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Team #2

WORKPLAN FOR INTELLIGENCE COLLECTION AND FOREIGN LIAISON

Set forth below is a proposed work plan/action plan for assessing the IC's
collection related to the 9/11 attacks. Key questions for assessing 1C collection and
foreign liaison are contained in Appendix A.

Informational Briefings/Materials (June - August 2003)


- FDD 35 and DCI's Strategy
- Intel Agencies' and Service Intel Orgs' Strategies'
Resource allocation vis a vis strategies
- NSA, NIMA Organization
- State/INR Policy, Strategy, Organization, and Process
- Service Intel Orgs Organization (Staff and Ops) + DIA +J2 + ASD/C3I
- POMs?
- CIA, CTC, UBL Task Force
- FBIS, Think Tanks/Contractors, Academic Institutions

Documents Review (June - August 2003)


- Open Sources
- FBIS, Think Tanks/Contractors, Academic Institutions
- Other Commissions' Findings (Aspin, Bremer, Scowcroft (NSPD-5), . . .)
- Reports (Khobar Towers, . . . )
Fixing Intelligence - Odom
- Policies and priorities and strategies
Joint Inquiry Report
- CIA materials collected for JI (June- July 2003)
- Requests to Agencies (NSA review JI first - June 2003)
- NSA (July 2003)
- NIMA
- FBI, DoJ
- CTC;TTIC;UBLTF
- INR
- Services, J2, ASD/C3I

Interviews (July - October 2003


- Charles Allen
Generals Minihan and Hayden
- William Black
Mo Baginski
- Richard Clarke
- Cofer Black
John Brennan
James Clapper
- Joan Dempsey
- Wayne Downing
- John Gannon
- John Gordon
- W. Patrick Lang
Barbara McNamara
- Douglas Naquin
- Service Intel Collections' directors
- FBI, DoJ
- DIA, J2, ASD/C3I
- CIA, CTC, TTIC, UBL TF
- State
- Foreign, Chiefs of Stations
- FBIS
- NIOs
- Others

Travel (September - November 20031


- US Mission to Germany
- US Mission to Malaysia
- US Mission to Pakistan
- US Mission to Saudi Arabia
Other US Missions as suggested by other research
- Canadian Intelligence
- British Intelligence
- Australian Intelligence
- Israeli Intelligence
German Intelligence
- French Intelligence
- Other

Findings and Commission Briefings (November 2003 - February 2004)


- Draw initial findings and recommendations, brief staff directors and other
teams (early November 2003)
- Draft legislation, executive orders, policy directives
- Brief Commissioners on initial findings and recommendations (25 November
meeting) - share feedback with other teams
- Conduct additional research and revise as necessary (December 2003 -
January 2004)
Obtain Commission's concurrence on new findings and recommendations, as
necessary (February Commission meeting) - share finished product with other
teams

Monograph and Assistance to Other Teams and Staff Directors (February - June 2004)
- Draft scholarly monograph (February - March 2004)
- Present to staff directors (March 2004)
- Revisions, as necessary (April-May 2004)
Assist staff directors and other teams, as needed for wrap-up (May - June
2004)

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