Transcript Slide 1

Law Enforcement
National Data Exchange
BJA Regional Information Sharing
Conference
March 27 - 29, 2007
N-DEx Mission
N-DEx will provide law enforcement agencies
with a powerful new investigative tool to
Search, link, analyze and share criminal
justice information such as, incident/case
reports, incarceration data, and
parole/probation data on a national basis
to a degree never before possible.
R-DEx
Regional Sharing of DOJ Data
R-DEx
• Provides Regional Sharing of Detailed Federal Case Information (i.e. ATF, FBI, DEA, USMS, BOP)
with States, Local Regional Information Systems
= Current DOJ Data Sharing Participant Locations
= Potential Future DOJ Data Sharing Participant Locations
N-DEx / R-DEx Relationship
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DELJIS
AFOSI
NJSP
SCIEX
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I-CLEAR
LARCIS
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N-DEx
250,000 potential
users
Entity Correlation and
Resolution
Connectivity via CJIS
WAN & LEO
ARGIS
BOP
DHS/USSS
OneDOJ
DOJ
DHS/ICE
NCIS
USMS
DOI
OneDOJ
R-DEx
FBI
DEA
Web Services
Standard
Interface
ATF
What N-DEx and R-DEx will provide
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N-DEx
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Will provide for national law enforcement data to be shared through
Incident/Case Reports, Incarceration Data & Arrest/Booking Data, as
well as Probation/Parole Data
Will link regional and state systems
R-DEx
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Will provide regional sharing of detailed DOJ Federal case
information with state, local and regional systems
Additionally, R-DEx DOJ case information and services will be made
available through integration with N-DEx
N-DEx Concept
Information
Returned
Information
Returned
Data
Data Submitted
Submitted
Entity Inquiry
Auto Theft
Pickaway, Fairfield, Union, Licking,
2004 - 2005
James Bluefield 04/15/1968
Disposition
Entity Relationships
Parole
Recent Address
142 Washburn
Seattle Wa 12345
Recent Phone
123-456-7890
Other Phone #s
Map It
#
Aliases
Data
Time
Name:
Mug
Records
J. Blueman
Incident – Bank Robbery
Jesse Bluefield
John Bluefield
Arrest Report - Tacoma
Arrest Report – Seattle
Jamie Bluefield
Incident - DUI
More
Corruption Case XYZ
2
Associates
Other Addresses
More
Franklin County
Jesse James
02-28-2003
Auto Thefts
More
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8
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2
1
Next
John England
SSN:
123-45-6789
Sharing Attributes
Share:
Do Not Share:
January
February
9
8
7
6
5
4
3
2
10600- 1000-1400- 1800- 2200- 02001000 1400 1800 2200 0200 0600
0600- 1000-1400- 1800- 2200- 02001000 1400 1800 2200 0200 0600
OK
Conditional
Share Options: Select
Crime Characteristics
Offense: Forcible Rape
Subscribe:
Next
Suspect: Male
Victim:
Race: White
Sex: Female
OR
Age:
55 to 65
Height:
Hair:
Find Similar:
Subscribe:
Services
N
-DEx
N-DEx
Capabilities
Entity
Correlation
Automated
Processing
Entity
Resolution
Incident/
Case
Correlation
Visualization
Catalog/
Index
Collaboration
Search
Notification
People, Places, Things, Relationships, Characteristics
Entities
Subscription
Analytical/
Reporting
0
Weight: 0
to
64
to 130
Blonde
Next
N-DEx Data Standards
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Extensible Markup Language (XML) - structured language for
describing information being sent electronically to N-DEx.
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The National Information Exchange Model (NIEM) is using the
GJXDM to build a common XML data exchange standard for
information sharing among:
- Department of Homeland Security
- Department of Justice
- Justice, public safety, homeland security, and intelligence.
