sd b3 doj fdr- lists and notes- proposed agenda for meeting- 4-30-03 to 9-24-03

8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03

1/23

PROPOSEDA G E N D AFO R 9/24/03 MEET ING

1. Interim report

2. Agency status within 2 weeks

3. Agency certifications

4. Minder issues

5. Third-party ruleand ORCON issues

6. Air Threat Conference, NOIWON, and multi-agency request re recordings

7. NIST

8. follow-up with DHS and NORAD9. DCI8-14(c)


2/23

PROPOSED AGENDA FOR 9/16/03 MEETING

1. FB I access issues

2. Interim report

3. Interviews of high ranking officials - letters - AJL {j^Hj ^ \/ C

4. Minder issues

5. ATF docs

6. NST^Jt t ^

7 . in k


3/23

PROPOSEDAGENDAFOR 9/9/03 ME ETING

1. Agency lettersre documents

2. FBI access issues

3. White House access issues

4. Interviews of high rankingofficials - letters

5. Motassadeq doc request

6. Air Threat Conference call transcript- time stamps

7. NIST


4/23

PROPOSEDAGENDAFOR 9/3/03 MEET ING

1. Overdue agency documents

2. DOJ/WHreview and letter re access

3. Access to agency documentsto/from the White House

4. Interviewsof high rankingofficials - letters

5. Briefingsre detainees, plotters,al Qaeda

6. Request re telecons

7. Request re Canada

8. TS A restrictions

9. Swearing or witnesses?.


5/23

PROPOSEDAGENDAFOR 8/19/03 MEET ING

1. Letters to agency heads re second interim report

2. DO J m emo to agencies and review process

3. Preview of hearing sch edule and getting dates for key w itnesses

4. Air Threat Conference call transcript

5. Passwords for PENTTBO M access

6. Motassadeq request and Mzoud i trial

7. Meeting re D OJ docum ent requests


6/23

PROPO SED AG EN DA FOR 8/12/03M E E T I N G

1. /Interviews of NR personnel

2.,/Interviews multipleminders

3./Mapping th e plot and theorganization

4. i/Saudi issues

5. VFBIrequest no. 5 -~ ? ftff) -9 /Q

6. /FBI redactions in LES summary-^ pu/ '

7VFBI redations generally-?>

8. VPasswordsfor PENTTBOMaccess -?

.y State requestno. 1

lO.yStateredactions generally; sensitive but unclass

11 .vstate- Privacy Act issi

ir threat conferencecall

13,/DOD detainee reports

14 SA M OU

15\/vloussaouisearch warrants

otassadeq request

D J documentrequests

9/11 Closed by Statute

19

issue - proposed briefing-

\/te visits (DOD; FAA)


7/23

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8/23

PROPOSED AGENDAFOR 8/5/03 MEE TING

1. Meetings and hearings

2. FBI issues: redactions; detainee reports

3. DOD issues: air threat conference; detainee reports

4. CIA issues: timeline

5. NSA issues

6. Agency pre-decisional documents

7. DOJ IGmaterials under sealand being reviewedfor exec privilege

8. Moussaoui search warrant materials

9. Motassadeq request

10. State Dept meeting

l l .DHS meeting

I? -


9/23

9/11 COMMISSION TASK FORCEDOCUMENT DELETION CODES

"A" - SOURCE/INFORMANT INFORMATION - Information, the disclosure of whichwould tend to reveal the identity of an informant or source where confidentiality isexpressed or implied.

"B" - LAW ENFORCEMENT PRIVILEGE/TECHNIQUES - Disclosure of theinformation would impede or impair the effectiveness of an investigative technique,method or procedure utilized by the FBI.

"C" - LAW ENFORCEMENT PRIVILEGE/FBI CASE INFORMATION - Disclosureofthe information on FBI investigations not related to the terrorists acts of September11,2001 or subsequent related terrorism investigations.

"D" - GRAND JURY MATERIAL - Information protected under the Grand Jury secrecyprovision Rule 6e of the Federal Rules of Criminal Procedure.

"E" - STATUTORY - Information, the disclosureof which is prohibited by FederalStatute -Each statute willbe identified numerically (ex.:E-l, E-2, etc.)

D E-l - FISA's: Title 50 U.S.C. Section 1806 (B)D E-2 - NSA Personnel: Title50 U.S.C. Section402D E-3 - CIAPersonnel: Title50 U.S.C. Section 403gD E-4 -Title HI: Title 18 U.S.C. Sections 2510-2522D E-5 - Pen Registers: TitlelS U.S.C. Section3123(d)

"F" - PRIVACY/SECURITY - Information, the disclosure of which wouldbe anunwarranted invasion of the personal privacy of a member of law enforcementand/or their family members.

