Search: The Future of OSINT [is M4IS2-Multinational]

Analysis, Budgets & Funding, Collaboration Zones, Communities of Practice, Ethics, InfoOps (IO), Key Players, Methods & Process, Mobile, Policies, Policy, Real Time, Reform, Searches, Strategy, Technologies, Threats, Tools
COIN20 Trip Report
Paradise Found

The future of OSINT is M4IS2.

The future of Open Source Intelligence (OSINT) is Multinational, Multifunctional, Multidisciplinary, Multidomain Information-Sharing & Sense-Making (M4IS2).

The following, subject to the approval of Executive and Congressional leadership, are suggested hueristics (rules of thumb):

Rule 1: All Open Source Information (OSIF) goes directly to the high side (multinational top secret) the instant it is received at any level by any civilian or military element responsive to global OSINT grid.  This includes all of the contextual agency and mission specific information from the civilian elements previously stove-piped or disgarded, not only within the US, but ultimately within all 90+ participating nations.

Rule 2: In return for Rule 1, the US IC agrees that the Department of State (and within DoD, Civil Affairs) is the proponent outside the wire, and the sharing of all OSIF originating outside the US IC is at the discretion of State/Civil Affairs without secret world caveat or constraint.  OSIF collected by US IC elements is NOT included in this warrant.

Continue reading “Search: The Future of OSINT [is M4IS2-Multinational]”

Policy Archives on Public Intelligence (1992-2006)

Policy

2006

US

PolicyDoDQDR Shift in Focus 18 Years After Gray and Steele Recommended Same

2006

US

PolicyMarkowitzDefense Science Board Report on Transitions (NGO, OSINT)

2006

US

PolicyPetersCounterrevolution in Military Affairs

2006

US

PolicySteeleTerms of Reference for Intelligence Reform 1.1

2006

US

PolicySteeleIn Search of a Leader (Four Essential Reforms)

2006

US

PolicySteeleElectoral Refrom as Precursor to Intelligence Reform

2006

US

PolicyTsuruokaManaging for the Future: Interview with Alvin Toffler

2005

US

PolicyAndreggEthics and the IC: Breaking the Laws of God and Man

2005

UK

PolicyBASICThink Tank Report on US Intelligence Incompetence

2005

EU

PolicyEUEuropean Union Proposed Multi-National Intelligence Service

2005

US

PolicyGodsonCulture of Lawfullness

2005

US

PolicySteeleON INTELLIGENCE: Overview in Aftermath of 9-11

2005

US

PolicySteeleOp-Ed on Condi Rice’s Active Deception

2005

US

PolicySteeleCease and desist letter on Naquin

2005

US

PolicyTamaPrinceton Review on Intelligence Reform

2004

US

PolicyAlexanderArmy G-2 Accepts OSINT as Separate Discipline

2004

US

PolicyAndreggInsanity of Planned Intelligence “Reforms”

2004

AU

PolicyAnon & SteeleUpdate on OSINT in Australia

2004

FR

PolicyClercCognitive Knowledge for Nations

2004

US

PolicyCordesmanQuestions & Answers on Intelligence Reform

2004

US

PolicyCordesman & SteeleQuestions & Answers on Intelligence Reform

2004

US

PolicySimmonsCongressman Simmons Letter to General Schoomaker on OSINT

2004

US

PolicySteeleDoD OSINT Program: One Man’s View of What Is Needed

2004

US

PolicySteeleTranscript of Steele at Secretary of State’s Open Forum 24 March 2004

2004

NL

PolicyTongeren (van)Need for Global Alliance for Human Security (Complete)

2004

NL

PolicyTongeren (van)Need for Global Alliance for Human Security (Overview)

2003

US

PolicyCzechSteady State Revolution and National Security

2003

CA

PolicyFyffeIntelligence Sharing and OSINT

2003

CA

PolicyFyffeIntelligence Sharing and OSINT (Summary)

2003

UN

PolicyLewisCreating the Global Brain

2003

US

PolicyMarkowitzOSINT in Support of All Source

2003

US

PolicyMarkowitzOpen Source Intelligence Investment Strategy

2003

US

PolicySteeleOpen Letter to Ambassadors Accredited to the USA

2003

BE

PolicyTruyensIntelligent vs. Intelligence: That Is The Question

2002

Italy

PolicyPoliti11th of September and the Future of European Intelligence

2001

US

PolicyHeibelIntelligence Training: What Is It?  Who Needs It?

