1 Law Enforcement National Data Exchange SEARCH Conference January 22-25, 2008

2 N-DEx Vision Statement The vision of N-DEx is to share complete, accurate, timely and useful criminal justice information across jurisdictional boundaries and to provide new investigative tools that enhance the Nation’s ability to fight crime and terrorism.

3 N-DEx Major Activities, Milestones, and Reviews for Increment 1 System Acceptance Test Readiness Review (STRR) (COMBINED CONTROL GATE 4 & 5) Prototyping Requirements & Architecture Detailed Design Design Concept Review (DCR) Critical Design Review (CDR) Component Development, Test & Integration (at Landover, MD) Production Test Readiness Review (PTRR) Site Acceptance Review (SAR) Functional & Interface Testing (at Landover, MD) ROE H/W Installation (at CJIS) Deploy N-DEx Apps. to CJIS System Acceptance Test (at CJIS) Operational Readiness Review (ORR) Final Design Review (CONTROL GATE 3) Development and Test Implementation and Integration Operations and Maintenance Sept 17 Sept 11 Oct 31 Dec 4 Mar 15 May 8 May 30 Feb 27 Operational Acceptance Review (OAR) (CONTROL GATE 6) Training, C&A, Deployment Integrated Baseline Review (IBR) May 2 Program Management Week 30 Week 28 Week 36 Week 40 Week 8 Week 4 Week 10 Week 13 Week 51 RMS Conference participation Sr. Qrtly Advisory Board Mtgs

4 N-DEx Services and Capabilities- Increment One Other Features Data Sharing Policies Control Role-Based Access Control On-Line Training Entity Resolution Entity Correlation Incident/ Case Report Catalog/ Index Data Types Incident/Case/Arrest Reports Leveraged Systems III NCIC Contributors Local County State Tribal Federal  Initial Functionality Search Visualization Analytical Reporting

5 N-DEx will be required to query NCIC via NCIC transactions such as the QW, QG, QA, and QV transaction. N-DEx will search 16 of the 21 NCIC files, to include Interstate Identification Index (III) search. N-DEx / NCIC Integration  Originating Agency Identifier  Wanted Person  Missing Person  Foreign Fugitive  U.S. Secret Service Protective  Vehicle  License Plate  Boat  Vehicle/Boat Part  Article  Gun  Violent Gang and Terrorist Organization  Convicted Person on Supervised Release  Convicted Sexual Offender Registry  Identity Theft  Immigration Violators

6 Detailed Record

7 Search Criteria - (Person)

8 Search Criteria - (Person Details)

9 Search Criteria - (Crime Characteristics)

10 Search Criteria - (Location)

11 Search Results

12 Visualization of Search Results

13 N-DEx Data Standards Extensible Markup Language (XML) - structured language for describing information being sent electronically to N-DEx. 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. The N-DEx IEPD v1.0 is available at: 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

14 N-DEx AND THE National Information Sharing Strategy CJIS i.e. NCIC, III, IAFIS Regional/State i.e., ARJIS, LInX, ICLEAR, Gateway, non R-DEx systems Tribal One DOJ R-DEx ATF–BOP–DEA–FBI-USMS LEAs Other Federal N-DEx National information sharing Links regional and state systems Virtual regional information sharing

15 Development and Implementation Increment I – March 2008 Sharing of incident/case report information Search Correlation (basic) Visualization (basic) Limited fail-over capability Initial support – 50,000 users Increment II – June 2009 Add data sets – incarceration data and arrest/booking data Correlation (advanced) Visualization (advanced) Subscription/Notification (advanced) Analytical/Reporting (basic) Increasing system fail-over capabilities 100,000 Users Increment III – June 2010 Add data sets – probation/parole data Enhancements and modifications to previously deployed functionality Analytical reporting (advanced) Implement fully redundant system and environments 200,000 Users Operations and Maintenance Delivery – November 2010 Performance-Based Acquisition Development contract awarded to Raytheon Company, February 12, 2007 Contractor start date – February 26, 2007 Incremental Deployment

16 Major Activities, Milestones, and Reviews for Increment 2 SysTRR (Gate 4/5) – Mar 4, 2009 Prototyping High Level Design Detailed Design DCR – May 13 CDR – Jul 16 Component Development, Test & Integration PTRR – Dec 12 SAR – Dec 3 ROE H/W Installation (at CJIS) Functional testing (INT) Deploy Application (ROE) System Acceptance Test (at CJIS) ORR – Apr 9 FDR (Gate 3) – Aug 13 Systems Engineering and Development Test and Integration Operations and Maintenance OAR (Gate 6) Jun 30 Training, C&A IBR – Apr 23 Program Management Week 41 Week 40 Week 53 Week 70 Week 5 Week 11 Week 20 Week 24 O&M “Point” Builds Sr. Qrtly Advisory Board Mtgs Option Year 1 Start – Feb 28, 2008 RCR – Mar 26 Week 4 Reqs & Architecture Week 58 Apr ’08Jul ’08Nov ’08Mar ’09 SME Coordination

17 Training Train-the-Trainer Concept Utilize the existing agency trainers or training coordinators to provide N-DEx user support or additional training within their agency Bring agency trainers to CJIS for 1-2 days Currently scheduling 2-8 per agency 1 per associated FBI FO 2 to 4 hour block Provide agency trainers with lesson plans, CDs of CBTs, live system interaction Beginning Feb 2008; have quarterly for future participating agencies User Training Computer Based Training (CBT) Six Modules Required by user role (2-3 modules per role) Users Manual – electronic; hard copy with agency trainer Additional training should be provided by the agency trainer/coordinator N-DEx will accommodate special requests for user training for Increment 1 agencies only. This is dependant upon CJIS available resources and includes a 2-4 hour block to reinforce information provided via CBTs

18 Increment 1 Rollout Schedule Feb 08 Feb 09 Increment 1 O&M Increment 2 Development Dec 07 Feb 09 User Enrollment  Participating agencies  Surrounding agencies Feb 08 Train-the-Trainer Feb 09 Mar 08 Implementation Support  On-site at agency Feb 09 User Enrollment  Participating agencies  Surrounding agencies Dec 07 User Enrollment  Participating agencies  Surrounding agencies

19 QUESTIONS Timothy S. Reid Unit Chief/Deputy Program Manager (304) or Jon Kevin Reid Program Manager (304)