RAILHEAD System Concept Definition (SCD) SCD TOL Gap Analysis

Transcription

1 RAILHEAD System Concept Definition (SCD) SCD TOL Gap Analysis Version 1.0 Submitted: 18 June 2008 SRI Project: P17985 SRI Proposal No. EXU Contract Number: Approved by: Earl D. Lybarger Railhead SCD Program Manager Engineering & Systems Division Joseph P. Strigle Program Director Engineering & Systems Division i

2 Submitted to: Prepared for: Delivered to: RAILHEAD Program Office Janet V. Golden, Contracting Officer Liberty Crossing Attn: Janet V. Golden, 1W158 Gate Colonial Farm Rd McLean, VA Contract Number: Prepared by: Ann Gisch, BearingPoint Shane Neal, InnoV, Inc. Art Conroy, BearingPoint The following individuals are authorized points of contact for information regarding this report: Technical Matters: Program Matters: Contractual Matters: John D. Fryer, SCD Technical Director SRI International (cell) (unclass) john.fryer@sri.com Earl D. Lybarger, Railhead SCD Program Manager SRI International (cell) (unclassified) earl.lybarger@sri.com Stellare L. Griffin, Contracts Manager SRI International (unclass); fax stellare.griffin@sri.com ii

3 (U) Table of Contents 1.0 (U) EXECUTIVE SUMMARY (U) INTRODUCTION (U) METHODOLOGY (U) USER INTERFACE METHODOLOGY (U) DATA MIGRATION METHODOLOGY (U) GAP ANALYSIS RESULTS (U) USER INTERFACE RESULTS (U) DATA MIGRATION REQUIREMENTS RESULTS (U) APPLICATION REQUIREMENTS RESULTS (U) INFRASTRUCTURE REQUIREMENTS RESULTS (U) NEXT STEPS APPENDIX A (U) TOL USER INTERFACE ANALYSIS TABLES APPENDIX B (U) TOL DATA MIGRATION ANALYSIS TABLES APPENDIX C (U) TOL SYSTEM INTERFACE ANALYSIS (U) Table of Figures FIGURE 1 (U) TOL METHODOLOGY... 6 FIGURE 2 (U) TOL BASELINE SCREEN FLOW... 8 FIGURE 3 (U) TOL BASELINE USER INTERFACE CATEGORIES... 9 (U) Table of Tables TABLE 1 (U) TOL USER INTERFACE BASELINE REQUIREMENTS ANALYSIS TABLE 2 (U) TOL USER INTERFACE BASELINE REQUIREMENTS TABLE 3 (U) TOL USER INTERFACE GAPS TABLE 4 (U) POTENTIAL TOL USER INTERFACE REQUIREMENT GAPS (DEPENDING ON BAHAMAS VALIDATION) TABLE 5 (U) TOL DATA MIGRATION GAP ANALYSIS iii

4 1.0 (U) Executive Summary (U//FOUO) In support of the decision by NCTC leadership in April 2008 to sunset TOL by the end of CY2008, the SCD Team conducted a gap analysis to identify potential capability discrepancies between TOL functionality and Bahamas IDP system development. The scope of the gap analysis is User Interface requirements, Data Migration activities, Infrastructure requirements, and Application requirements as critical path items in the successful sunset of TOL. The SCD team analysis revealed: User Interface requirements - There is a significant gap in Entity Viewer due to the insufficient documentation of end user needs during the Bahamas IDP process - There is a partial gap in Search, Reporting, Global, TSC Export, and Help capabilities due to insufficient documentation of end user needs and a lack of detailed Bahamas system development documentation Data Migration activities - There is a potential gap due to the absence of legacy TOL data migration documentation Infrastructure Requirements - There is a significant gap in hardware, software, network, and telecommunication areas due to insufficient Bahamas IDP system development artifacts - There is a partial gap for external system interfaces due to insufficient documentation of end user needs during the Bahamas IDP process Application Requirements - Unable to assess if Bahamas has the same functionality as legacy TOL due to insufficient documentation describing Mark Logic custom development The next step for SCD is to utilize this TOL gap analysis as a basis for future IDP development activities. 4

5 2.0 (U) Introduction (U//FOUO) TIDE is the USG s central repository for known or suspected international terrorists. The current TIDE capability is deployed across the ADN and JWICS networks as two systems, TIDE and TIDE Online (TOL). TIDE is a read-write system on the ADN network that contains both identity and source records along with related entities. TOL resides on the JWICS network and contains the same entities and sources as TIDE. TOL is a read-only copy of TIDE which is updated in near real time. TOL is available to read-only users within NCTC and across the USG. (U//FOUO) The Bahamas IDP document was scoped to provide capabilities that significantly enhance the ability of NCTC s Terrorist Identities Group (TIG) analysts to process, analyze, search, and report against terrorist identities information. The Bahamas IDP was written to have no impact to the TIDE and TOL data models or the applications. The data models are very complex and modifying them at this point would introduce unacceptable risks. Similarly the applications are mission critical and have significant user investment in the current business processes. The Bahamas IDP specified capabilities that will be completely decoupled from, but useful in parallel with, the existing TIDE system. This gives the users enhanced capabilities while progressing towards a future-state TIDE system. The Bahamas IDP data model will perform constant, one-way synchronization with the TIDE database to migrate TIDE entity data from the existing TIDE model to the new model. The intent and scope of the Bahamas IDP was not to sunset TOL. (U//FOUO) In support of the decision by NCTC leadership in April 2008 to sunset TOL by the end of CY2008, the SCD Team conducted a gap analysis to identify potential capability discrepancies between the current TOL system and Bahamas IDP system development. 5