2001

US

PolicyHeibelValue of Intelligence & Intelligence Training to Any Organization

2001

US

PolicyOakleyUse of Civilian & Military Power for Engagement & Intervention

2000

US

PolicyBerkowitzAn Alternative View of the Future of Intellligence

2000

RU

PolicyBudzkoRussian View of Electronic Open Sources and How to Exploit Them

2000

US

PolicyErmarthOSINT: A Fresh Look at the Past and the Future

2000

IT

PolicyPolitiThe Birth of OSINT in Italy

1999

US

PolicyAllen (ADCI/C)OSINT as a Foundation for All-Source Collection Management

1999

UK

PolicyRolingtonChanging Messages in Western Knowledge Over 400 Years (Slides)

1999

UK

PolicyRolingtonChanging Messages in Western Knowledge Over 400 Years (Text)

1999

UK

PolicySteeleSnakes in the Grass: Open Source Doctrine

1998

US

PolicyDonahueBalancing Spending Among Spies, Satellites, and Schoolboys

1997

FR

PolicyBotbolThe OSINT Revolution: Early Failures and Future Prospects

1997

US

PolicyFelsherViability & Survivability of US Remote Sensing as Function of Policy

1997

US

PolicySteeleIntelligence in the Balance: Opening Remarks at OSS ‘97

1997

US

PolicySuttonGlobal Coverage ($1.5B/Year Needed for Lower Tier OSINT)

1997

US

PolicyTsuruokaAsian Perceptions of What Is and Is Not Legal in Economic Intelligence

1997

UK

PolicyTyrrellProposals to Develop a NATO/PfP OSINT Capability

1996

FR

PolicyClercEconomic and Financial Intelligence: The French Model

1996

US

PolicyKahinWhat Is Intellectual Property?

1996

US

PolicySteeleCreating a Smart Nation (Govt Info Q and also CYBERWAR Chapter)

1996

US

PolicySteeleInfoPeace: OSINT as a Policy Option & Operational Alternative

1996

US

PolicySteeleOpen Sources and the Virtual Intelligence Community

1996

US

PolicySteeleProtecting the Civilian Infrastructure as an Aspect of Information Warfare

1996

US

PolicyZuckermanThe Central Role of Open Source Economic Intelligence

1995

US

PolicyPrusakSeven Myths of the Information Age

1995

US

PolicySteeleConference Executive Summary C/HPSCI and former DCI Colby

1995

US

PolicySteeleCreating a Smart Nation: Strategy, Policy, Intelligence, & Information

1995

US

PolicySteeleSMART NATIONS: NI Strategies and Virtual Intelligence Communities

1994

US

PolicyOgdin & GiserCyber-Glut, and What To Do About It

1994

FR

PolicySchmidtOpen Source Solutions 1994: The State of Intelligence

1994

US

PolicySchwartauLetter on NII Security

1994

US

PolicySchwartau et alCross-Walk of 3 Experts’ Spending $1 Billion per Year for NII Security

1994

US

PolicySteeleCommunications, Content, Coordination, and C4 Security: Talking Points

1994

US

PolicySteeleCorrespondence to Mr. Marty Harris, NII Commission

1994

US

PolicySteeleDATA MINING: Don’t Buy or Build Your Shovel Until You Know What…

1994

US

PolicySteeleExpansion of Questions Posed by Senator John Warner to Aspin-Brown

1994

US

PolicySteeleLetter to the Open Source Lunch Club on PFIAB Being Useless

1994

US

PolicySteeleNational and Corporate Security in the Age of Information

1994

US

PolicySteelePrivate Enterprise Intelligence: Its Potential Contribution to Nat’l Sec.

