2003 Harrison (US) Open Source Intelligence (OSINT) Requirements, Collection, and Production Management

Historic Contributions, Military

Ben Harrison
Ben Harrison

PLATINUM LIFETIME AWARD Mr. Ben Harrison, OSINT Pioneer

Mr. Ben Harrison is a master of both the military bureaucracy, and the global open source intelligence (OSINT) world.  He has been a pioneer in all respects–helping the larger Department of Defense Community understand OSINT; creating innovative solutions for his own Command, the U.S. Special Operations Command; and helping teach otherss about the basics of OSINT.  Within the U.S. Department of Defense, he is the tip of the spear for DoD OSINT.

The USSOCOM unit today answers 40% of all (ALL) Global War on Terror (GWOT) Essential Elements of Information (EEI) from all (ALL) Special Forces world-wide.   The OSINT they produce is specific, timely, and actionable.   Below is the low-key public presentation given by Ben Harrison at OSS -03.  He cannot talk about the concept we pioneered in the late 1990's, Black OSINT, but he it is safe to say that he is the one person in the US Government that has achieved “dominance” on both White OSINT and Black OSINT.

Ben Harrison
Ben Harrison

2003 Lewis (UNIDIR) Creating the Global Brain: The United Nations

Collaboration Zones, Communities of Practice, Historic Contributions, Peace Intelligence
Patricia Lewis
Patricia Lewis

United Nations, Institute for Disarmament Research (UNIDIR)

IOP '06.  Under the leadership of Dr. Patricia Lewis, and in pursuit of the basic mission of the United Nations Institute for Disarmament Research (UNIDIR), the development of “ideas for peace and security,” this organization has demonstrated sustained excellence in the exploitation of open sources of information, and in the development of new forms of internal  information management and external information sharing, that suggest it is a potential catalyst for a surge in United Nations capabilities to leverage information to deter and resolve conflict, to reduce weapons of mass destruction as well as small arms and other contributing capabilities to genocide and instability, and to increase the prospects for peace across the many regions beset by complex emergencies that reduce human security.

Along with Lakhdar Brahimi (AF), Louise Frechette (CA), and Patrick Cammaert (NL), Dr. Patricia Lewis was among a tiny handful of United Nations (UN) professionals who understood in the 1990's that the UN, like the World Bank and other organizations that seek to create a prosperous world at peace, is in the information business, and that Open Source Intelligence (OSINT) was both the common language and the coin of the realm.

Below are her remarks to OSS '03, still the best overview available from any UN official.

Patricia Lewis
Patricia Lewis

2003 Manwaring (US) War & Conflict: Six Generations

Historic Contributions, Military, Peace Intelligence
Max Manwaring
Max Manwaring

Col Dr. Max Manwaring is one of America's greatest scholar-warriors and especially valuable to all of us for his understanding of gangs and other asymmetric froms of organization that are vastly more adatable, imaginative, and resources than any bureaucracy.

He has been among a handful of patriotic souls speaking truth to power about the urgency of getting a grip on emerging threats that are non-state in nature.  Below is his presentation of the six generations of warfare–on a good day the US is lucky to get past fourth generation warfare, and completely unsuited–not trained, equipped, or organized–for generations five through seven (we added the seventh, see Graphics).

Max Manwaring
Max Manwaring

2003 Markowitz (US) Open Source in Support to All-Source Intelligence

Budgets & Funding, Government, Historic Contributions

Joe Markowitz
Joe Markowitz

PLATINUM LIFETIME AWARD Dr. Joseph Markowitz

Dr. Joseph Markowitz is without question the most qualified Open Source Intelligence (OSINT) pioneer in the ranks of those presently in or retired from U.S. government service.  As the only real chief of the Community Open Source Program Office (COSPO) he tried valiantly to nurture a program being systematically undermined by both the leadership and the traditional broadcast monitoring service.  When he moved on to advise the Defense Science Board, he served America well by helping them fully integrate the need for both defense open source information collection and exploitation, and defense information sharing with non-governmental organizations.  His persistent but diplomatic efforts merit our greatest regard.