6 3.0 (U) Methodology (U//FOUO) The TOL gap analysis methodology can be summarized as simply A - B = C. In this equation, the A variable equals all functionality currently available in the TOL system, while the B variable represents LSI Bahamas development delivered and in process. Working through the methodology, the subtraction operation involves mapping development specifications to current functionality requirements, thus delivering the C variable, or the gap, as depicted in Figure 1. Figure 1 (U//FOUO) TOL Methodology 3.1 (U) User Interface Methodology (U//FOUO) Assessment of the documented TOL user interface requirements was based on a phased approach and is discussed in the following paragraphs. First Phase: Data Gathering (U//FOUO) The first phase consisted of gathering data from current TOL system and available documentation. Data was also collected from the Bahamas IDP system requirements exported from Hewlett Packard Quality Center (HPQC). (U//FOUO) TOL system sources included: Current TOL screen shots TOL Quick Reference Guide, Version 1.6 Homeland Security Presidential Directive 6 / Terrorist Screening Center (HSPD-6/TSC MOU), Memorandum of Understanding on the Integration and Use of Screening Information to Protect Against Terrorism, Addendum B, 2006 Second Phase: Writing Requirements (U//FOUO) The second phase consisted of writing all of the baseline TOL requirements due to the lack of documented existing TOL requirements. Third Phase: Consolidation (U//FOUO) The third phase consisted of consolidating and evaluating TOL requirements and Bahamas IDP system requirements. The consolidated requirements were categorized in the following groups: Display, Navigation, Search, User Interface, and View Options. Requirements 6

7 were further refined into subcategories as depicted in Figure 3. Bahamas IDP system requirements were also categorized by increment. Fourth Phase: Evaluation (U//FOUO) The fourth phase consisted of utilizing the SCD Validation and Verification (V&V) team to determine the current completion status of the Bahamas IDP system requirements and related increments. Many of the SOW requirements cannot be validated until the increment development is completed Fifth Phase: Analysis (U//FOUO) The team mapped the TOL baseline requirements to the Bahamas IDP system requirements to identify the gaps. Sixth Phase: Follow-Up (U//FOUO) The sixth phase consisted of updating the completion status of the Bahamas IDP system requirements based on the most current information received from the SCD V&V team. 7

8 Figure 2 (U//FOUO) TOL User Interface Screen Flow 8

9 Figure 3 (U/FOUO) TOL User Interface Categories 3.2 (U) Data Migration Methodology (U//FOUO) To meet the December 2008 deadline for retiring TIDE Online, production data from the existing Oracle system must be migrated to the new Mark Logic system. The data migration requirements are organized by technical artifact category and are sequenced in the order that the programs would be expected to run in during the actual data migration. Regardless of the operating system, application, or file/record type, a data migration code block performs the following fourteen steps in any data migration software program: Connect to Source System Open Source System Read Data into Source Buffer Transform Data (sort, merge, split, duplicate, de-duplicated, rekey, and transforms) Move Data to Target Buffer Connect to Target System Open Target System Write Data in Target Buffer to Target System Generate and write out timing, record counts and any error messages to log file Close Source System Close Target System Disconnect from Source System Disconnect from Target System Execute data and file checks program to compare source data with target data The Data Migration Team executes the above data migration steps for each source to target mapping. (U) The project plan developed by the Data Migration Lead Engineer should capture the above steps in a sequence of execution steps reflected with a level of effort to create mapping 9

10 documents, write data migration code, test migration code, execute migration code, and perform check of data to insure that source and target systems moved data correctly. (U) A request for data listed below to complete the gap analysis was requested from Boeing. The information requested below has not been provided by the LSI. 1. Compile a list of the Oracle tables that contain data that will be extracted from the source system (TOL). 2. Compile a list of the XML documents that contain all the elements that will be loaded with source data into the Mark Logic document repository. 3. Compile a list of mapping documents to me used by the data migration team to build the software programs that will be used to migrate the data. a. List of source columns b. List of target elements c. List of relationships migrate from source to target 4. Compile a list of the code modules to be developed and executed for each mapping document that includes; a. Extract to flat file program b. Conversion of flat file to an XML document c. Conversion of XML document to Mark Logic XML Document d. Populate/Load program of Mark Logic XML Document to Mark Logic XML repository e. Runtime/scheduler or execution management program used to run conversion programs f. Recovery restart program (to be used for testing and in the event the program is interrupted or failed) g. Verification program to produce report showing source data and target data were executed successfully. h. Scheduler report program showing runtime for conversion program. i. Estimated plan show complete execution schedule and timings to estimate conversion of full program. j. Description of test programs to be run to verify that the application code and user interface code performs successfully on the new system k. Contingency plan for roll back of the target application in the event that the test programs are producing data corruption The data migration gap analysis artifact is provided in Appendix B. The table describes the proposed steps required to migrate the data and the work performed as of June 18, (U) Gap Analysis Results 4.1 (U) User Interface Results (U//FOUO) The TOL User Interface Requirements Analysis matrix in Table 1 below provides a summary of TOL baseline requirements categorized by capability grouping. (U//FOUO) Team analysis revealed a total of 576 TOL user interface baseline requirements. 30 of these requirements were duplicates, mapping to Bahamas Search requirements. Considering these duplicates, there are 546 unique user interface baseline requirements. From these baseline 10

