Gladd, bobbyg@bgladd. Under the guise of combating terrorism, our federal government proposes. ALL American citizens as well as foreigners. U. S. From William Safire's recent NY Times editorial (1. SAFI. html. (registration required). It is what will happen. John Poindexter gets. TIA initiatives included a massive counter-terrorism database and advanced methods for data collection, processing and analysis. At the time, technology capable of accomplishing some of the program's data mining goals had not yet been invented. Acronym Definition TIAP Tax Incentives Assistance Project (energy efficiency) TIAP Total Information Awareness Program (US government) TIAP Telecommunications Industries Analysis Project (University of Florida) TIAP Thiago Imagens E Developer of a full line of cross-platform (MAC and PC) products ranging from image and video editing, multimedia file management, 3D Text, printing, entertainment, and server software. And the program’s ancestry is both fascinating and infuriating. The roots of it stretch all the way back to a program called Total Information Awareness. Now if that name rings a bell, it should. Because when it was proposed, in the wake of 9/11, it got a huge. Total Information Awareness Program (TIA) System Description Document (SDD) Version 1.1* July 19, 2002 * See Appendix A: Document Revision History Gregory Mack, PhD ([email protected]), System Architect Hicks and Associates, Inc. On January 16, 2003, Senator Russ Feingold introduced legislation to suspend the activity of the IAO and the Total Information Awareness program pending a Congressional review of privacy issues involved. Program Information Total Freedom is a highly intensive and disciplined, faith-based addictions program. We have been declaring the truth behind the “term”. With the help of our integrated model that fosters synergies among our activities, we are meeting today's energy, corporate social responsibility and environmental challenges. Total: a Global Energy Operator Total is the world’s fourth-largest oil and gas company 1. DARPA/IAO. has already published . For example, see BAA 0. The above graphic, which I copied from their website when I first. TIA website, with, among other. I fear we are losing track. The recently passed Homeland Security. Act of 2. 00. 2 (H. R. 5. 71. 0, hereinafter referred to as HSA) under TITLE II. As quoted in an MSNBC article. In fact, this bill provides unique statutory protections that will. VirusTotal is a free virus, malware and URL online scanning service. File checking is done with more than 40 antivirus solutions. Files and URLs can be sent via web interface upload, email API or making use of VirusTotal's browser extensions and. WASHINGTON - The Senate today passed legislation that would dismantle the cyber-surveillance program previously called ''Total Information Awareness.'' The American Civil Liberties Union hailed the victory and said President Bush should acquiesce to overwhelmingly public concern about privacy rights. Department of Homeland Security could never undertake such a. The HSA speaks of. A link is provided below.) Moreover. DARPA/OIA will seek to be included in funding allocated. HSA for their little unconstitutional project. The devil will surely. HSA amendments, appropriations bills, and detailed CFRs (Code of Federal. Regulations specs eventually issued for HSA). What is clear at this point. HSA tells us that the TIA program. Homeland Security mandate. Confirmation of this last point. Under Secretary of Defense for Acquisition. Logistics, and Technology Edward C. I don't understand this. You have these vast databases. Ordinary Americans, who aren't of. Middle East origin, are just typical, ordinary Americans, their transactions. Aldridge: Okay, first of all. Q: And do you require search warrants? It is a technology that we're developing. It is technology. Once that technology is transported. We'll have to operate. Q: So they would need a search warrant. Aldridge: They would have to. Q: As part of this feasibility study. Aldridge: I think that's probably. And, one must ask just. However. the means as envisioned by OIA raise troubling Constitutional and operational. Aggregating private personal information for the (sole?) purpose. Amendment. Recall from the. Bill of Rights: . How the proposed TIA program differs. Worse, this is a Defense Department entity. Toward that end I have provided. I have entered the following. In such a scenario, counterintuitive. While the innocent will more or less simply go. Outlaw, among. other things, all anonymous cash transactions? If we don't (and. TIA database will be fatally compromised. Given that no test is infallible, there are inescapable. For example, where routine workplace drug tests are. With respect to terrorism, on the. Should you wrongly end up on a. Homeland Security . At worst. you could be wrongly arrested, have your assets seized, lose your job. We only have 1. 1,4. FBI Special Agents, many of whom are accountants. Do we really want to send criminal. TIA computerized fishing expedition? Change the 9. 9. 