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National Telecommunications Management Structure Task Force 1/21/89
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285792873
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National Telecommunications Management Structure Task Force 1/21/89
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Records pertain to the Office of Science and Technology Policy.
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John F. O'Neil Subject Files
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Originally Processed With FOIA(s): FOIA Number: 2005-0336-F 2005-0336-F FOIA MARKER This is not a textual record. This is used as an administrative marker by the George Bush Presidential Library Staff. Record Group/Collection: George H.W. Bush Presidential Records Collection/Office of Origin: Science and Technology Policy, Office of (OSTP) Series: O'Neil, John F., Files Subseries: Telecommunications Files OA/ID Number: 62107 Folder ID Number: 62107-007 Folder Title: National Telecommunications Management Structure Task Force 1/21/89 Stack: Row: Section: Shelf: Position: 0 0 0 0 National Security Telecommunications Advisory Committee MAY 23 1989 MEMORANDUM FOR DISTRIBUTION SUBJECT: Meeting National Telecommunications Management Structure Task Force too 1. The National Telecommunications Management Structure (NTMS) Task Force is scheduled for June 5, 1989, at the National Coordinating Center, 8th Street and South Courthouse Road, Arlington, Virginia. The meeting will begin at 1 p.m. The proposed agenda is enclosed (enclosure 1) for your information. The minutes from the April 18, 1989, meeting are provided as enclosure 2. As agreed to at our last meeting, the National Telecommunications Coordinating Network (NTCN) Working Group will meet following the Task Force meeting. 2. These meetings will be conducted at the SECRET level. You should have your security clearance on file at the Security Office, Defense Communications Agency. The point of contact at the security office is Ms. Davis, (202) 692-6990. 3. I anticipate that the NSTAC will concur with the Task Force recommendation to disband at their June 8 meeting. Since this will likely be the last formal meeting of the task force, a farewell reception will follow the business session. I look forward to seeing all current and former task force members there, so I can personally thank you for your contributions. 4. I can be reached at (202) 692-8506 to discuss task force technical activi- ties. For questions concerning the administrative or security requirements of the meeting, or to confirm your attendance, please contact Major Steven Elsen, U.S. Army, or SMSgt Edward Faison, U.S. Air Force at (202) 692-9274. Margaret G. Newland 2 Enclosures: MARGARET A. NEWLAND 1 Tentative Agenda Chairman 2 Minutes NTMS Task Force Distribution: (See enclosed list) National Telecommunications Management Structure Distribution Task Force Members Mr. W. Ken Stanley, AT&T *Mr. John Miller, AT&T Mr. Farrell, Bellcore *Mr. Konow, Bellcore Dr. Council, COMSAT *Mr. Wallace, COMSAT Mr. Nowakoski, Contel *Mr. Smith, Contel Mr. Chesney, FAC *Mr. Hyde, FAC Mr. Glenn, GE Mr. Bean, GTE Mr. Rose, IBM *Dr. Weathers, IBM Mr. Gancie, ITT *Mr. Driggers, ITT Mr. Shaw, MCI *Mr. Hollar, MCI Mr. Adams, PTI Additional Invitees Mr. Reg Kidd, AT&T Mr. R.E. Smith, Contel Mr. Lamb, Harris Mr. McKeever, Harris Mr. Hocker, Martin Marietta Ms. Detweiler, McDonnell Douglas Dr. Edwards, NTI Mr. Somerville, TRT Mr. G. Jay Nelson, US Sprint Mr. Buchanan, USTA Mr. J. Robert Anderson, DoD Ms. Burroughs, GSA Mr. Brodkey, FEMA Col Sparks, NCS-EP Mr. Belford, NCS-EP Ms. Saifer, NCS-FMO Mr. Boheim, NCS-PP Ms. Newland, NCS-PP Mr. Meekin, NCS-PP LTC Perry, NCS-PP Ms. Lyman, BAH Ms. Bur, BAH Mr. Oakley, BAH Mr. Ruelle, BAH Ms. Sulek, MITRE Mr. Jaime Fernandez, MITRE Mr. Nissley, MITRE Ms. Harris, MITRE Dr. Williams, MITRE *Task Force Alternates NATIONAL TELECOMMUNICATIONS MANAGEMENT STRUCTRUE (NTMS) TASK FORCE AGENDA June 5, 1989 1:00 p.m. CALL TO ORDER MS. NEWLAND 1:05 p.m. REVIEW OF MEETING SUMMARY MS. NEWLAND 1:10 p.m. ACTION ITEM REVIEW MS. NEWLAND 1:15 p.m. CSA WORKING GROUP STATUS MS. NEWLAND 1:30 p.m. SITE SELECTION STATUS