11 requirements, 11 requirements were mapped to Bahamas requirements and were verified and witnessed by SCD. (U//FOUO) The team found that 55 of the baseline requirements were mapped to Bahamas requirements and not witnessed. Any of these may become a gap if the validation criterion does not pass or the requirement moves to the Backlog. (U//FOUO) The team found 510 TOL user interface baseline requirements that did not map to Bahamas requirements. These are the number of gap requirements out of the total number of user interface baseline requirements. 11

12 Table 1 (U//FOUO) TOL User Interface Requirements Analysis Requirement/ No. User Interface Requirements Mapped to Bahamas Requirements & SCD Verification Witnessed Mapped to Bahamas Requirements & SCD Verification Not Witnessed Gap Entity Viewer Global Help Search TSC Export Total (U) Data Migration Requirements Results (U//FOUO) Major gaps in relationship tables and potentially other areas included: Classified requirements could not be gathered A request was made to Boeing for the data listed below to complete the gap analysis. To date, that information has not been provided. (U) The data migration gap analysis artifact is provided in Appendix B. 4.3 (U) Application Requirements Results (U/FOUO) We are unable to assess whether Bahamas has the same functionality as legacy TOL due to insufficient documentation describing Mark Logic custom development 4.4 (U) Infrastructure Requirements Results (U/FOUO) There is a significant gap in hardware, software, network and telecommunication areas due to insufficient Bahamas IDP system development artifacts. There is a partial gap for external system interfaces due to insufficient documentation of end user needs during the Bahamas IDP process. External Interfaces include: ADN to TOL TIDE to TOL FACES GNR DIA JITF-CT ADSI NCTC Online 12

13 CIA Server Also reference Appendix C (U/FOUO) Bahamas does identify interfaces with GNR and NCTC Online, however it does not describe them to the level of detail as Appendix C (GNR is called the LAS in Bahamas). The other interfaces are gaps and are not referenced in Bahamas. 5.0 (U) Next Steps (U//FOUO) Specific steps to be performed after this gap analysis include the following: Refine gaps with LSI and other stakeholders. Utilize this TOL gap analysis as a basis for future IDP development. Complete the gap analysis for Application and Infrastructure areas. 13

14 APPENDIX A (U) TOL User Interface Analysis Tables Table 2 (U//FOUO) TOL User Interface Requirements TB 0001 Entity Viewer The System Shall provide an Audio/Video View Screen that displays audio or video information associated with an entity record. TB 0002 Entity Viewer The System Shall on the Audio/Video View Screen display a list of any audio or video files with the entity. TB 0003 Entity Viewer The System Shall on the View Audio/Video Entity Screen display the following fields: TIDE Number, Audio/Video Title, Type, File Name, and Comments. TB 0004 Entity Viewer The System Shall provide a View Audio/Video Report Screen that displays a list of audio and video data associated with an Identity Entity or its aliases. TB 0005 Entity Viewer The System Shall on the View Audio/Video Report Screen display information to include the following fields: TIDE Number, Audio/Video Type, and Audio/Video Number. TB 0006 Entity Viewer The System Shall provide a Contact Info View Screen that displays all data associated with a Contact Info Entity Record. TB 0007 Entity Viewer The System Shall on the Contact Info View Screen display the following field titles and fields: TIDE #, Contact Info Type, Contact Info Value, Identifier, Usage Type, Registered Country, Registered Given Name, Registered Surname, and Comments. TB 0008 Entity Viewer The System Shall provide a Document View Screen that displays all data associated with a Document Entity Record. TB 0009 Entity Viewer The system shall on the Document View Screen display the following field titles and fields: TIDE #, Document Name, Type, ID Number, Street Address, Country of Issue, Issue Location, Issue State, Given Name on Document, Surname on Document, Fake, Issue Date, Expiration Date, Date of Birth, Date Name, and Comments. TB 0010 Entity Viewer The System Shall on the Document View Screen display a Date Type field for all date fields TB 0011 Entity Viewer The System Shall provide an Encounter View Screen that displays all data associated with an Encounter Entity Record. TB 0012 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields: Encounter TIDE #, Identity TIDE #, Identity Full Name. TB 0013 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Log: Encounter Date, Call Date, Call Time, and Identity Match. TB 0014 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Package: Package Expected, and Package Received. TB 0015 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Location: Street, City, State, Country, Port of Entry, Foreign Post, and Legacy Location. 14

