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Law EnforcementNational Data Exchange

SEARCH ConferenceJanuary 22-25, 2008

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N-DEx Vision Statement

The vision of N-DEx is to share

complete, accurate, timely and

useful criminal justice information

across jurisdictional boundaries

and to provide new investigative

tools that enhance the Nation’s

ability to fight crime and terrorism.

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N-DEx Major Activities, Milestones, and Reviews for Increment 1

System Acceptance Test Readiness Review (STRR) (COMBINED CONTROL GATE 4 & 5)

Prototyping

Requirements & Architecture

Detailed Design

Design Concept Review (DCR)

Critical Design Review (CDR)

Component Development, Test & Integration(at Landover, MD)

Production Test Readiness Review (PTRR)

Site Acceptance Review (SAR)

Functional & Interface Testing (at Landover, MD)ROE H/W Installation (at CJIS)

Deploy N-DEx Apps. to CJIS

System Acceptance Test(at CJIS)

Operational Readiness Review (ORR)

Final Design Review (CONTROL GATE 3)

Development and Test

Implementation and Integration

Operations and MaintenanceOperations and Maintenance

Sept 17

Sept 11

Oct 31

Dec 4

Mar 15

May 8

May 30

Feb 27

Operational Acceptance Review (OAR) (CONTROL GATE 6)

Training, C&A, Deployment

Integrated Baseline Review (IBR)May 2

Program Management

Week 30

Week 28

Week 36

Week 40

Week 8

Week 4

Week 10

Week 13

Week 51

RMS Conference participation

Sr. Qrtly Advisory Board Mtgs

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N-DEx Services and Capabilities- Increment One

Other Features

• Data Sharing Policies Control

• Role-Based Access Control

• On-Line Training

Entity

Resolution

Entity

Correlation

Incident/

Case Report

Catalog/

Index

Data Types

• Incident/Case/Arrest Reports

Leveraged Systems

• III

• NCIC

Contributor

s

• Local

• County

• State

• Tribal

• Federal

Initial Functionality

Search

Visualization

Analytical

Reporting

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N-DEx will be required to query NCIC via NCIC transactions such as the QW, QG, QA, and QV transaction.

N-DEx will search 16 of the 21 NCIC files, to include Interstate Identification Index (III) search.

N-DEx / NCIC Integration

Originating Agency Identifier Wanted Person Missing Person Foreign Fugitive U.S. Secret Service Protective Vehicle License Plate Boat

Vehicle/Boat Part Article Gun Violent Gang and Terrorist Organization Convicted Person on Supervised Release Convicted Sexual Offender Registry Identity Theft Immigration Violators

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Detailed Record

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Search Criteria - (Person)

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Search Criteria - (Person Details)

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Search Criteria - (Crime Characteristics)

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Search Criteria - (Location)

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Search Results

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Visualization of Search Results

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N-DEx Data Standards

Extensible Markup Language (XML) - structured language for describing information being sent electronically to N-DEx.

The National Information Exchange Model (NIEM) is using the GJXDM to build a common XML data exchange standard for information sharing among:

- Department of Homeland Security- Department of Justice- Justice, public safety, homeland security, and intelligence.

The N-DEx IEPD v1.0 is available at: www.it.ojp.gov On left hand column, click on IEPD Clearinghouse Click on Find IEPD Information In the Search field, search “N-DEx” Click on the N-DEx IEPD Click on the Web link to the actual IEPD

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N-DEx AND THE

National Information Sharing Strategy

CJISi.e. NCIC, III, IAFIS

Regional/Statei.e., ARJIS, LInX, ICLEAR, Gateway,

non R-DEx systems

Tribal

One DOJR-DEx

ATF–BOP–DEA–FBI-USMS

LEAs

Other Federal

N-DEx

•National information sharing

•Links regional and state systems

•Virtual regional information sharing

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Development and Implementation

Increment I – March 2008 Sharing of incident/case report

information Search Correlation (basic) Visualization (basic) Limited fail-over capability Initial support – 50,000 users

Increment II – June 2009 Add data sets – incarceration data

and arrest/booking data Correlation (advanced) Visualization (advanced) Subscription/Notification (advanced) Analytical/Reporting (basic) Increasing system fail-over

capabilities 100,000 Users

Increment III – June 2010 Add data sets –

probation/parole data Enhancements and

modifications to previously deployed functionality

Analytical reporting (advanced)

Implement fully redundant system and environments

200,000 Users Operations and Maintenance

Delivery – November 2010

Performance-Based Acquisition Development contract awarded to Raytheon Company, February 12, 2007 Contractor start date – February 26, 2007

Incremental Deployment

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Major Activities, Milestones, and

Reviews for Increment 2

SysTRR (Gate 4/5) – Mar 4, 2009

Prototyping

High Level Design

Detailed Design

DCR – May 13

CDR – Jul 16

Component Development, Test & IntegrationPTRR – Dec 12

SAR – Dec 3ROE H/W Installation (at CJIS)

Functional testing (INT)Deploy Application (ROE)

System Acceptance Test(at CJIS)

ORR – Apr 9

FDR (Gate 3) – Aug 13

Systems Engineering and Development

Test and Integration

Operations and Maintenance

OAR (Gate 6) Jun 30

Training, C&A

IBR – Apr 23

Program Management

Week 41

Week 40

Week 53

Week 70

Week 5

Week 11

Week 20

Week 24

O&M “Point” Builds

Sr. Qrtly Advisory Board Mtgs

Option Year 1 Start – Feb 28, 2008

RCR – Mar 26 Week 4Reqs &Architecture

Week 58

Apr ’08 Jul ’08 Nov ’08 Mar ’09

SME Coordination

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Training Train-the-Trainer Concept

Utilize the existing agency trainers or training coordinators to provide N-DEx user support or additional training within their agency

Bring agency trainers to CJIS for 1-2 days Currently scheduling 2-8 per agency 1 per associated FBI FO 2 to 4 hour block

Provide agency trainers with lesson plans, CDs of CBTs, live system interaction

Beginning Feb 2008; have quarterly for future participating agencies

User Training

Computer Based Training (CBT) Six Modules Required by user role (2-3 modules per role)

Users Manual – electronic; hard copy with agency trainer

Additional training should be provided by the agency trainer/coordinator

N-DEx will accommodate special requests for user training for Increment 1 agencies only. This is dependant upon CJIS available resources and includes a 2-4 hour block to reinforce information provided via CBTs

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Increment 1 Rollout Schedule

Feb 08

Feb 09

Increment 1 O&M

Increment 2 Development

Dec 07 Feb 09

User Enrollment Participating agencies

Surrounding agencies

Feb 08

Train-the-Trainer

Feb 09

Mar 08

Implementation Support On-site at agency Feb

09

User Enrollment Participating agencies

Surrounding agenciesDec 07

User Enrollment Participating agencies

Surrounding agencies

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QUESTIONSTimothy S. Reid

Unit Chief/Deputy Program Manager(304)625-4219treid1@leo.gov

orJon Kevin Reid

Program Manager(304)625-2611

ndex@leo.gov