MR. MEEKIN 1:45 p.m. NTCN STATUS LTC PERRY 2:15 p.m. MULTI-MEDIA INTERFACE (MMI) DEMONSTRATION BRIEFING BOOZ ALLEN 2:45 p.m. OPEN DISCUSSION MS. NEWLAND 2:55 p.m. CLOSING REMARKS/ADJOURN MS. NEWLAND 3:00 p.m. NTMS TASK FORCE RECEPTION/FAREWELL ALL DRAFT SUMMARY OF THE NATIONAL TELECOMMUNICATIONS MANAGEMENT STRUCTURE (NTMS) TASK FORCE MEETING APRIL 18, 1989 CALL TO ORDER. Ms. Peggy Newland, NCS-PP, Chairman of the NTMS Task Force, called to order the twenty-eighth meeting at 9:45 a.m. at the National Coordinating Center (NCC) in Arlington, Virginia. The meeting summary from the March meeting was approved as written. The meeting attendees are listed in Appendix A. ACTION ITEM REVIEW. Ms. Newland reviewed the status of the following open action items and provided the task force with a status update. Develop a detailed timeline that reflects the upcoming NTMS Task Force actions. [A timeline of NTMS milestones was distributed to task force members. Ms. Newland reported that the Communications Service Authorization (CSA) strawman will be ready for review at the next NTMS meeting. It was also noted that OC site selection will occur in the June timeframe. Ms. Newland stated that the updated program plan will be distributed in the near future, and the program management plan is currently being developed. Mr. Boheim recommended that the program reviews be included on the timeline. The action item was closed.] Investigate issues regarding security clearances for NTMS personnel. [Mr. Don Rickard, DCA Security, was available to answer member questions about DCA-sponsored personnel clearances for the NTMS program. Mr. Phil Hollar, MCI, expressed concern over the confidentiality of the security questionnaire. Mr. Rickard said that a corporate security office would identify an individual to DCA officials who would in turn work directly with that individual. DISCO would not be involved, and DCA security would coordinate an investigation if necessary with DIS. A clearance was expected to take three to six weeks, and would be at the SECRET level. Mr. Rickard agreed to distribute a written list of the procedures including the DoD directive paragraphs. Mr. John Meekin, NCS-PP, took the action to assure that the procedures are distributed to the task force members. The action item will remain open until the next meeting. Meet with each company to determine level of participation. [The action item was closed because the CSA process is an ongoing negotiating process.] Site selection working group develop a timeline. [The action item was closed because the site selection information can be found in the detailed timeline presented earlier.] INDUSTRY NEGOTIATION STATUS. Ms. Newland reported that the CSA Working Group has been very productive, meeting on March 16 and April 6. The working group has reviewed a draft CSA, agreed on an approach for a DECCO review, and will prepare a strawman for review at the next task force meeting. NATIONAL TELECOMMUNICATIONS COORDINATING NETWORK (NTCN). LTC Chat Perry, NCS-PP, briefed the task force on the status of the NTCN Working Group. LTC Perry presented highlights of the March 21 working group meeting, including overviews of the STU-III acquisition briefing by the NSA, the FEMA National Emergency Management System (NEMS) briefing, the NTCN background briefing, and a general discussion of topics germane to the NTCN. Anticipated future meeting discussion points include: FEMA communications support for RCC teams; quantification of network message loads; and the use of STU-IIIs at the OCs. The next meeting of the NTCN Working Group is scheduled for the afternoon of June 5, 1989. REVIEW PROPOSED IES BRIEFING. Ms. Newland presented the proposed NTMS IES briefing. The briefing included a review of the NSTAC IX charges, background, NTMS trial results, implementation status, the NTCN, and recommendations. The group approved the presentation with the following changes: 0 Dr. John Paul Hyde, Ford Aerospace, suggested that a definition of IOC/FOC be included in the briefing. 