1993

FR

PolicyBeaumardFrance: Think-tank to Anticipate & Regulate Economic Intelligence Issues

1993

FR

PolicyBeaumardLearned Nations: Competitive Advantages Via Knowledge Strategies

1993

US

PolicyBrennerLaw and Policy of Telecommunications and Computer Database Networks

1993

US

PolicyCastagnaReview of Reich, The Work of Nations

1993

AU

PolicyChantlerNeed for Australia to Develop a Strategic Policy on OSI

1993

US

PolicyCislerCommunity Computer Networks

1993

US

PolicyCivilleThe Spirit of Access: Equity, NREN, and the NII

1993

US

PolicyFedanzoA Genetic View of National Intelligence

1993

US

PolicyHaverIntelligence Aim Veers to Amassing Overt Information

1993

JP

PolicyKumonJapan and the United States in the Information Age

1993

SE

PolicyLeijonhelmEconomic Intelligence Cooperation Between Government Industry

1993

US

PolicyLoveComments on the Clinton Administration’s ‘Vision’ Statement for the NII

1993

US

PolicyPetersenA New Twenty-First Century Role for the Intelligence Community

1993

GE

PolicySchmidtHistory of Failure, Future of Opportunity: Reinventions and Deja Vu

1993

US

PolicySteeleA Critical Evaluation of U.S. National Security Capabilities

1993

US

PolicySteeleACCESS: Theory and Practice of Intelligence in the Age of Information

1993

US

PolicySteeleExecutive Order 12356, ‘National Security Information’

1993

US

PolicySteeleReinventing Intelligence in the Age of Information (TP for DCI)

1993

US

PolicySteeleReinventing Intelligence: The Advantages of OSINT

1993

US

PolicySteeleRole of Grey Lit & Non-Traditional Agencies in Informing Policy Makers

1993

US

PolicyToffler (Both)Knowledge Strategies, Intellience Restructuring,  Global Competitiveness

1993

US

PolicyWallnerOverview of IC Open Source Requirements and Capabilities

1993

US

PolicyWoodThe IC and the Open Source Information Challenge

1992

US

PolicyBarlowEFF and the National Public Network (NPN)

1992

US

PolicyCastagnaReview of Toffler’s PowerShift

1992

SE

PolicyDedijerOpen Source Solutions: Intelligence and Secrecy

1992

US

PolicyGageOpen Sources, Open Systems

1992

US

PolicyGreenwaldUnrepresented Nations & Peoples Organization: Diplomacy’s Cutting Edge

1992

US

PolicyHughesAn Affordable Approach to Networking America’s Schools

1992

US

PolicyKahinNew Legal Paradigms for Multi-Media Information in Cyberspace

1992

US

PolicyKahnOutline of a Global Knowledge Architecture, Visions and Possibilities

1992

US

PolicySteeleE3i: Ethics, Ecology, Evolution, and Intelligence

1992

US

PolicySteeleInaugural Remarks Opening 1st International Conference

1992

US

PolicySteeleInformation Concepts & Doctrine for the Future

1992

US

PolicySteeleOSINT Clarifies Global Threats: Offers Partial Remedy to Budget Cuts

1992

US

PolicySteeleReview Strassmann, Information PayOff

1992

US

PolicyWoodRemarks, Don’t Be Suspicious of Contractors

1991

US

PolicyJFK Working GroupNational Intelligence and the American Enterprise: Possibilities

1991

US

PolicyKarrakerHighways of the Mind

1991

US

PolicySteeleHow to Avoid Strategic Intelligence Failures in the Future

1990

US

PolicySteeleRecasting National Security in a Changing World

1957

US

PolicyWrightProject for a World Intelligence Center

Government Archive on Public Intelligence (1992-2006)