Clicking on the photograph leads to the 1995 Strategic Plan that was rejected by a series of Directors of Central Intelligence (DCI) for all the wrong reasons.  Since then Dr. Markowitz has written the Open Source Intelligence (OSINT) elements of all the major Defense Science Board (DSB) reports,  and it is to his credit, as well as that of Don Gessaman, that the most senior civilians in the Office of Management and Budget (OMB) fully understand both the draconian short-falls in our capaiblity, and the ease with which they could be resolved.

OSINT Support to All-Source
OSINT Support to All-Source

2003 Medina (US) 21st Century Analysis–The Coming Revolution in Intelligence Analysis: What to do when the Traditional Model Fails

Analysis, Government, Historic Contributions
Interview with Carmen Medina
Interview with Carmen Medina

Carmen Median retired–her brilliance and innovative spirit surfaced at the top too late in the game.  She is, however, like General Peter Schoomaker, USA (Ret), one of those bright lights that in our view should be brought back in to manage a global multinational information sharing and sense-making grid.  She is not forgotten, and we hold her in the very highest esteem.

Below is the presentation she made to OSS '03, and a link to the article in Studies in Intelligence that remains, along with everything written by Jack Davis, seminal.

Carmen Medina
Carmen Medina
Carmen Medina What to Do When Traditional Models Fail
Carmen Medina What to Do When Traditional Models Fail

2003 Pak (US) & Zdanowicz (US) An Estimate of 2001 Lost U.S. Federal Income Tax Revenues Due to Over-Invoiced Imports and Under-Priced Exports

03 Economy, Analysis, Budgets & Funding, Commerce, Commercial Intelligence, Government, Historic Contributions
Simopn J. Pak
Simopn J. Pak

Academics can be cool and useful.

John Zdanowicz
John Zdanowicz

These two guys are worth over $50billion a year to the Internal Revenue Service (IRS), but the U.S. Government does not seem to care about intelligence-driven revenue-collection.

These guys ROCK and represent all that academics should be in the service of their country and theircommunity.

Dr. Simon J. Pak and Dr. John S. Zdanowicz, Penn State University and Florida International University OSS '03: For their extraordinary demonstration, with a tangible value to the public of $50 billion a year in tax fraud savings, of new methods of academic investigation into public trade records, and the consequent discovery of specific instances of import-export money laundering and financial fraud, as well as weight variances associated with the smuggling of contraband and the mis-representation of cargo.

Below are their paper and slides as presented at OSS '03.  These guys should have their own investigative cell fully-funded by the IRS and ultimately in ther service of all governments (a multinational global service).

$50 Billion/Year Lost
$50 Billion/Year Lost
Transfer Pricing Fraud
Transfer Pricing Fraud

2003 Pelton (US) World’s Most Dangerous Places

Communities of Practice, Cultural Intelligence, Earth Intelligence, Historic Contributions, Methods & Process, Peace Intelligence

Robert Young Pelton
Robert Young Pelton

PLATINUM LIFETIME AWARD, Robert Young Pelton

Mr. Robert Young Pelton is perhaps the greatest journalist-adverturer on the planet.  This is a man that gets kidnapped by accident, is recognized by the leader of the kidnappers, and is promptly released with apologies and an honor guard.  His book World’s Most Dangerous Places and his TV series Come Back Alive are among the most extraordinary “ground truth” offerings available to the public and admired by the spies.  In his every waking moment, in his every action, in his every report, he embodies the true spirit of Open Source Intelligence (OSINT).

This extraordinary person may well be the prototype for engaged citizen investigative journalism.  Below is the summary of his presence at OSS '03, and links to his two most important websites.  The photo above links to his Wikipedia page.

Pelton at OSS '03
Pelton at OSS '03
Come Back Alive Web Site including Dangerpedia
Come Back Alive Web Site including Dangerpedia
Amazon Page
Amazon Page