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Meeting Information



Project Title: Responding to Section 5(d) of Presidential Policy Directive 28: The Feasibility of Software to Provide Alternatives to Bulk Signals Intelligence Collection

PIN: DEPS-CSTB-14-02         

Major Unit:
Division on Engineering and Physical Sciences

Sub Unit:
Air Force Studies Board DEPS
Computer Science & Telecommuncations Board DEPS

RSO:
Shaw, Alan H.

Subject/Focus Area:
Computers and Information Technology; National Security and Defense


Responding to Section 5(d) of Presidential Policy Directive 28: The Feasibility of Software to Provide Alternatives to Bulk Signals Intelligence Collection
June 30, 2014 - July 2, 2014
National Academy of Sciences Building
2101 Constitution NW
Washington D.C. 20148


If you would like to attend the sessions of this meeting that are open
to the public or need more information please contact:


Contact Name: Eric Whitaker
Email: ewhitaker@nas.edu
Phone: 202-334-1481
Fax: 202-334-2318


Agenda:

OPEN SESSION

10:00 AM - 11:30 AM Joel Brenner, Joel Brenner LLC; The
Chertoff Group (former Inspector General,
NSA)

11:30 AM - 12:00 PM Discussion

12:00 PM - 1:00 PM Adjourn open session

OPEN SESSION

1:00 PM - 2:00 PM Carmen Medina, Deloitte Consulting LLP
(former CIA, Deputy Director for
Intelligence)

2:00 PM - 3:00 PM Mark Maybury, Chief Technology Officer,
MITRE Corporation

3:00 PM - 3:30 PM Discussion

3:30 PM Adjourn Open Session


Tuesday, July 1

OPEN SESSION

9:00 AM - 10:00 AM General Keith B. Alexander, USA, Retired

10:00 AM - 11:00 AM Chris Inglis, former Deputy Director, NSA

11:00 AM - 12:00 PM Discussion

12:00 PM Adjourn Open Session

OPEN SESSION

2:00 PM - 3:00 PM Wesley Wilson, ODNI/NCTC

3:00 PM Adjourn Open Session


Wednesday, July 2

OPEN SESSION

9:00 AM - 10:00 AM Robert Brose, ODNI

10:00 AM – 11:00 AM William Crowell, Alsop-Louie Partners
former Deputy Director, NSA)

11:00 AM - 11:30 AM Stephanie O’Sullivan, Principal Deputy
Director of National Intelligence; Dave
Honey, ODNI (via teleconference)

11:30 AM Adjourn Open Session

OPEN SESSION

1:30 PM - 2:30 PM Marjory Blumenthal, OSTP

2:30 PM Adjourn Open Session


Closed Session Summary Posted After the Meeting

The following committee members were present at the closed sessions of the meeting:
Robert Sproull
Frederick Chang
William DuMouchel
Butler Lampson
Susan Landau
Michael Leiter
Elizabeth Rindskopf Parker

The following topics were discussed in the closed sessions:
-study charge

-speaker presentations

-additional briefings needed

-future meetings/activities

The following materials (written documents) were made available to the committee in the closed sessions:
None.

Date of posting of Closed Session Summary: July 21, 2014