"G" - FOREIGN GOVERNMENT INFORMATION- Information obtainecTfrom aforeign government or international organization where there is an agreement orunderstandingthat the identity of the source as well as the information received willbe treated confidentially.

"H" - THIRD AGENCY INFORMATION - Information originating with anothergovernment agency that requires a review by committee staff or other agencyrepresentative.


10/23

PROPOSEDAGENDAFOR 7/29/03 ME ETING

1 . Interviews

2. Wh ite House/NSC access issues

3. Moussaoui issues: witness categories; search warrant materials; meeting

4. IG investigations

5. Motassadeq request

6. State Dept meeting

7. DHS meeting

8. NSA meeting

9. CIA issues: timeline -

10. FBI issues: timeline; detainee reports'1 1 . DOD issues: air threat conference; etainee reports


11/23

PROPOSED AGENDA FOR7/22/03 MEETING

T ? 1. Joint Inquiry issues

2. Response to July 1 letter re interview guidelines

3. White House/NSCaccess issues- update

4. Moussaoui w itness categories; m eeting with trial team; search w arrant m aterials

. Foreign trips

6. IG investigations

7. Document issues: FB I timeline; FBI Doc R eq 5; CIAtimeline; DOD andother meeting\. Interview/br

9. N S A M O U

10. 0PM POC

11. Next m eeting^ fyfl]


12/23

PROPOSED AGENDAFO R 7/14/03 MEETING

1 . Response to July 1 letter re minders recordings

2. Minders for form er government employees

3. White House/NSC access issues4. EO F Docum ent Requ est No. 3 fttj, fijICS f c t / j

5. Interview issues- preview num bers; interviewsin the field

6. Document issues- preview

7. Briefing on Moussaoui search warrant materials

8. FBI timeline

9. CIA timeline

10. NSA MOU

11. OPMPOC

12. Meetings with deputies; meetings with POCs; regular meetings

13. Commissioner Cleland

CXfl/

3)0x7


13/23

AGENDAFOR 7/1/03 MEETING

1. Status of docume nt requests- esp. FBI, DOD, W hite House

2. Moussaouiagreement/briefing

3. Detainee interrogation reports- status

4. Comm ission progress report

5. Interview g uidelines- status

6. Meeting withCiongoli/Levin "deputies"

7. Old Business:

a. Third-party ruleb. OMB/Budgetissues


14/23

AGENDAFO R 7/1/03 MEETING

1. Status of document requests- esp. FBI, DOD, White H ouse

2. Moussaouiagreement/briefing

3. Detainee interroga tion reports- status

4. Commission progress report

5. Interview guidelines- status

6. Meeting with Ciongoli/Levin"deputies"

7. OldBusiness:

a. Third-party ruleb. OMB /Budget issuesc. PEOC/Sit Rm briefingd. CIAtimeline

e. NTSB and OPMPOCs


15/23

Mail:: INBOX: agenda for ciongoli meeting Page 1 of 1

45.33MB / 476.84MB (9.51%)Date: Tue, 24 Jun 2003 12:25:21 -0400

From: ""4PTo: ""4J,"" 4FCc: ""4P

Subject: agenda for ciongoli meeting

We won't send this to Adam, because he's out of town until this afternoon, butfor our own purposes, I suggest the following (to which you are welcome to add):

1. Status of document requests; concern re slowness, esp. at FBI and DoD.

2. Adam's "deputies" -- what is status of their relationship wi,th agency PQCs?

What about the additional two deputies? ' O j ( / \ / U - J c i ) H 1 ^ ~TSf ; -k

3. Jt. Inquiry report and other JI matters.

4. Interview guidelines: Commission will decide Thurs whether to appeal. Ifnot, we will send Adam a letter setting forth our understanding' of ground rulesre agency reps, and seeking his concurrence and notification of agency POCs.(Should we preview the groundrules? I would be inclined to do so.)

5. PEOC/Sit Rm briefing.

6. CIA timeline.

7. Moussaoui briefing, etc. -- status?

8. Detainee documents -- status?

http://kinesis.swishmail.com/webmail/imp/message.php?Horde=4792316dd5a7a79315392M... 6/24/03


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sd b3 doj fdr- lists and notes- proposed agenda for meeting- 4-30-03 to 9-24-03

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