Government
Archives 1996-2006
Archives 1996-2006

2006

SA

GovernmentYekeloAfrican Early Warning

2002

US

GovernmentFSMOForeign Military Studies Office

2000

US

GovernmentSteeleSpies and Secrecy in an Open World

1999

US

GovernmentCoileInformation Overlay for Preparing & Coping with Local Disasters

1999

CA

GovernmentGeorgeOSINT: Islamic Unrest in China

1999

US

GovernmentHeidenrichGenocide Web Sites (At the Time)

1999

US

GovernmentHeidenrichSample Daily Briefing on Genocide

1999

UN

GovernmentMarksProposal for Integrated Regional Information Networks (IRIN)

1999

US

GovernmentOSSProliferation Web Sites (At the Time)

1999

US

GovernmentOSSSample Daily Briefing on Proliferation

1999

NL

GovernmentReservedOSINT: Foundation for Co-Ordination and Information Sharing

1999

US

GovernmentSanzNuclear Terrorism Literature Since 1992

1999

US

GovernmentSovereignInformation Sharing for the Lower End of the Spectrum

1999

US

GovernmentSteeleRelevant Information: New Approach to Collection, Sharing, Analysis

1999

US

GovernmentSteeleWeb-Based Concept for a Global Information Sharing Environment

1999

CA

GovernmentStout & QuigginOSINT: High Resolution Imagery for Anyone

1999

AU

GovernmentWingOptimizing Open Source Information Sharing in Australia

1999

AU

GovernmentWingOSINT in Australia: The Report

1998

NL

GovernmentBVDAnnual Report of the National Security Service

1998

BE

GovernmentCaillouxBelgian Observations on Intelligence Oversight

1998

BE

GovernmentCaillouxReport of the Intelligence Oversight Committee

1998

FR

GovernmentClercEconomic Intelligence

1998

US

GovernmentDearthGovernment and the Information Marketplace

1998

US

GovernmentHughesFBIS 1995-1998: Transition and Transformation

1998

US

GovernmentLeeLetter to HPSCI Urging Attention to Commercial Mapping Technology

1998

SE

GovernmentLeijonhelmOSINT  and Information Sharing Between Government & Industry

1998

S. Africa

GovernmentMtiOSINT, the African Renaissance, and Sustainable Development

1998

GE

GovernmentSchlickmanEnsuring Trust and Security in Electronic Communications

1998

US

GovernmentSteeleINFORMATION PEACEKEEPING: The Purest Form of War

1998

US

GovernmentSteeleStrategic Issues in National and Regional Intelligence & Security

1998

US

GovernmentSteeleClandestine Human Intelligence Successes, Failures, Possibilities

1998

US

GovernmentSteele (in French)Strategic Intelligence in the USA: Myth or Reality?

1997

UK

GovernmentAndrewPresidents, Secret Intelligence, and Open Sources

1997

US

GovernmentCarrollCENDI Information Managers Group

1997

US

GovernmentHaakonCommercial Imagery Options and Trade-Offs

1997

US

GovernmentHodgeCENDI: Help!  Impact of the Internet on the Consumer

1997

US

GovernmentJohnsonNational Technical Information Center

1997

US/UK

GovernmentKerr & HermanDoes the Intelligence Community Have a Future? (Two Items in One)

1997

US

GovernmentRobideauDepartment of Energy Technical Information Program

1996

US

GovernmentKalil (NEC)Leveraging Cyberspace

1996

US

GovernmentLucas (COSPO)The Open Source Information System

1995

US

GovernmentMarkowitzCommunity Open Source Program Office (COSPO), Report on the Program

1995

US

GovernmentPetersINADEQUATE ANSWERS: Bureaucracy, Wealth, & Mediocrity (US IC)

1994

US

GovernmentCarrollHarsh Realities: S&T Acquisition Costs, Obstacles, and Results

1994

AU

GovernmentChantlerProducing Intelligence in Australia: H National Open Source Foundation?