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The N-DEx IEPD v1.0 is available at:
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www.it.ojp.gov
On left hand column, click on IEPD Clearinghouse
Click on Find IEPD Information
In the Search field, search “N-DEx”
Click on the N-DEx IEPD
Click on the Web link to the actual IEPD
Data Standards
N-DEx PMO actively participates in the following GJXDM/NIEM groups:
•National Information Exchange Model (NIEM) Stakeholders
•NIEM Technical Architecture Committee (NTAC)
•NIEM Business Architecture Committee (NBAC)
•NIEM Committee for Issues, Requirements, and Quality (NCIRQ)
•Global Justice XML Data Model (GJXDM)
•Global Advisory Committee
•Global Justice XML Structure Task Force (XSTF)
•GJXDM Training and Technical Architecture Committee (GTTAC)
•GTTAC IEPD Subcommittee
•Department of Defense (DOD)
•DOD Counterintelligence Information Technology Council (CIC)
N-DEx Commitment
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State Agencies
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Local/Regional Agencies
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Alabama – Upgrading state system that will be N-DEx compatible; MOU
Colorado – Conducting development efforts to build state system to be N-DEx compatible; MOU
Delaware – Actively submitting N-DEx compliant incident data; MOU
Florida – Building state system that will be N-DEx compatible
Illinois – Building state system that will be N-DEx compliant; MOU in process
Kansas – Upgrading state system that will be N-DEx compatible; MOU
Michigan – Mapping to N-DEx IEPD; MOU
Missouri – Expanded state system; MOU
Nebraska – Mapping to N-DEx IEPD; MOU
New Jersey – Expanding system to be N-DEx compatible
Nevada – Obtaining funds to upgrade state system that will be N-DEx compatible; MOU
Ohio – Mapping to N-DEx IEPD; MOU
Oklahoma – State system that is N-DEx compatible; MOU in process
Oregon – Upgrading state system that will be N-DEx compatible
South Carolina – State system will be N-DEx compatible; MOU
Tennessee – State system that is N-DEx compatible; Mapping to N-DEx IEPD; MOU
Texas – State system that is working to be N-DEx compatible
Virginia – Building state system that will be N-DEx compatible; MOU
West Virginia – Exploring available resources to strategize plan for N-DEx participation; MOU
Los Angeles County, CA – Actively submitting N-DEx compliant incident data; MOU
San Diego, CA – Developing mapping plan; connectivity to be final February, 2007; MOU
Marietta, GA – N-DEx compatible mapping complete; MOU
Federal Agencies
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AFOSI – Upgrading records management system that will be N-DEx compatible; mapping to N-DEx IEPD
Near-Term Activities
Activity
Date
Complete
Pending
Contract Award
Feb 12, 2007
P
Contractor Start
Feb 26, 2007
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N-DEx IEPD v 1.0 available on Internet
Feb 27, 2007
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Kickoff Meeting
Feb 28-Mar 1, 2007
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Design Concept Review
Mar 27, 2007
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Integrated Baseline Review
Apr 25, 2007
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Critical Design Review
May 8, 2007
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Final Design Review
Jun 11, 2007
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Product Test Readiness Review
Jul 25, 2007
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Deployment Readiness Review
Sep 4, 2007
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Site Test Readiness Review
Oct 9, 2007
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Operational Readiness Review
Nov 13, 2007
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Operational Acceptance Review
Feb 19, 2008
P
N-DEx Program Timeline
<Process Name>
FY 07
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<Function>
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FY 08
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FY 09
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FY 10
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Phase I – Initial Deployment
Sharing of Incident/Case Report Information
Search
Correlation (Basic)
Visualization (Basic)
Subscription/Notification (Basic)
Limited Fail-Over Capability
Initial support 50,000
Phase II – Second Deployment
* Increasing System/Fail-over Capabilities
* Add data sets Incarceration data and
Arrest/Booking Data
* Correlation (Advanced)
* Visualization (Advanced)
* Subscription/Notification (Advanced)
* Analytical/Reporting (Basic)
* 100,000 Users
Phase III – FOC
* Implement Fully Redundant System and
Environments
* Add Data Sets-Probation/Parole Data
* Enhancements and Modifications
previously deployed
* Analytical/Reporting (Advanced)
* Rolled out nationally to participants
* 250,000 Users
O&M
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Privacy Advocacy Group
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First Privacy SME meeting held at CJIS on 06/13/2006
FACA sanctioned through APB
Privacy SMEs in attendance:
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Stephen Saloom – Innocence Project
Christopher Calabrese – Project Council ACLU Tech and Liberty Program