15 TB 0016 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Details: Encounter Type, Mode of Transportation, Disposition, Purpose, VGTOF Handling Code, and Visa Waiver Country. TB 0017 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Additional Information: Service Request Number, Agency, and Point of Contact. TB 0018 Entity Viewer The System Shall on the Encounter View Screen display the Comments field title and the Comments data field value. TB 0019 Entity Viewer The System Shall provide the means to view a list of all Encounter Entities associated with an Identity Entity. TB 0020 Entity Viewer The System Shall display the following information for any Encounter Entity listed on the View Encounter Report Screen: TIDE Number, Identity Full Name, Country, Type, Encounter Date, Package Received Date, Disposition, and Identity Match. TB 0021 Entity Viewer The System Shall on the View Encounter Report Screen, provide the user with the means to navigate to any Encounter displayed on the Encounter Report. TB 0022 TSC Export The system shall display under Exported to the TSC the following TSC Report data: Identity TIDE Number; Nomination ID; Current Status; Type; Nominee Name; Citizenship; Category (INA) Code; Initial Reviewer; Second Reviewer; Date Inserted; Date Updated TB 0023 TSC Export The system shall provide under Exported to the TSC the ability to display the number of records in the report broken down into a predetermined amount displayed on first page with pagination TB 0024 TSC Export The system shall allow under Exported to the TSC report a default filter of past three weeks TB 0025 Global The System Shall on each Screen display the following banner on the bottom of the screen referencing the Security Notice: "Anyone using this system expressly consents to monitoring." TB 0026 Global The System Shall on each Screen provide the user with the means to view the Security Notice. TB 0027 Global The System Shall on each Screen display a banner on the top and bottom of the screen with the classification level of the system. TB 0028 Entity Viewer The System shall display from the Tide database all the information for following Entity Types: Identity, Encounter, Document, Group, Vehicle, Location, Contact Info, Legal Action, Intercept, Travel, Event, Financial, Photo, Encounter Report, Audio/Video Report, Audio/Video, Relationship, TPN, Sources, TB 0029 Global The System shall display the capability for the analyst to view the Banner, with classification markings in the header & footer (global) TB 0030 Entity Viewer The System Shall on each Entity View Screen display a Sources area, that includes a list of all data sources for information displayed in the data field values on the screen. 15

16 TB 0031 Entity Viewer The System Shall in the Sources area of each Entity View Screen display the following information related to the source: List Number (#), TIDE Source Number, Source, TON#, Field Classification, Last Updated. TB 0032 Entity Viewer The System Shall in the Sources area of each Entity View Screen provide the user with the means to navigate from each source listed to the Source View Screen. TB 0033 Entity Viewer The system shall on each Entity View Screen display field level source references. TB 0034 Entity Viewer The System Shall in the Sources area of each Entity View Screen provide the means of only viewing data that originated from a particular source. TB 0035 Entity Viewer The System Shall on each Entity View Screen display a list of all other entity types and the number of records for other entities that are related to the entity being currently viewed. TB 0036 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Group, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Name, and Country. TB 0037 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Document entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, IS Number, Country, and Fake. TB 0038 Entity Viewer The System Shall for each Entity View Screen where the entity is related to an Event entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Title, and Country. TB 0039 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Location entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Name, and Country. TB 0040 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Contact Info entity, provide the following information related to that entity:: TIDE Number, Relationship Type, Type, Value, Identifier, Registered Country, and Contact Info Usage. TB 0041 Entity Viewer The System Shall for each Entity View Screen where the entity is related to an Intercept, provide the following information related to that entity: TIDE Number, Relationship Type, Type, and Title. TB 0042 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Vehicle entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Name, and Registered Country. TB 0043 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Travel entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Title, and Carrier. TB 0044 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Legal Action entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Title, and Country. TB 0045 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Financial entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, and Title. 16