1994

US

GovernmentDevostDigital Threat: United States National Security and Computers

1994

US

GovernmentWienerThe Intelligence Community: An Outsider’s View

1993

SE

GovernmentHeden & DedijerThe State of the National Intelligence and Security Community of Sweden

1992

US

GovernmentCotterNASA Open Source Intelligence Requirements & Capabilities (Slides)

1992

US

GovernmentCotterNASA Open Source Intelligence Requirements & Capabilities (Text)

1992

US

GovernmentJohnsonNTIS Open Source Intelligence Requirements & Capabilities

1992

US

GovernmentKeyworthGovernment as a Customer in the Digital Age

1992

US

GovernmentMcConnellPlanned Revisions to Circular No. A-130

1992

US

GovernmentMolholmThe CENDI Paradigm: How Some Federal Managers Have Organized

1992

US

GovernmentMortimerLC FRD Open Source Intelligence Requirements & Capabilities

1992

US

GovernmentRiddleFBIS Open Source Intelligence Requirements & Capabilities

1992

US

GovernmentSteeleInformation Concepts & Doctrine for the Future

1992

US

GovernmentStudemanTeaching the Giant to Dance

Commerce Archive on Public Intelligence (1992-2006)

Commerce
Archive 1992-2006
Archive 1992-2006

2004

SE

CommerceBjoreCommercial Intelligence

2003

SE

CommerceBjoreReinventing Commercial Intelligence

2002

US

CommerceKlavansIdentifying Commercial Opportunities from Emerging Science

2000

US

CommerceTechnology Intelligence from Patents

2000

US

CommerceSullivanBusiness Perspective on Essential Overseas Information

1999

FR

CommerceBaumlinEspionage or Business Intelligence: Nuances of Gray

1999

UK

CommerceCollierOverview of New Horizons in OSINT Sources, Softwares, Services

1999

US

CommerceMillerThe Year the Information Industry Hit Bottom

1999

US

CommerceRobinsonHow Mobil Uses Open Sources & Services

1998

FR

CommerceBaumlinBlack, White, Gray, Realities of the Investigative Marketplace

1998

US

CommerceBoyerAssessing US and Other Space Imaging Options for European Needs

1998

GE

CommerceBrucknerInformation and Knowledge Management in Intelligence Situations

1998

US

CommerceBurwellCommercial Online Source Validation Methods

1998

UK

CommerceCollierThe Pricing of Electronic Information

1998

US

CommerceDunnConfronting the Future of the Information Industry

1998

Israel

CommerceFeilerOpen and Personal: Economic Intelligence in the Middle East

1998

US

CommerceHorowitzEconomic Espionage and OSINT: Legal and Security Implications

1998

US

CommerceStaraValuing Competitive Intelligence

1998

US

CommerceYankeelovPushing the Assets of Time and Knowledge

1997

BE

CommerceBorry & SohlElectronic Sources & Methods: A Belgian Business Perspective

1997

US

CommerceSuggsInternational Trade & Commerce Intelligence Search Strategies (Slides)

1997

US

CommerceSuggsInternational Trade & Commerce Intelligence Search Strategies (Text)

1996

US

CommerceBatesRecent and Emerging Trends in Information Brokering

1996

US

CommerceCallRealities & Myths Regarding Financial Research Using Open Sources

1996

US

CommerceKolb (SCIP)Sales Pitch for the Society of Competitive Intelligence Professionals

1996

US

CommerceSibbitEmerging Business Models for Commercial Remote Sensing

1996

US

CommerceSteeleConcise Directory of Selected International Open Sources & Services

1996

US

CommerceSteeleOpen Source Intelligence Handbook, Chapter 1, Overview

1995

US

CommerceHerringBusiness Intelligence in Japan and Sweden: Lessons for the US

1995

US

CommerceHerringIntelligence to Enhance American Companies’ Competitiveness

1995

US

CommerceHerringUsing the Intelligence Process to Create Competitive Global Advantage

1995

US

CommerceSimon & BlixtEmerging Issues in Competitive Intelligence

1994

US

CommerceBaschSecrets of the Super-Searchers: A Personal and Practical Perspective