Jeffrey Blackburn – Texas Innocence Project
Ada Melton – American Indian Development Associates
No previously unaddressed privacy issues were identified
by the group
Meeting held on 01/12/2007 with Barry Steinhardt, ACLU
Director Technology and Liberty Project discussing N-DEx
R-DEx relationship
Privacy Impact Assessment
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N-DEx PIA submitted to Office of General Counsel
05/02/2006
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DOJ has approved PIA pending OGCs input
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Per OGC upper management a second Privacy Council
may not need to be convened with immediate approval of
the PIA
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Subsequent changes to the prototype MOU will be added
via an addendum to cover the FOIA issues.
Prototype activities will support the
following program initiatives
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Support and establish the N-DEx data set and data
submission guidelines through GJXDM/NIEM
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Working with Georgia Tech Research Institute to develop Law
Enforcement N-DEx Incident Information Exchange Package
Documentation (IEPD) scheduled for release November 2006
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Support the evolution of N-DEx business and policy rules
through the APB
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Provide law enforcement active participation and
submission/validation of existing RMS data
Prototype Capabilities
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Prototype agencies will have access to other prototype agencies data
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Gathering data for the production System
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Creating realistic data set for System test to ensure operational benefit
Providing useable data in the System from day one forward
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Validation of the data against the standards
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Establishing connectivity with the user community
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Utilizing the data for standards development
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Basic mapping and graphical displays based upon user search
requests
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Simple searches on people, location, vehicle, and agency.
Prototype
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Login Screen presented to user.
Welcome
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Welcome Page
User functionality based on simple roles.
Google Appliance
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Google search capability of contributor submitted data
Google Appliance
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Incident Report returned from Google search of data.
ESRI (Mapping)
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Mapping capability (zoomed in over LA)
ESRI (Mapping)
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Street level mapping of incident locations.
Red - represents primary location of incident.
Blue – represents other locations identified in incident.
Metrics
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Daily and total count of submissions
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Metrics broken out by contributor
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Percentage of add, modify, deletes
Duplicate records identified
Percentage of crime classifications by agency
N-DEx Prototype
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Los Angeles Regional Crime Information Center (LARCIS)
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365,919 Submissions submitted (March 13, 2007)
Mapped data to N-DEx Bundle Version 1.0.4
Daily submissions via standard web interface over the CJIS Wide
Area Network
Delaware Justice Information System (DELJIS)
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15,771 Submissions submitted (March 13, 2007)
Mapped data to N-DEx Bundle Version 1.0.4
Daily submissions via standard web interface over the CJIS Wide
Area Network
Next participating N-DEx
Prototyping Agencies
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ARJIS connectivity is established
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Working through minor validation issues
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Ohio submitted test data, mapping to new IEPD
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Marietta, GA data validated
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AFOSI mapping to the new IEPD
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Nebraska mapping to new IEPD
Developers
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Information for Developers – How to connect to N-DEx
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Web Service Information
Downloads
Location of Service Endpoints
QUESTIONS
Timothy S. Reid
Unit Chief/Deputy Program Manager
[email protected]
or
N-DEx BJA Liaisons
Belinda S. Cumpston
(304) 625-4398
[email protected]
and
Debra Lee Louk
(304) 625-4737
[email protected]
[email protected]