17 TB 0046 Entity Viewer The System Shall provide a Group View Screen that displays all data associated with a Group Entity Record. TB 0047 Entity Viewer The System Shall on the Group View Screen display the following field titles and fields: TIDE #, Group Name, Type, Group AKA, OFAC, Code, Country, and Comments. TB 0048 Help The system shall provide under Contact Us the following information: help desk numbers; duty pager numbers; addresses TB 0049 Help The system shall provide under About the following information: details of the system's version information, bug fixes TB 0050 Help The system shall provide under Quick Reference the following information: informational guides and training documents TB 0051 Help The system shall provide under Strategic Docs the following information: policy and guidance documents TB 0052 Help The system shall provide under What's New the following information: a quick look at any changes made to the system TB 0053 Global The system shall provide a Home screen that is a welcoming, starting point for the user to navigate the system TB 0054 Entity Viewer The System Shall for each View Identity Screen where the entity is related to an Alias entity, provide the following information related to that entity: TPN, TIDE Number, Type, Full Name, Citizenship, and US Person. TB 0055 Entity Viewer The System Shall for each View Identity Screen where the entity is related to an Associate entity, provide the following information related to that entity: TIDE Number, Relationship Type, Full Name, Citizenship, DOB Day, DOB Month, DOB Year, and US Person. TB 0056 Entity Viewer The System Shall on the Identity View Screen display thumbnails of photos that have been associated with the Identity. TB 0057 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following data: Full Name, US Person, Silent Hit, Terrorist Identity, Given Name, Surname, Date of Birth, Citizenship, Category, Gender, Status, Maiden Name, Nickname, National ID Number, Title Name. TB 0058 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "Life Events": Place of Birth, Country of Birth, Place of Death, Place of Death Country, Date of Death, Marital Status. TB 0059 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "Physical Characteristics": Ethnicity Type, Ethnicity, Height(inches), Height Description, Weight(lbs), Weight Description, Hair Color, Hair Description, Eye Color, Eye Description, Scars, Tattoos, Build, Distinguishing Features, Complexion, Skin Tone, Glasses, Facial Hair, Physical Deformities, Medical Condition. TB 0060 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "FBI Information": VGTOF Handling Code, FBI Number, NCIC Number, OCA Number, Caution and Medical Conditions, Fingerprint Classification. 17

18 TB 0061 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "Skills/Occupation/Education": Skill Level, Skill Type, Skill, Education Type, Education Type Value, Occupation. TB 0062 Entity Viewer The system shall display on the Identity View the capability for the analyst to view multiple/alternate values for the following fields: Given Name, Surname, Date of Birth, Citizenship, Status, Maiden Name, Nickname, National ID Number, Title Name, Place of Birth, Country of Birth, Place of Death, Place of Death Country, Date of Death, Marital Status, Ethnicity Type, Ethnicity, Height(inches), Height Description, Weight(lbs), Weight Description, Hair Color, Hair Description, Eye Color, Eye Description, Scars, Tattoos, Build, Distinguishing Features, Complexion, Skin Tone, Glasses, Facial Hair, Physical Deformities, Medical Condition, FBI Number, OCA Number, Caution and Medical Conditions, Fingerprint Classification, Skill Level, Skill, Education Type, Education Type Value, Occupation. TB 0063 Entity Viewer The system shall display on the Identity View capability for the analyst to view the following Relationship Links: Alias, Associates, Group, Document, Event, Location, Contact Info, Intercept, Vehicle, Travel, Legal Action, Financial TB 0064 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Related Alias(s): TPN, TIDE Number, Type, Full Name, Citizenship, US Person TB 0065 Entity Viewer The system shall display the capability for the analyst to view from the Identity Entity View Screen the Relationship Links to Associates related to this Entity TB 0066 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for related Associates: TIDE Number, Relationship Type, Full Name, Citizenship, DOB Day, DOB Month, DOB Year, US Person TB 0067 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for related Group: TIDE Number, Relationship Type, Type, Name, Country TB 0068 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Document: TIDE Number, Relationship Type, Type, ID Number, Country, Fake TB 0069 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Event: TIDE Number, Relationship Type, Title, Country TB 0070 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Location: TIDE Number, Relationship Type, Type, Name, Country TB 0071 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Contact: TIDE Number, Relationship Type, Type, Value, Identifier, Registered Country, Contact Info Usage 18

19 TB 0072 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Intercept: TIDE Number, Relationship Type, Type, Title TB 0073 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Vehicle: TIDE Number, Relationship Type, Type, Name, Registered Country TB 0074 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Travel: TIDE Number, Relationship Type, Type, Title, Carrier TB 0075 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Legal Action: TIDE Number, Relationship Type, Type, Title, Country TB 0076 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Financial: TIDE Number, Relationship Type, Type, Title TB 0077 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Common Comments TB 0078 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Person Sources as they are related to common comments from the TPN. TB 0079 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following Person Sources information: List Number (#), TIDE Source Number, Source, TON#, Field Classification, Last Updated TB 0080 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Photo Sources from any related Photo Entity. TB 0081 Entity Viewer The System Shall in the Photo Sources area of each Identity Entity View Screen provide the means of only viewing data that originated from a particular Photo source. TB 0082 Entity Viewer The System Shall in the Person Sources area of each Identity Entity View Screen provide the means of only viewing data that originated from a particular Person source. TB 0083 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following Photo Sources information: List Number (#), TIDE Source Number, Source, TON#, Field Classification, Last Updated TB 0084 Entity Viewer The system shall provide on the Identity View the capability for the analyst to navigate to the View Relationship for that Identity and its TPN. TB 0085 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Identity's Tide# TB 0086 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the TPN TB 0087 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the related Photo TB 0088 Entity Viewer The system shall display on the Identity View the capability for the analyst to view Watchlist Recommendations 19

