1. 1 Law Enforcement National Data Exchange An Overview of the N-DEx Program IEPD Development September, 2006

2. 2 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. N-DEx MISSION

3. 3 N-DEx Two Complementary Tools National Repository N-DEx National Repository N-DEx DOJ DHS/CBP Bedford County VA Phoenix PDBoston PD Miccosukee Tribal PD NCIS DOI Structured Data Only Local Systems, Contribute at own pace 200,000 possible users OneDOJ DHS/USSS Entity Resolution & Correlation Structured & Unstructured Data CJISWAN/LEO Mid-West R-DEx Protected SSL Point to Point Connection, Web Services Standard Interface Protected SSL Point to Point Connection, Web Services Standard Interface LInX CA ARJIS PA JNETOthers Regional Sharing Systems, Managed Locally VA Approximately 100 connections WA Federated Search Across Systems NorWest Mid-Atl So-West Mid-West Regional Partitions R-DEx Fed ATF USMS BOP DEA FBI OneDOJ Structured & Unstructured Data Web Services Standard Interface Regional Systems – Grant funded, locally hosted and maintained, national standards; accessing DOJ data through R-DEx. N-DEx – Federally funded, federally hosted & maintained (CJIS). Multi-agency federal, state and local data available to the authorized user. Partnering Strategy FUTURE NY State Police FL Dept. LE GA State Police

4. 4 Current Data Dictionary Reviewed a large number of Incident reports from around the country. NIBRS

5. 5 Early work Fixed field CSV XML Others

6. 6 XML only During early piloting it was discovered that working with CSV, or fixed field and doing the mapping at CJIS proved to be a failure. Agencies understand their data. GJXDM was a national justice standard and the decision was made to use the GJXDM.

7. 7 NDEx XML Bundle Beta Version 1.0.4 From GJXDM 3.0.2 Data element user guide, data dictionary. Problems discovered during test and construction. Limited distribution

8. 8 Incident IEPD @ SEARCH.org NDEx participated in the development of the incident IEPD. NDEx was used as the base for Incident IEPD. NDEx will be able to work with the Search Incident IEPD now and in the future, if kept current.

9. 9 Next Steps NDEx working on first public IEPD Will be based on NIEM The data elements will be refined Style sheets will be included in the IEPD Tools for mapping

10. 10 NDEx IEPD GTRI working with NDEx on creation. Data element refinement 8/7-21/06. Domain Modeling 8/21-26/06. Mapping 8/21-9/2/06. Schema Building 9/4/06-10/21/06. NIEM public release 9/30/2006. LEXS 3.0 release 10/31/2006. Packaging 10/21/2006-10/31/2006. Will be completed 11/17/2006.

11. 11 Future December of 2006 or January of 2007 NDEx will start working on next release of the NDEx IEPD. Refinements and comments from the testing of the NDEx NIEM IEPD will be incorporated. Summer 2007 NDEx operational IEPD due.

12. 12 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 Data Standards Participation

13. 13 N-DEx Acquisition Timeline July 2006 Acquisition Process APB Process Establish Integrated Solutions Team Conduct Market Research Sessions Finalize SOO And RFP Release RFP Final Proposals Due Award Contract Task Force Executive CONOPS Review SME Meeting Executive CONOPS Review Task Force Executive CONOPS Review APB Executive CONOPS Approval SME Meeting Scenario Review Full CONOPS Task Force Meeting Full CONOPS APB Working Groups INSH Subcommittee Full CONOPS Review Fall INSH Subcommittee Fall APB Fall Working Group September 2005 October 2005 November 2005 December 2005 January 2006 February 2006 March 2006 April 2006 May 2006 June 2006 August 2006 September 2006 October 2006 November 2006 December 2006 January 2007 APB Due Diligence Period to include SMEs/Task Force Due Diligence Period Evaluate Proposals Release RFI Note: Timeline may vary based upon number of vendors participating and acquisition approval process Privacy Act Council Privacy System of Records Notice Draft PIA sent to OGC and DOJ

14. 14 N-DEx Program Timeline

15. 15 Agencies: Prototype activities will support the following program initiatives: Support and establish the N-DEx data set and data submission guidelines through GJXDM/NIEM Support the evolution of N-DEx business and policy rules through the APB Provide law enforcement active participation and submission/validation of existing RMS data. Phased Agency Deployment

16. 16 Key Assumptions The Key Success Factor - ensuring that N-DEx meets the real-world needs of law enforcement The Key Success Factor N-DEx will be deployed incrementally based on user priorities The effectiveness of N-DEx is dependent upon widespread participation N-DEx is an information sharing system, not a statistical reporting system N-DEx is not an intelligence system Management of data shared in N-DEx will remain with the LEA that provided it An objective of the N-DEx implementation is to reduce the points of integration from a data and functionality perspective N-DEx will offer a range of options for LEAs to integrate their systems Existing standards, systems and networks will be leveraged MOUs will be the mechanism N-DEx will use to document agreements between N-DEx and its information-sharing partners N-DEx will be designed and built in consultation with its local, state, tribal and other federal partners in a collaborative manner Only data classified as Sensitive but Unclassified (SBU) or below will be permitted within N-DEx

17. 17 N-DEx Services and Capabilities Services relate and organize data into useful information for searching and querying in support of investigations and analyses: Entity Resolution Entity Correlation Incident/Case Correlation Service Automated Processing Service Capabilities that users can employ to benefit from the vast amounts of information available to the system: Search Subscription Visualization Analytical/Reporting Collaboration Notification

18. 18 N-DEx Concept

19. 19 N-DEx Data Integration N-DEx provides view of full record No need to “pull” from the source Example - incident reports from RMSs N-DEx is an index/pointer N-DEx can request a “pull” from source Example – R-DEx N-DEx not aware of their information Legacy transactional system that must be queried Example - NCIC and III (via NCIC)

20. 20 Non-Interactive Data Source Examples

21. 21 N-DEx Functional Integration End-User Browser LEA users will be provided the ability to access N-DEx directly through a web browser Web Services All N-DEx user level capabilities will be available to external LEA systems through web service interfaces Example - RMS or regional system may wish to integrate N-DEx capabilities into the local system's user interface

22. 22 N-DEx Functional Integration

23. 23 Network Connectivity CJIS will deliver N-DEx on the CJIS Wide Area Network (WAN) Connectivity will be through any means authorized per CJIS Advisory Policy Board (APB) policies/guidelines and state policies Methods of connectivity to the CJIS WAN from secondary locations (e.g., NLETS, RISS.NET, state network, etc.) LEAs will also be able to connect to N-DEx via secure Internet connections using the LEO system

24. 24 Los Angeles Level of effort to incorporate the N-DEx XSD to participate in testing. Mapped to N-DEx XSD Successfully submitted data for validation 800 man hours committed to N-DEx Current near real-time submissions via CJIS WAN

25. 25 Questions SSA Edward C. Waigand N-DEx Program Support Manager Criminal Justice Information Services Division Policy, Administrative, & Liaison Branch 1000 Custer Hollow Road Clarksburg, WV 26306 (304) 625-4232 ewaigand@leo.gov