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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)
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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?.
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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)
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
7/23
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8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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? -
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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.
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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]
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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
8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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8/14/2019 SD B3 DOJ Fdr- Lists and Notes- Proposed Agenda for Meeting- 4-30-03 to 9-24-03
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9/11 Closed by Statute"