20 TB 0089 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Most Recent Nomination Status TB 0090 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Tipoff NONE Number TB 0091 Entity Viewer The System Shall provide a View Classified Identity Report Screen that displays the Classified Identity Report for a particular Identity Entity. TB 0092 Entity Viewer The System Shall on the View Classified Identity Report Screen display any photos that are associated with the Identity Entity. TB 0093 Entity Viewer The system shall on the View Classified Identity Report Screen display the following field titles and fields: TIDE Number, TPN, Most Recent Nomination Status (to include Watchlist Recommendations for CLASS, TACTICS, TSASEL, VGTOF, IBIS, TSANOF, and TUSCAN), Name, US Person, Silent Hit, Terrorist Identity, Given Name/Surname, Alternate Given Names/Surnames (if applicable), Date of Birth, Alternate Dates of Birth (if applicable), Citizenship, Alternate Citizenships (if applicable), Category, Gender, Status, Alternate Statuses (if applicable), Maiden Name, Alternate Maiden Names (if applicable), Nickname, Alternate Nicknames (if applicable), National ID Number, Alternate National ID Numbers (if applicable), Title Name, and Alternate Titles (if applicable). TB 0094 Entity Viewer The system shall on the View Classified Identity Report Screen display the following field titles and fields related to Life Events: Place of Birth, Alternate Places of Birth (if applicable), Country of Birth, Alternate Countries of Birth (if applicable), Place of Death, Alternate Places of Death (if applicable), Place of Death Country, Alternate Countries of Death (if applicable), and Date of Death, Alternate Dates of Death (if applicable), Marital Status, and Alternate Marital Statuses (if applicable). TB 0095 Entity Viewer The system shall on the View Classified Identity Report Screen display the following field titles and fields related to Physical Characteristics: Ethnicity Type, Alternate Ethnicity Affiliation Types (if applicable), Ethnicity, Alternate Ethnic Affiliations (if applicable), Height (inches), Alternate Heights (if applicable), Height Description, Alternate Height Descriptions (if applicable), Weight (lbs.), Alternate Weights (if applicable), Weight Description, Alternate Weight Descriptions (if applicable), Hair Color, Alternate Hair Colors (if applicable), Hair Description, Alternate Hair Descriptions (if applicable), Eye Color, Alternate Eye Colors (if applicable), Eye Description, Alternate Eye Descriptions (if applicable), Scars, Alternate Scars (if applicable), Tattoos, Alternate Tattoos (if applicable), Build, Alternate Builds (if applicable), Distinguishing Features, Alternate Distinguishing Features (if applicable), Complexion, Alternate Complexions (if applicable), Skin Tone, Alternate Skin Tones (if applicable), Glasses, Alternate Glasses (if applicable), Facial Hair, Alternate Facial Hair (if applicable), Physical Deformities, Alternate Physical Deformities (if applicable), Medical Condition, and Alternate Medical Conditions (if applicable). 20

21 TB 0096 Entity Viewer The system shall on the View Classified Identity Report Screen display the following field titles and fields related to FBI Information: VGTOF Handling Code, FBI Number, Alternate FBI Numbers (if applicable), NCIC Number, OCA Number, Alternate OCA Numbers (if applicable), Caution and Medical Conditions, Alternate CMCs (if applicable), Fingerprint Classification, and Alternate Fingerprint Classifications (if applicable). TB 0097 Entity Viewer The system shall on the View Classified Identity Report Screen display the following field titles and fields related to Skills/Occupation/Education: Skill Level, Alternate Skill Levels (if applicable), Skill Type, Skill, Alternate Skills (if applicable), Education Type, Alternate Education Types (if applicable), Education Type Value, Alternate Education Type Values (if applicable), Occupation, and Alternate Occupation (if applicable). TB 0098 Entity Viewer The System Shall on the View Classified Identity Report Screen display all Relationship Links that exist with another Alias, Associate, or entity type. The data displayed for each relationship type displayed will be the same as that displayed on that entities View Relationship Screen. TB 0099 Entity Viewer The system shall on the View Classified Identity Report Screen display Common Comments and Unique Comments field titles and fields. TB 0100 Entity Viewer The system shall on the View Classified Identity Report Screen display source information for each source type that is referenced. TB 0101 Entity Viewer The System Shall provide a Location View Screen that displays all data associated with a Location Entity Record. TB 0102 Entity Viewer The System Shall on the Location View Screen display the following field titles and fields: TIDE #, Location Name, Location Name AKA, Location Type, Street Address, Country, City, Postal Code, Latitude, Longitude, and Comments. TB 0103 Entity Viewer The system shall provide all Nomination information for a selected Nomination entity TB 0104 Entity Viewer The System Shall provide a Person View Screen that displays all data associated with a Person Entity Record. TB 0105 Entity Viewer The System Shall on the Person View Screen display the following field titles and fields: TPN, US Person, Date of Birth, Category, and Silent Hit. TB 0106 Entity Viewer The System Shall on the Person View Screen display the Watchlist Recommendation information for all identities associated with a Person Record TB 0107 Entity Viewer The System Shall on the Person View Screen as part of the Watchlist Recommendation display the TIDE Number, Full Name, CLASS, IBIS, TACTICS, TSANOF, TSASEL, TUSCAN, and VGTOF fields for the identity and all related aliases. TB 0108 Entity Viewer The Systems Shall on the Person View Screen display the number of related alias records found as part of the Watchlist Recommendation. TB 0109 Entity Viewer The System Shall on the Person View Screen display the Common Comments field title and the Common Comments data field value. 21