0 Ms. Newland requested that the NTMS component relationship slide be enhanced by showing all six RCC's. 0 It was agreed that additional clarity be given to the participating companies playing in exercises. The new words should state, one person at each RCC plays in exercise." Mr. Bean, GTE, recommended consolidating the NTCN portion of the IES briefing by deleting the slides on the NTCN proof of concept demonstration. 0 The group agreed that "negotiate with participating companies" versus "coordinate closely with participating companies" is more appropriate for the task force recommendation. REVIEW OF PROPOSED ISSUE PAPER. The proposed NTMS issue paper was distributed to the task force, which in turn promoted a lengthy discussion. Mr. Carl Smith, NCS-A, was present to clarify any misconceptions. The following points reflect the task force's discussion: 0 Several members disagreed over the interpretation of the NCC charter. Mr. Smith explained that the charter clearly states that the NCC has an operational role not an advisory function. 0 The Task Force expressed concern that non NCC member companies would be excluded from NTMS planning. 0 Ms. Newland pointed out that all NTMS participants who are working on CSAs currently reside in the NCC, and reassured the task force that all interested parties will be kept informed on the progress of NTMS through periodic program reviews. Dr. Hyde, Ford Aerospace, said that perhaps the assistance from the task force is not yet complete. Ms. Newland stated that assistance from industry is still needed, but will be handled on a company by company basis versus a formal task force. The OMNCS Program Office will negotiate all details with the NTMS participants. This will be done initially for Region 1 and continue through Region 6. Col Bob Sparks, NCS-EP, stated that he did not see any reason why NTMS implementation cannot be handled through the NCC Charter. Mr. Jim Bean, GTE, questioned whether the NCC has the right to say something about how their plans will be implemented. After a lengthy discussion, the task force agreed on the following words for the NTMS issue statement: " The task force has concluded that as of NSTAC X, the NSTAC charges will have been met. Therfore, the task force recommends that the NTMS Task Force be deactivated. The Program Office will continue the implementation of NTMS negotiating with companies participating in the NTMS, and will report their progress to the NSTAC and IES through the National Coordinating Center (NCC). The NTMS Program Manager will conduct periodic program reviews." " Mr. Ernie Wallace, COMSAT, expressed concern that the role of the NTCN is being interpreted differently across some of the NSTAC task forces, particularly CSS. Mr. Ken Boheim, NCS-PP, stated that the issue will be taken for action to ensure better coordination of the NTCN. Ms. Newland agreed to delete the NTMS objectives from the issue paper and to coordinate the new version prior to the IES meeting on May 10. OPEN DISCUSSION. The Task Force agreed that Mr. Smith, NCS-A, should brief the NCC at their next Monday morning meeting on the NCC role and its charter. Mr. Smith accepted the invitation to brief the NCC prior to the IES Meeting scheduled for May 10, 1989. CLOSING REMARKS AND ADJOURNMENT. The next meeting of the NTMS Task Force was re-scheduled for June 5, 1989, at 1:00 p.m. in the NCC. The meeting was adjourned at 12:30 p.m. APPENDIX A MEETING ATTENDEES NTMS TASK FORCE MEETING ATTENDANCE April 18, 1989 Name Organization Telephone No. Jim Bean GTE 202-466-0922 Susan Bur BAH 301-951-2018 Ken Boheim NCS-PP 202-692-2813 Leon Cosby, Jr. U.S. Sprint 703-847-1314 laura Crowley Harris 703-739-1761 Steven Elsen NCS-JS 202-692-9274 Jaimie Fernandez MITRE 703-883-5620 Joseph Gancie ITT 202-775-7302 Pat Glenn GE 202-746-1266 Philip Hollar MCI 202-746-1267 John Paul Hyde FACC 703-848-5797 Keith Johnston BAH 301-951-4618 Al Karman PTI 202-223-5200 John McKeever Harris 703-739-1718 John Meekin NCS-PP 202-692-8506 Peggy Newland NCS-PP 202-692-8506 Bill Oakley BAH 703-824-3805 Chatry D. Perry NCS-PP 202-692-8509 Joe Rose IBM 703-841-7461 Gerard J. Ruelle BAH 703-824-3825 John F. Smith Contel 703-790-2141 Carl Smith NCS-A 202-692-8457 R. E. Smith Contel 202-746-1268 R. C. Sparks NCS 202-692-2106 W. Ken Stanley AT&T 703-746-1273 Deanna D. Stewart NCS-PP 202-692-8506 M. Jack Tinsman FEMA 202-646-2906 E.L. Wallace Comsat 202-863-6683