1994

Switz

CommerceBernhardtTailoring Competitive Intelligence to Executive Needs

1994

UK

CommerceCollierGlobal Information Industry and a New Information Paradigm

1994

US

CommerceHimelfarbIntroduction to Competitive and Business Intelligence

1994

US

CommerceKellyASIDIC Perspectives & Its Contributions to National Competitiveness (S)

1994

US

CommerceKellyASIDIC Perspectives & Its Contributions to National Competitiveness (T)

1994

US

CommerceMarcinkoAssociation of Information and Dissemination Centers, Case Studies

1994

US

CommerceShakerBeating the Competition: From Boardroom to War Room

1994

US

CommerceShaker & RiceFrom War Room to Board Room

1994

US

CommerceSharpHow to Identify Changes that Threaten Your Business Activity, In Advance

1994

US

CommerceStanatThe Power of Global Business Information

1994

US

CommerceSteeleGermany: ACCESS:  Theory and Practice of Competitor Intelligence

1994?

US

CommerceSteeleASIDIC: Intelligence Community as a New Market

1993

US

CommerceCaldwellInternational Investigative Market (Slides)

1993

US

CommerceCaldwellInternational Investigative Market (Text)

1993

SE

CommerceDedijerEurope’s To BI or not to BE: Inventory of a New Business Innovation

1993

US

CommerceEliasAn Overview of the Information Industry in 1993

1993

AU

CommerceFraumannBusiness is War

1993

US

CommerceHerringBusiness Intelligence: Some Have It, Some Don’t–How They Do It

1993

US

CommerceHimelfarbIntelligence Requirements for Executives

1993

US

CommerceMonaco & GerliczyEconomic Intelligence and Open Source Information

1993

JP

CommerceShimaOverview of Japanese Media and Information Systems

1993

US

CommerceSplittThe U.S. Information Industry: Changing the 21st Century

1993

US

CommerceSteeleCorporate Role in National Competitiveness

1993

US

CommerceSteeleThe Intelligence Community as a New Market

1992

US

CommerceHlavaInformation Industry Corporations (Partial Listing)

1992

US

CommerceHlavaSelected Professional and Trade Associations in Information

1992

US

CommerceHlavaThe Information Industry: Impact of Globalization

1992

US

CommerceMeyerBusiness Intelligence at the Cutting Edge

1992

US

CommerceNobelFrom A to Z: What We’ve Done with Open Sources

1992

US

CommerceShaker & KarduliasIntelligence Support to U.S. Business

1992

US

CommerceWilliamsOSINT to Create Intelligence in a Commercial Environment

Graphic: Linear versus Diamond Paradigm

Advanced Cyber/IO, Analysis, Balance, Collection, Innovation, Leadership-Integrity, Multinational Plus
Linear versus Diamond Paradigm
Linear versus Diamond Paradigm

First presented in Canada in 1994, this was the first depiction of how out-of-date the existing government intelligence communities are.  They are hierarchical Weberian stove-pipes out of touch with reality and anyone who is actually steeped in reality.

The old intelligence paradigm is on the left–a very controlled hierarchical stovepipe process that is best characterized as twelve-month planning cycles followed by three-month writing cycles and eighteen-month editing cycles.  Most of what we produce is too late, not right, and not useful.

The new intelligence paradigm makes the acme of skill “knowing who knows” (with a tip of the hat to Stevan Dedijer) and the ability to put a consumer with a question in touch with a source (or multiple sources) who can create new tailored knowledge in the instant.

1992 Dedijer (SE) OSS, Intelligence, and Secrecy

Commercial Intelligence, Historic Contributions
Stevan Dedijer
Stevan Dedijer

Stevan Dedijer (RIP) is the father of business intelligence defined as decision-support, not myopic internal data mining as the term is used today.  When Admiral Studeman over-ruled CIA in 1992 (“we’ll come if the conference is SECRET U.S. Citizens Only”) we did not advertise the event and expected 150 people.  675 or so showed up, including a 15-person delegation from Sweden led by Stevan Dedijer.

Open Source Solutions, Intelligence, and Secrecy
Open Source Solutions, Intelligence, and Secrecy