22 TB 0110 Entity Viewer The System Shall on the Person View Screen display a Sources area, that includes a list of all data sources for information displayed in the data field values on the screen. TB 0111 Entity Viewer The System Shall provide a View Photo Entity Screen that displays photo details for a specific photo related to an Identity Entity. TB 0112 Entity Viewer The System Shall display on the View Photo Entity Screen the selected photo. TB 0113 Entity Viewer The System Shall on the View Photo Entity Screen display the following field titles and fields: TIDE Number, Title, File Name, and Comments. TB 0114 Entity Viewer The System Shall on the View Photo Entity Screen display the Photo Source information to include the following fields: List Number (#), TIDE Source Number, Source, TON#, Field Classification, and Last Updated. TB 0115 Entity Viewer The System Shall provide the ability to view relationships between all entity types. TB 0116 Entity Viewer The System Shall provide a Relationship View Screen that displays all data associated with the relationship between two entities. TB 0117 Entity Viewer The System Shall on the Relationship View Screen display the following field titles and fields: From, To, Relationship Type, Start Date, Date Type, End Date, Date Type, and Comments. TB 0118 Entity Viewer The System Shall on the Relationship View Screen display a Sources area, that includes a list of all data sources for information displayed in the data field values on the screen. TB 0119 Entity Viewer The System Shall on the Relationship View Screen provide an area displaying the Originating Entity's Information. TB 0120 Entity Viewer The System Shall on the Relationship View Screen provide an area displaying the Related Entity's Information. TB 0121 Entity Viewer On the Relationship View Screen, if the Originating Entity is an Identity Entity (to include Alias and Associate), the system shall display the following information: TIDE Number, Entity Type, Given Name, Surname, Category, Citizenship, US Person, DOB Day, DOB Month, DOB Year, TPN, and Type. TB 0122 Entity Viewer On the Relationship View Screen, if the Related Entity is an Identity Entity (to include Alias and Associate), the system shall display the following information: TIDE Number, Entity Type, Given Name, Surname, US Person, TPN, and Type. TB 0123 Entity Viewer On the Relationship View Screen, if the Related Entity is a Group Entity, the system shall display the following information: TIDE Number, Entity Type, Name, Aka, Type, and Code. TB 0124 Entity Viewer On the Relationship View Screen, if the Related Entity is a Document Entity, the system shall display the following information: TIDE Number, Entity Type, ID Number, Type, Country, Given Name, and Surname. TB 0125 Entity Viewer On the Relationship View Screen, if the Related Entity is an Event Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Country, and Start Year. 22

23 TB 0126 Entity Viewer On the Relationship View Screen, if the Related Entity is a Location Entity, the system shall display the following information: TIDE Number, Entity Type, Name, Aka, Type, and Country. TB 0127 Entity Viewer On the Relationship View Screen, if the Related Entity is a Contact Info Entity, the system shall display the following information: TIDE Number, Entity Type, Value, Type, Identifier, and Registered Surname. TB 0128 Entity Viewer On the Relationship View Screen, if the Related Entity is an Intercept Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Connect Date, Calling Identifier. TB 0129 Entity Viewer On the Relationship View Screen, if the Related Entity is a Vehicle Entity, the system shall display the following information: TIDE Number, Entity Type, Name, Type, NCIC Make, NCIC Model, Registered Number, and Registered Surname. TB 0130 Entity Viewer On the Relationship View Screen, if the Related Entity is a Travel Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Travel Identifier, Type, and Departure Year. TB 0131 Entity Viewer On the Relationship View Screen, if the Related Entity is a Legal Action Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Start Year, and Country. TB 0132 Entity Viewer On the Relationship View Screen, if the Related Entity is a Financial Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Account Number, and Account Type. TB 0133 Search The system shall allow under Search the ability to display the entity data for any individual entity returned from a search TB 0134 Entity Viewer The System Shall provide a Vehicle View Screen that displays all data associated with a Vehicle Entity Record. TB 0135 Entity Viewer The System Shall on the Vehicle View Screen display the following field titles and fields: TIDE #, Vehicle Type, Registration Number, Vehicle Identification Number, Name, NCIC Vehicle Make, NCIC Vehicle Make, NCIC Vehicle Model, Vehicle Model Year, Vehicle Color, Country, Registered Given Name, Registered Surname, NCIC Vehicle Style, NCIC Vehicle License Plate Type, License Plate Number, License Plate State, License Plate Country, Expiration Date, and Comments. TB 0136 Entity Viewer The System Shall provide an Event View Screen that displays all data associated with an Event Entity Record. TB 0137 Entity Viewer The System Shall on the Event View Screen display the following field titles and fields: TIDE #, Event Title, Type, Country, Start Date, End Date, and Comments. TB 0138 Entity Viewer The System Shall provide a Financial View Screen that displays all data associated with a Financial Entity Record. TB 0139 Entity Viewer The System Shall on the Financial View Screen display the following field titles and fields: TIDE #, Title, Type, Account Number, Account Type, and Comments. TB 0140 Entity Viewer The System Shall provide an Intercept View Screen that displays all data associated with an Intercept Entity Record. 23

