IC Home > Book References > CIP Book > Chapter 11

This web page is dedicated to the Second Edition of "Critical Infrastructure: Homeland Security and Emergency Preparedness", authored by Bob Radvanovsky and Allan McDougall.

Information contained within this web page offer references that are web-based in nature, as a measure of preserving the information contained within this book. The reason for doing this will ensure that references aren't lost, and can be quickly, and easily, retrieved for those requiring further information.

References are broken down based on each chapter contained within the book. This web page is dedicated to Chapter 11: Critical Infrastructure Information.

Chapter 11: Critical Infrastructure Information. This chapter outlines and attempts to summarize all classifications of information that would apply to critical infrastructures. Additionally, any legal ramifications, enforcement capabilities, along with the definition of the term “critical infrastructure information” are likewise outlined.

All links referenced are stored in a single file in Adobe Acrobat's PDF format.

  • White House Memorandum for the Heads of Executive Departments and Agencies, “Designation and Sharing of Controlled Unclassified Information (CUI),” May 9, 2008 [ch11ref1]
  • Memorandum for Secretaries of the Military Departments, “Transition to New markings for Controlled Unclassified Information,” December 28, 2007 [ch11ref2]
  • www.archives.gov/press/press-releases/2008/nr08-107.html [ch11ref3]
  • Congressional Research Service—The Library of Congress, Report for Congress, RL31547, Critical Infrastructure Information: Disclosure and Homeland Security, January 29, 2003 [ch11ref4]
  • www.wrc.noaa.gov/wrso/security_guide/intro-5.htm#Sensitive [ch11ref5]
  • www.wrsc.noaa.gov/wrso/security_guide/foia.htm [ch11ref6]
  • www.wrc.noaa.gov/wrso/security_guide/need-2.htm#Need-to-Know [ch11ref7]
  • www.wrc.noaa.gov/wrso/security_guide/fouo.htm#For Official [ch11ref8]
  • www.wasc.noaa.gov/wrso/security_guide/website.htm#Pre-Publication [ch11ref9]
  • www.wrc.noaa.gov/wrso/briefings/DOD%20Marking%20Guide.ppt [ch11ref10]
  • cipbook.infracritical.com/book3/chapter11/ch11ref11.pdf [ch11ref11]
  • Web Site Administration Policies and Procedures, November 25, 1998, Office of the Assistant Secretary of Defense (C31). Approved by the Deputy Secretary of Defense, December 7, 1998 [ch11ref12] [ch11ref12a]
  • www.wrc.noaa.gov/wrso/security_guide/export.htm#Export-Control [ch11ref13]
  • www.wrc.noaa.gov/wrso/security_guide/source.htm#Source_Selection [ch11ref14]
  • www.wrc.noaa.gov/wrso/security_guide/privacy.htm#Privacy Information [ch11ref15]
  • www.ftc.gov/privacy/privacyinitiatives/glbact.html [ch11ref16]
  • www.hhs.gov/ocr/hipaa [ch11ref17]
  • www.wrc.noaa.gov/wrso/security_guide/ucni.htm#Unclassified Controlled [ch11ref18]
  • www.ferc.gov/legal/ceii-foia/ceii.asp [ch11ref19]
  • www.ferc.gov/legal/maj-ord-reg/land-docs/ceii-rule.asp [ch11ref20]
  • www.ferc.gov/help/filing-guide/file-ceii/ceii-guidelines/guidelines.pdf [ch11ref21]
  • www.ferc.gov/legal/ceii-foia/ceii/classes.asp [ch11ref22]
  • U.S. Department of Justice Federal Bureau of Investigation InfraGard Frequently Asked Questions (FAQ) [ch11ref23]
  • White House Memorandum for Heads of Executive Departments and Agencies
    Concerning Safeguarding Information Regarding Weapons of Mass Destruction and Other Sensitive Documents Related to Homeland Security (March 19, 2002); reprinted in FOIA Post (posted 3/21/02) [ch11ref24]
  • E.O. No. 12958, § 1.2(a)(4); Executive Order 12958: Classified National Security Information; Signed: April 17, 1995, Federal Register page and date: 60 FR 19825; April 20, 1995, Revokes: E.O. 12356, April 6, 1982, Amended by: E.O. 12972, September 18, 1995; E.O. 13142, November 19, 1999; E.O. 13292, March 25, 2003; See: Order of October 13, 1995; Order of February 27, 1996; Order of February 26, 1997; Final rule of July 1, 1997 (62 FR 36984); E.O. 13231, October 16, 2001; Military order of November 13, 2001 (66 FR 57833); Order of December 10, 2001 (66 FR 64347); E.O. 13284, January 23, 2003; E.O. 13311, July 29, 2003; Order of September 17, 2003 (68 FR 55257); E.O. 13329, February 24, 2004; E.O. 13354, August 27, 2004; E.O. 13356, August 27, 2004; Order of April 21, 2005; E.O. 13387, October 14, 2005; E.O. 13388, October 25, 2005; E.O. 13462, February 29, 2008; E.O. 13467, June 30, 2008; E.O. 13470, July 30, 2008 [ch11ref25] [ch11ref25a]
  • Memorandum from Acting Director of Information Security Oversight Office and Co-Directors of Office of Information and Privacy to Departments and Agencies (March 31, 2002); reprinted in FOIA Post (posted 3/21/02) [ch11ref26] [ch11ref26a]
  • CRS Congressional Distribution Memorandum, American Law Division, Freedom of Information Act: Statutes Invoked under Exemption 3 by Gina Stevens (July 11, 2002); updated reference [ch11ref27]
  • FOIA Post, “Critical Infrastructure Information Regulations Issued by DHS,” February 27, 2004 [ch11ref28]
  • FOIA Post, “Agencies Rely on Wide Range of Exemption 3 Statutes,” February 16, 2003 [ch11ref29]
  • DoD Guide to Marking Classified Documents, DoD 5200.1-PH, April 1997, Assistant Secretary of Defense for Command, Control, Communications, and Intelligence [ch11ref30]
  • E.O. 12923 Continuation of Export Control Regulations, 30 June 1994: Title 22 USC 2778 et seq.—Arms Export Control Act; Title 50 USC 2401 et seq.—Export Administration Act of 1979 (as amended); Title 50 USC Appendix, Section 10—Trading With the Enemy Act of 1917; Title 15 CFR Export Administration Regulations, part Critical Infrastructure Information
    770; Title 15 CFR part 779 Technical Data; Title 22 CFR (Dept. of State) Subchapter M, The International Traffic and Arms Regulation (ITAR) Part 121-130; additional information includes—Executive Order 12923: Continuation of export control regulations; Signed: June 30, 1994, Federal Register page and date: 59 FR 34551; July 5, 1994, Revoked by: E.O. 12924, August 19, 1994; See: E.O. 12002, July 7, 1977; E.O. 12214, May 2, 1980; E.O. 12735, November 16, 1990; E.O. 12755, March 12, 1991; E.O. 12851, June 11, 1993 [ch11ref31]
  • www.arnet.gov/far [ch11ref32] [ch11ref32a]
  • www.arnet.gov/far/facsframe.html, redirects to this URL: http://acquisition.gov/far [ch11ref33]
  • 42 USC 2168—Atomic Energy Act of 1954; 10 CFR Part 1017—Identification and Protection of Unclassified Controlled Nuclear Information; DoD Regulation 5200.1-R, Information Security Program [ch11ref34]
  • DoD Regulation 5200.1-R, Information Security Program [ch11ref35]