9% Specificity to 9. It is at once unconstitutional and another likely significant. One. need not read far into the HSA to see blurring of enforcement lines. For. example, the new Department is directed to. HSA is also peppered with language mandating two- way. Vigilance with respect to HSA collaborative . The table above is familiar to. For example. we know both the approximate prevalence of a clinical condition (the proportion. Using Bayes formula. Given that the proportion of population true negatives. Similarly, the fewer true positives in. Play around with various scenarios. Not avail. ourselves of state- of- the- art computer modeling tools in the service of. Homeland Security? Your identity is not. Anyone who has ever falsely tested positive. See . For example, simply decrement the Sensitivity. Specificity levels in my scenario to 9. You then have nearly 2. It quickly becomes logistically. Again, you're stuck with the low- prevalence problem, which trumps. Statisticians. understand this problematic statistical search for the rare (and unevenly. Congress. - - and/or the courts - - should strike down this Orwellian undertaking. If you've nothing to hide, you have. TIA/HSA and proposed . Well, you might consider the following, which appeared in. Sunday paper yesterday. FBI. 1. 1, 2. 00. FBI had entrusted a quickly developed watch list. Departing from its usual practice of closely guarding. FBI circulated the names of hundreds of people it wanted. Counterterrorism officials gave the list to car- rental companies. Other recipients included. It was the largest intelligence- sharing. A year later, the list has taken on a life of its own. Some companies fed a version of the list into their own databases. A water- utilities. The list included many people the FBI didn. Yet a version on Segu. Red. The FBI credits the effort, dubbed Project Lookout, with. MGM Mirage says it has tipped. FBI at least six times since beginning to track hotel and casino. The FBI and other investigative agencies . The Pentagon is developing technology. But one significant step in this direction, Project Lookout. The watch list shared with companies . But it never informed. FBI headquarters doesn. Another concern has been misidentification, especially. Middle Eastern names are degraded by typos when faxed and. At first. the FBI frequently removed names of people it had cleared. But issuing. updated lists, which the FBI once did as often as four times a day, didn. Three brothers in Texas named. Atta . Systems Research & Development in Las Vegas is among. But some officials at the U. S. Customs Service, the Office. Homeland Security and the FBI. Civil libertarians worry about enlisting companies to. Many companies say they need. You end up with. legitimate concerns about moving into Orwell. J., and. a former security director at Bestfoods. The exception was when it. But after the attacks, counterterrorism. They feared that by the time. We wanted as many people as possible to know this is who we wanted. Agents cast a wide net that, by its nature, included scores. They started by using record searches and interviews to. Kevin Giblin, chief of the terrorist warning unit, decided. One firm that received it, Ford Motor. The FBI gave the list to. Transportation Department. It shared the names with the American Trucking. Associations, which promptly e- mailed the list to nearly 3,0. The International Security Management Association, an elite. Web site, allowing members to scan it in private, members say. But he says agents have. Giblin says the bureau stressed to recipients that the people. By the. time the FBI tried to close out its list, at least 5. Some companies were asking software. Systems Research & Development how to make better use. The company, which is financed in part by a venture capital. Central Intelligence Agency, has a program called NORA, for. Non- Obvious Relationship Awareness. It mines data to detect hard- to- see. Giblin says when he fields tips nowadays from companies. But not all field. If the government does decide to disseminate watch lists. He says someone who appears wrongly. Businesses face more jeopardy, however. Many industries. such as cable companies and banks, operate under special privacy laws preventing. Recall the huge flap in Florida during the 2. Presidential election. See Florida's. flawed . Opportunities. for political mischief through access to TIA data will, if history is any. About the author of. I have been working. My tenure in. radioassay was one in which you frequently had to justify every. During my PDM. tenure, it quickly became obvious that, were one of our digital FFT. Our engineers and programmers, consequently, personified. Health Care Financing. Administration (HCFA) quietly internally acknowledged that the. Nevada Peer Review was. A staple of designing Peer. Review statistical evaluation projects was compensatory . Now I work in. revolving credit risk assessment (a privately- held issuer of VISA and. Master. Card accounts), where our department has the endless and difficult. We have customers ostensibly earning $1. Beyond that, for example, we undertake a. IDs we send to the credit bureau cannot be. Social Security numbers or. Notwithstanding that. UPDATE: see www. consumerfed. In addition to credit. Here again the data quality. Individual point- of- sale. Additionally, all customer purchase and cash advance. These are routinely and persistently miscoded, often. A car rental event might come back to us with a SIC code for. The trainer made repeated soothing references to our blanket. He accepted. uncritically that this was a necessary and good idea. You just watch. Gladd. MA/EPS, CQE. Las Vegas, NV.
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