705-1 (U) Physical and Technical Security Standards for Sensitive Compartmented Information Facilities (AKO Access Required), 17 Sep 10
- Sets forth the physical and technical security standards that apply to all SCIFs, including existing and new construction, and renovation of SCIFs for reciprocal use by all IC elements and to enable information sharing to the greatest extent. Facilitates the protection of SCI, including protection against compromising emanations, inadvertent observation or overhearing, disclosure by unauthorized persons, forced entry, and the detection of surreptitious and covert entry. The Assistant Deputy Director of the National Intelligence for Security shall, in consultation with IC elements, develop and establish technical specifications to implement SCIF standards that include descriptions of best practices.

ICS 705-2 (U) Standards for the Accreditation and Reciprocal Use of Sensitive Compartmented Information (AKO Access Required), 11 Feb 13
-Sets for the criteria that apply to the accreditation of SCIFs to enable reciprocal use by Intelligence Community (IC) elements and to facilitate information sharing to the greatest extent possible.

Intelligence Community Technical Specification for Construction and Management of Sensitive Compartmented Information Facilities, Version 1.2, IC Tech Spec-for ICD/ICS 705, 23 Apr 2012
Sets forth the physical and technical security specifications and best practices for meeting standards of ICS 705. This document is the implementing specification for ICD 705 and (ICS 702-1) and supersedes DCID 6/9. The specification will facilitate the protection of SCI against compromising emanations, inadvertent observation and disclosure by unauthorized persons, and the detection of unauthorized entry.

Intelligence Community Policy Memorandums (ICPM)

ICPM 2007-700-1, subject classified, 15 Oct 11

ICPM 2006-700-8, Intelligence Community Modifications to DCID 6/1 Supplement, Security Policy Manual for SCI Control Systems, 12 Jul 2006
Amends DCID 6/1 supplement to officially rescind: (1) Proximity access approvals; (2) the “Handle Via [name of SCI control system] Channels Only” marking; and (3) the requirement for Document Accountability Numbers (DANs).

ICPM 2006-700-9, Director of National Intelligence’s Acceptance of Commonwealth Partners Accreditation Approval for Sovereign Information Systems Processing US National Intelligence Information, 27 Jun 2006

Intelligence Community Policy Guidance and the following ICPGs:

ICPG 704.1 Personnel Security Investigative Standards and Procedures Governing Eligibility for Access to Sensitive Compartmented Information and Other Controlled Access Program Information, October 2, 2008

ICPG 704.2 Personnel Security Adjudicative Guidelines for Determining Eligibility for Access to Sensitive Compartmented Information and Other Controlled Access Program Information, October 2, 2008

ICPG 704.3 Denial or Revocation of Access to Sensitive Compartmented Information, Other Controlled Access Program Information, and Appeals Processes, October 2, 2008

ICPG 704.4 Reciprocity of Personnel Security Clearance and Access Determinations, October 2, 2008

ICPG 704.5 Intelligence Community Personnel Security Database Scattered Castles, October 2, 2008

ICPG 710.1, Application of Dissemination Controls: Originator Control, 25 Jul 2012

Department of Defense (DoD) Directives

DoD 5200.2, Personnel Security Program, 9 Apr 1999
Reissues the DoD Directive 5200.2 to update the policy and responsibilities for the DoD Personnel Security Program Continues to authorize the publication of DoD 5200.2-R in accordance with DoD 5025.1-M

DoD 5205.02, Operation Security (OPSEC) Program, 6 Mar 2006
Updates policy and responsibilities governing the DoD Operations Security (OPSEC) Program and incorporates the requirements of NSDD No. 298 that apply to the Department of Defense. Designated the Director, National Security Agency as the Federal Executive Agent for interagency OPSEC training.  Underscores the importance of OPSEC and how it is integrated as a core military capability within Information Operations (IO) that must be followed in daily application of military operations

DoD 5205.07, Special Access Program (SAP) Policy, 1 Jul 2010
Updates policy and responsibilities for the oversight and management of all DoD SAPs Authorizes the publication of other SAP issuances

DoD Instructions and Manuals

NOTE: All DoD Issuances are located:
http://www.dtic.mil/whs/directives/corres/pub1.html 

DoDM 5200.01, V-1, DoD Information Security Program: Overview, Classification, and Declassification, 24 Feb 12
  • Describes the DoD Information Security Program
  • Provides guidance for classification and declassification of DoD information that requires protection in the interest of the national security
  • Cancels Reference (c) and DoD O-5200.1-I (Reference (g))
  • Incorporates and cancels Directive-Type Memorandums 04-010 (Reference (h)) and 11-004 (Reference (i))
DoDM 5200.01, V-2, DoD Information Security Program: Marking of Classified Information, 24 Feb 12
  • Provides guidance for the correct marking of classified information
  • Incorporates and cancels DoD 5200.1-PH, Directive-Type Memorandum (DTM) 04-009, and DTM 05-008 (References (g), (h), and (i))
DoDM 5200.01, V-3, DoD Information Security Program: Protection of Classified Information, 24 Feb 12
  • Provides guidance for safeguarding, storage, destruction, transmission, and transportation of classified information
  • Identifies security education and training requirements and processes for handling of security violations and compromise of classified information
  • Addresses information technology (IT) issues of which the security manager must be aware
  • Incorporates and cancels Assistant Secretary of Defense for Command, Control, Communications, and Intelligence Memorandums (References (g) and (h))
DoDM 5200.01, V-4, DoD Information Security Program: Controlled Unclassified Information (CUI), 24 Feb 12
  • Provides guidance for the identification and protection of CUI
DODM 5105.21 is composed of several volumes, each serving a specific purpose, and reissues DoD Manual (DoDM) 5105.21-M-1. The purpose of the overall Manual, in accordance with the authority in DoD Directive (DoDD) 5143.01 is to implement policy established in DoD Instruction (DoDI) 5200.01, and Director of Central Intelligence (DCI) Directive (DCID) 6/1 for the execution and administration of DoD Sensitive Compartmented Information (SCI) program. It assigns responsibilities and prescribes procedures for the implementation of DCI and Director of National Intelligence (DNI) policies for SCI.

DoDM 5105.21, V-1, Sensitive Compartmented Information (SCI) Administrative Security Manual: Administration of Information and Information Systems Security, 19 Oct 12
  • Addresses administrative procedures for information security for SCI, including transmission and information systems (IS) security
DoDM 5105.21, V-2, Sensitive Compartmented Information (SCI) Administrative Security Manual: Administration of Physical Security, Visitor Control, and Technical Security, 19 Oct 12
  • Addresses the administration of physical security, visitor control, and technical security for SCI facilities (SCIFs)
DoDM 5105.21.V-3, Sensitive Compartmented Information (SCI) Administrative Security Manual: Administration of Personnel Security, Industrial Security, and Special Activities, 19 Oct 12
  • Addresses the administration of personnel security for DoD personnel considered for and granted access to SCI
  • Provides administrative guidance and procedures for the administration of industrial security, SCI access for the Executive, Legislative and Judicial branches, security incidents, and the security education, training, and awareness program within the DoD
USD(I) Memorandums

DIA Instructions

DIA Instructions – Portable  Electronic Devices, 15 Mar 2011
Replaces DIA Instruction 8100.001
Implements ODNI Community Policy Memorandum Number 2005-700-1
Provide guidance on controlling the introduction and use of portable electronic devices (PEDs) and associated electronic media and auxiliary equipment in all DIA facilities.  




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