24 TB 0141 Entity Viewer The System Shall on the Intercept View Screen display the following field titles and fields: TIDE #, Intercept Title, Type, Calling Identifier, Receiving Identifier, Connect Date, Connect Time, Disconnect Date, Disconnect Time, Time Zone, and Comments. TB 0142 Entity Viewer The System Shall provide a Legal Action View Screen that displays all data associated with a Legal Action Entity Record. TB 0143 Entity Viewer The System Shall on the Legal Action View Screen display the following field titles and fields: TIDE #, Legal Action Title, Legal Action Type, Country, Legal Action Location, City, Start Date, End Date, and Comments. TB 0144 Entity Viewer The System Shall provide a View Photo Gallery Screen that displays photos associated with Identity Entities and their aliases. TB 0145 Entity Viewer The System Shall provide a Source View Screen that displays all data associated with a Source Record that is cable. TB 0146 Entity Viewer The System shall provide the ability for the analyst to view Cable Source Entities TB 0147 Entity Viewer The System Shall on the Cable Source View Screen display the TIDE Source Number Attribute TB 0148 Entity Viewer The System Shall on the Cable Source View Screen display the Title Attribute TB 0149 Entity Viewer The System Shall on the Cable Source View Screen display the Source Document Classification Attribute TB 0150 Entity Viewer The System Shall on the Cable Source View Screen display the MOA Releasable Applicability Attribute TB 0151 Entity Viewer The System Shall on the Cable Source View Screen display the Source Type Attribute TB 0152 Entity Viewer The System Shall on the Cable Source View Screen display the Sub Type Attribute TB 0153 Entity Viewer The System Shall on the Cable Source View Screen display the Confidence Level Attribute TB 0154 Entity Viewer The System Shall on the Cable Source View Screen display the Profile Attribute TB 0155 Entity Viewer The System Shall on the Cable Source View Screen display the Serial # Attribute TB 0156 Entity Viewer The System Shall on the Cable Source View Screen display the Repository ID Attribute TB 0157 Entity Viewer The System Shall on the Cable Source View Screen display the TIPOFF Document # Attribute TB 0158 Entity Viewer The System Shall on the Cable Source View Screen display the Date Attribute TB 0159 Entity Viewer The System Shall on the Cable Source View Screen display the Date Type Attribute TB 0160 Entity Viewer The System Shall on the Cable Source View Screen display the Date Time Group Attribute TB 0161 Entity Viewer The System Shall on the Cable Source View Screen display the Fabricated Source Attribute 24

25 TB 0162 Entity Viewer The System Shall on the Cable Source View Screen display the Origination Agency Attribute TB 0163 Entity Viewer The System Shall on the Cable Source View Screen display the Point of Contact at Source Agency Attribute TB 0164 Entity Viewer The System Shall on the Cable Source View Screen display the Originator Attribute TB 0165 Entity Viewer The System Shall on the Cable Source View Screen display the Source Agency Releasable Date Attribute TB 0166 Entity Viewer The System Shall on the Cable Source View Screen display the Source Agency Releasable Code Attribute TB 0167 Entity Viewer The System Shall on the Cable Source View Screen display the Comments Attribute TB 0168 Entity Viewer The System Shall provide a Source View Screen that displays all data associated with a Source Record that is Not a cable. TB 0169 Entity Viewer The System shall provide the ability for the analyst to view Non Cable Source Entities TB 0170 Entity Viewer The System Shall on the Non Cable Source View Screen display the TIDE Source Number Attribute TB 0171 Entity Viewer The System Shall on the Non Cable Source View Screen display the Title Attribute TB 0172 Entity Viewer The System Shall on the Non Cable Source View Screen display the Source Document Classification Attribute TB 0173 Entity Viewer The System Shall on the Non Cable Source View Screen display the MOA Releasable Applicability Attribute TB 0174 Entity Viewer The System Shall on the Non Cable Source View Screen display the Source Type Attribute TB 0175 Entity Viewer The System Shall on the Non Cable Source View Screen display the Sub Type Attribute TB 0176 Entity Viewer The System Shall on the Non Cable Source View Screen display the Confidence Level Attribute TB 0177 Entity Viewer The System Shall on the Non Cable Source View Screen display the Profile Attribute TB 0178 Entity Viewer The System Shall on the Non Cable Source View Screen display the Serial # Attribute TB 0179 Entity Viewer The System Shall on the Non Cable Source View Screen display the Repository ID Attribute TB 0180 Entity Viewer The System Shall on the Non Cable Source View Screen display the TIPOFF Document # Attribute TB 0181 Entity Viewer The System Shall on the Non Cable Source View Screen display the Date Attribute TB 0182 Entity Viewer The System Shall on the Non Cable Source View Screen display the Date Type Attribute TB 0183 Entity Viewer The System Shall on the Non Cable Source View Screen display the Date Time Group Attribute 25