,,ii ,cal5d> ,no4 #egh #aaf? ,,congress #b;d ,session ,h4 ,r4 #behi ,report ,no4 #aaf-bhf ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,octob] #ae1 #bjai ,receiv$2 read twice & ref]r$ to ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ,novemb] #i1 #bjbj ,report$ by ,mr4 ,johnson1 ) an am5dm5t ,/rike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,,an ,,act ,to am5d ! ,homel& ,security ,act ( #bjjb to e/abli% a homel& intellig5ce doctr9e = ! ,dep>tm5t ( ,homel& ,security1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,unify+ ,,dhs ,intellig5ce ,ent]prise ,act4 #b4 ,homel& intellig5ce doctr9e 7a7 ,9 g5]al ,subtitle ,a ( title ,,ii ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #aba et seq47 is am5d$ by add+ at ! end ! foll[+ new section3 #baj;,h4 ,homel& intellig5ce doctr9e 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is section1 ! ,secret>y1 act+ ?r\gh ! ,*ief ,intellig5ce ,(fic] ( ! ,dep>tm5t1 9 coord9ation ) intellig5ce compon5ts ( ! ,dep>tm5t1 ! ,(fice ( ! ,g5]al ,c\nsel1 ! ,privacy ,(fice1 & ! ,(fice = ,civil ,rights & ,civil ,lib]ties1 %all develop & dissem9ate writt5 ,dep>tm5t-wide guidance = ! process+1 analysis1 production1 & dissem9ation ( homel& security in=mation 7z su* t]m is def9$ 9 section #hib7 & t]rorism in=mation 7z su* t]m is def9$ 9 section #ajaf ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#f ,u4,s4,c4 #dhe774 7b7 ,cont5ts ,! guidance requir$ "u subsection 7a7 %all1 at a m9imum1 include ! foll[+3 7#a7 ,a description ( guid+ pr9ciples & purposes ( ! ,dep>tm5t's intellig5ce ent]prise4 7#b7 ,a summ>y ( ! roles1 responsibilities1 & programs ( ea* intellig5ce compon5t ( ! ,dep>tm5t 9 ! process+1 analysis1 production1 or dissem9ation ( homel& security in=mation & t]rorism in=mation1 includ+ relevant au?orities & re/rictions applicable to ea* su* intellig5ce compon5t4 7#c7 ,guidance = ! process+1 analysis1 & production ( su* in=mation4 7#d7 ,guidance = ! dissem9ation ( su* in=mation1 includ+ )9 ! ,dep>tm5t1 among & betwe5 ,f$]al dep>tm5ts & ag5cies1 among & betwe5 ,/ate1 local1 ,tribal1 & t]ritorial gov]nm5ts1 includ+ law en=cem5t1 & ) =eign p>tn]s & ! private sector1 consi/5t ) ! protection ( privacy1 civil rights1 & civil lib]ties4 7#e7 ,a description ( h[ ! dissem9ation to ! intellig5ce community 7z su* t]m is def9$ 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc7d777 & ,f$]al law en=cem5t ( su* in=mation assi/s su* entities 9 c>ry+ out _! respective missions4 7c7 ,=m ,! guidance requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7d7 ,annual review ,= ea* ( ! #e fiscal ye>s beg9n+ ) ! fir/ fiscal ye> t beg9s aft] ! date ( ! enactm5t ( ?is section1 ! ,secret>y %all conduct a review ( ! guidance requir$ "u subsection 7a7 &1 z appropriate1 revise su* guidance4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts 9 section #a7;b7 ( ! ,homel& ,security ,act ( #bjjb is am5d$ by ins]t+ aft] ! item relat+ to section #baj;,g ! foll[+ new item3 ,sec4 #baj;,h4 ,homel& intellig5ce doctr9e4 4 #c4 ,comptroll] ,g5]al assessm5t 7a7 ,annual assessm5t requir$ ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act & aga9 n lat] ?an #e ye>s !reaft]1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate an assessm5t ( ! degree to :i* guidance e/abli%$ pursuant to section #baj;,h ( ! ,homel& ,security ,act ( #bjjb 7z add$ by section #b ( ?is ,act7 is implem5t$ across ! ,dep>tm5t ( ,homel& ,security4 ,su* assessm5t %\ld evaluate ! ext5t to :i* su* guidance is c>ri$ out 9 a mann] t protects privacy1 civil rights1 & civil lib]ties4 7b7 ,elem5ts ( assessm5t ,9 conduct+ ea* assessm5t "u subsection 7a71 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all-- 7#a7 use /&>d me?odology & report+ =mats 9 ord] to demon/rate & display any *anges ov] "t2 & 7#b7 include any o!r subject matt] ! ,comptroll] ,g5]al det]m9es appropriate4 7c7 ,access to relevant data ,to c>ry out ?is section1 ! ,secret>y ( ,homel& ,security %all ensure t ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates has access to all relevant data4 #d4 ,analy/s = ! ,*ief ,intellig5ce ,(fic] ,p>agraph 7#a7 ( section #bja7;e7 ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #aba7;e77 is am5d$ by add+ at ! end ! foll[+ new s5t5ce3 ,! ,secret>y %all also provide ! ,*ief ,intellig5ce ,(fic] ) a /aff hav+ appropriate exp]tise & exp]i5ce to assi/ ! ,*ief ,intellig5ce ,(fic]44 #a4 ,%ort title ,?is ,act may be cit$ z ! ,unify+ ,,dhs ,intellig5ce ,compon5ts ,act4 #b4 ,homel& intellig5ce doctr9e 7a7 ,9 g5]al ,subtitle ,a ( title ,,ii ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #aba et seq47 is am5d$ by add+ at ! end ! foll[+3 #baj;,h4 ,homel& intellig5ce doctr9e 7a7 ,def9itions ,9 ?is section-- 7#a7 ! t]m intellig5ce has ! mean+ giv5 t t]m 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc72 7#b7 ! t]m intellig5ce in=mation includes-- 7,a7 in=mation )9 ! scope ( ! in=mation %>+ environm5t e/abli%$ "u section #ajaf ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#f ,u4,s4,c4 #dhe72 7,b7 national intellig5ce1 z def9$ 9 section #c ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc72 & 7,c7 any o!r intellig5ce collect$1 ga!r$1 process$1 analyz$1 produc$1 or dissem9at$ by an intellig5ce compon5t ( ! ,dep>tm5t necess>y to execute ! mission & dis*>ge ! lawful prev5tive1 protective1 en=cem5t1 or o!r responsibilities ( ! ,secret>y2 & 7#c7 ! t]m t]rorism in=mation has ! mean+ giv5 t t]m 9 section #ajaf ( ! ,intellig5ce ,re=m & ,t]rorism ,prev5tion ,act ( #bjjd 7#f ,u4,s4,c4 #dhe74 7b7 ,develop+ intellig5ce doctr9e ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is section1 ! ,secret>y %all-- 7#a7 develop & dissem9ate writt5 ,dep>tm5t-wide intellig5ce doctr9e = ! intellig5ce compon5ts ( ! ,dep>tm5t2 7#b7 develop ,dep>tm5t-wide policies1 /&>ds1 & programs =-- 7,a7 tra9+ relat+ to ! collection1 process+1 analysis1 & dissem9ation ( intellig5ce in=mation1 intellig5ce-relat$ in=mation1 & t]rorism in=mation by p]sonnel )9 ! intellig5ce compon5ts ( ! ,dep>tm5t2 & 7,b7 coord9at+ ! intellig5ce & intellig5ce-relat$ education ( p]sonnel )9 ! intellig5ce compon5ts ( ! ,dep>tm5t2 & 7#c7 develop ,dep>tm5t-wide policies = ga!r+ & develop+ lessons le>n$ relat+ to intellig5ce in=mation1 intellig5ce-relat$ in=mation1 & t]rorism in=mation1 dissem9at+ ! lessons le>n$ to p]sonnel )9 ! intellig5ce compon5ts ( ! ,dep>tm5t1 & us+ ! lessons le>n$ to in=m ! fur!r developm5t ( ! intellig5ce doctr9e4 7c7 ,cont5ts ,! intellig5ce doctr9e1 policies1 /&>ds1 & programs requir$ "u subsection 7b7 %all1 at a m9imum1 include ! foll[+3 7#a7 ,a description ( ! fundam5tal pr9ciples guid+ ! collection1 process+1 analysis1 & dissem9ation ( intellig5ce in=mation by1 & ov]sight ( ! intellig5ce activities (1 ! intellig5ce compon5ts ( ! ,dep>tm5t4 7#b7 ,a /&>diz$ t]m9ology & summ>y describ+ roles1 relation%ips1 responsibilities1 & processes relat+ to ! collection1 process+1 analysis1 production1 & dissem9ation ( intellig5ce in=mation by1 & ov]sight ( ! intellig5ce activities (1 ! intellig5ce compon5ts ( ! ,dep>tm5t4 7#c7 ,! use ( ! intellig5ce doctr9e z a f\ndation = & to in=m ! developm5t ( ! ,dep>tm5t-wide tra9+ & education ref]r$ to 9 subsection 7b77#b71 & ! incorporation1 z appropriate1 ( intellig5ce & intellig5ce-relat$ ex]cises1 be/ practices1 & lessons le>n$4 7#d7 ,guidance = ! dissem9ation ( intellig5ce in=mation1 includ+ )9 ! ,dep>tm5t1 among & betwe5 ,f$]al dep>tm5ts & ag5cies1 among & betwe5 memb]s ( ! intellig5ce community1 among & betwe5 ,/ate1 local1 ,tribal1 & ,t]ritorial gov]nm5ts 7includ+ law en=cem5t ag5cies71 ) =eign p>tn]s1 & ) ! private sector4 7#e7 ,! protection ( privacy1 civil rights1 & civil lib]ties 9 ! conduct ( intellig5ce & intellig5ce-relat$ activities by ! intellig5ce compon5ts ( ! ,dep>tm5t4 7#f7 ,any mission /atem5ts1 /rategic & plann+ docum5ts1 & o!r p]t95t docum5ts relevant to ! organizational /ructure & guidance provid$ to ! intellig5ce compon5ts ( ! ,dep>tm5t4 7d7 ,=m ,! intellig5ce doctr9e1 policies1 /&>ds1 & programs requir$ "u subsection 7b7 %all be dissem9at$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7e7 ,review & revision 7#a7 ,requir$ reviews ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is section1 & e ye> !reaft] = #d ye>s1 ! ,secret>y %all conduct a review ( &1 z appropriate1 revise ! intellig5ce doctr9e1 policies1 /&>ds1 & programs requir$ "u subsection 7b74 7#b7 ,subsequ5t reviews ,aft] ! end ( ! p]iod describ$ 9 p>agraph 7#a71 ! ,secret>y %all conduct a review ( &1 z appropriate1 revise ! intellig5ce doctr9e1 policies1 /&>ds1 & programs requir$ "u subsection 7b7 on an z ne$$ basis4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts 9 section #a7;b7 ( ! ,homel& ,security ,act ( #bjjb 7,public ,law #ajg-bif7 is am5d$ by ins]t+ aft] ! item relat+ to section #baj;,g ! foll[+3 ,sec4 #baj;,h4 ,homel& intellig5ce doctr9e4 4 #c4 ,comptroll] ,g5]al assessm5t 7a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs & ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,committee on ,homel& ,security & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives a report-- 7#a7 assess+ ! degree to :i* ! intellig5ce doctr9e1 policies1 /&>ds1 & programs e/abli%$ pursuant to section #baj;,h ( ! ,homel& ,security ,act ( #bjjb 7z add$ by section #b ( ?is ,act7 are implem5t$ across ! ,dep>tm5t ( ,homel& ,security2 7#b7 evaluat+ ! ext5t to :i* ! intellig5ce doctr9e1 policies1 /&>ds1 & programs are c>ri$ out 9 a mann] t protects privacy1 civil rights1 & civil lib]ties2 & 7#c7 incorporat+ an 9-dep? analysis1 includ+ an assessm5t ( effectiv5ess & possible areas = improvem5t1 (-- 7,a7 ! intellig5ce & intellig5ce-relat$ tra9+ programs ( ! intellig5ce compon5ts ( ! ,dep>tm5t 7z def9$ 9 section #b ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #aja772 7,b7 ! utilization ( o!r executive bran* intellig5ce & intellig5ce-relat$ tra9+ programs by ! intellig5ce compon5ts ( ! ,dep>tm5t2 7,c7 ! utilization ( int]national or a =eign nation's intellig5ce & intellig5ce-relat$ tra9+ programs by ! intellig5ce compon5ts ( ! ,dep>tm5t2 & 7,d7 ! utilization ( private sector intellig5ce & intellig5ce-relat$ tra9+ programs by ! intellig5ce compon5ts ( ! ,dep>tm5t ( ,homel& ,security4 7b7 ,elem5ts ( assessm5t ,9 conduct+ ! assessm5t "u subsection 7a71 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all-- 7#a7 use /&>d me?odology & report+ =mats 9 ord] to demon/rate & display any v>iations betwe5 /&>ds 9 effect be=e ! date ( enactm5t ( ?is ,act & /&>ds 9 effect aft] ! date ( enactm5t ( ?is ,act2 & 7#b7 include any o!r subject matt] ! ,comptroll] ,g5]al det]m9es appropriate4 7c7 ,access to relevant data ,! ,secret>y ( ,homel& ,security %all ensure t ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates has access to all data relevant to c>ry+ out ?is section4 #d4 ,analy/s = ! *ief intellig5ce (fic] ,section #bja7;e77#a7 ( ! ,homel& ,security ,act ( #bjjb 7#f ,u4,s4,c4 #aba7;e77#a77 is am5d$ by add+ at ! end ! foll[+3 ,! ,secret>y %all also provide ! ,*ief ,intellig5ce ,(fic] ) a /aff hav+ appropriate exp]tise & exp]i5ce to assi/ ! ,*ief ,intellig5ce ,(fic]44 #e4 ,sav+s clause 7a7 ,def9ition ,9 ?is section1 ! t]m intellig5ce community has ! mean+ giv5 t t]m 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc7d774 7b7 ,sav+s clause ,no?+ 9 ?is ,act or an am5dm5t made by ?is ,act %all affect or dim9i%-- 7#a7 ! au?ority & responsibilities ( ! ,comm&ant ( ! ,coa/ ,gu>d to-- 7,a7 comm& or control ! ,coa/ ,gu>d z an arm$ =ce2 or 7,b7 act z ! head ( an elem5t ( ! intellig5ce community2 or 7#b7 ! au?ority ( ! ,director ( ,national ,intellig5ce ) respect to ! ,coa/ ,gu>d z an elem5t ( ! intellig5ce community4 ,novemb] #i1 #bjbj ,report$ ) an am5dm5t