INTELLIGENCE COMMUNITY STAFF RECOMMENDATIONS FOR THE DEVELOPMENT OF NATIONAL INTELLIGENCE PRODUCTS

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CIA-RDP83M00171R000800100001-8
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RIPPUB
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S
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39
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December 16, 2016
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March 10, 2005
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1
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January 1, 1973
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REPORT
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Approved For Release 2005/03/30 : CIA-RDP83M00171 R000800100001-8 SECRET INTELLIGENCE COMMUNITY STAFF RECOMMENDATIONS FOR THE DEVELOPMENT OF NATIONAL INTELLIGENCE PRODUCTS [ 1 3 ,~: y rx}1 T~, rye Approved For Release 2005/03/30 : CIA-RDP83MOOl71 R000800100001-8 Approved For Release A3/3A1 cIIjDP83M00171 R000800100001-8 d h'I t~ tUbw INTRODUCTION The Intelligence Community Staff has been working on proposals to improve intelligence support to the national decision makers in times of crisis and to make overall improvements in intelligence products. Our first priority was to study intelligence support in crisis situations. We presented a briefing on this subject in July to the DCI, the Deputy Directors of CIA, the White House Situation Room, DIA, NSA, INR, and the NMCC. With their cooperation we began tests of a secure voice conferencing net which still is underway. Today, we will present the background of our proposal for a family of national intelligence products, an abbreviated version of the July briefing on crisis support, and our proposal for the national intelligence products. The DCI wants to keep the USIB apprised of the IC efforts in this field and to take advantage of any views you may have. A copy of the briefing will be sent to each of you by the USIB Secretariat. Approved For Release 2005/0$j3Q:;; _QlA-RDP$3 00171 R000800100001-8 Approved For Release 2005P,,/.40-1 4C]P - Qp6M00171 R000800100001-8 INTELLIGENCE COMMUNITY STAFl'' RECOMMENDATIONS FOR T-JE DEVELOPMENT OF NATIONAL INTELLIGENCE PRODUCTS'` (VUGRAPH #1) This briefing was prepared as an Intelligence Community Staff recommendation to the DCI for the development of a family of national intelligence products. Mr. Colby h(--ard it and requested that it be presented to the USIB for comment. The product family is designed to provide the national consiLmer with better intelligence support than he receives today. The briefing necessarily includes an outline of they IC Staff's concept of the role of the National Intelligence Officers in national intelligence production At the outset, we emphasize that the recommended package of national intelligence products is not one which must be accepted in its totality or not at all. In fact, should these national products be interviews, the most significant conclusions we reached were these (VUGRAPH #9) No single family of intelligence products will meet the needs of all national consumers as their individual requirements significa,tly differ. (Flip #1 - VL'GRAPH #9) Second, product evaluation is a very subjective art. Concur ler views concerning any specific product constantly change as consuvf r interests change. Approved For Release 2005/03/ pp; d" --3 p C_ } 00171 8000800100001-8 11 ih. Approved For Release 200,11f 83M00171R000800100001-8 (Flip #2 - VUGRAPH #9) For these reasons, we concluded that whatever products we reconirrend should be as flexible as possible so that they could respond to the changing needs of consumers with a variety of interests. We found scheduled products to be less responsive to changing consumer needs than ad hoc products (Flip #3 - VUGRAPH #9) and therefore concluded that scheduled production should be kept to a minimum. (Flip #4 - VUGRAPH #9) Next, we found that there was a greater degree of consensus among consumers concerning their crisis intelligence product requirement i than in the area of non-crisis intelligence production. (Flip #5 - VU(--jRAPH #9) Finally, we noted a reluctance by consumers, regardless of their criticisms of products, to recommend elimination of any product. Understandably, they desire to see the "better" product first before losing the current product regardless of its weak points. While recognizing that our data base was limited, we werE a )le to identify a consensus of the criticisms of current intelligence production. These criticisms were based upon the consumers' reaction to these products. Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 4t. s IC (VUGRAPH /i 10) (Vugraph lists a variety of scheduled daily, weekly, and monthly products of CIA, DLA, NSA, and INR.) This is only a partial list of the products which find their way to the consumer's desk. (PAUSE) (VUGRAPH *11) The first criticism which the consumers made is that very ,ew of these products represent coordinated national intelligence. Instead, they represent the views of a single agency. (Line #1 VUGRAPH #11) This criticism leads directly to the next one--that intelligerce ,products are frequently overlapping and redundant. Consumers note they will often read an item on the same subject in as many as thre competing intelligence products. The users' analytical effort is complicated by such problems as a single event being covered by different production agencies on different days -- or a single event being reported upon in different ways as separate agencies emphasize different aspects of the same problem. (Line #2 VUGRAPH #11) Another criticism made by national consumers is their opin on that they received inadequate service during crisis situations. During Approved For Release 2005/03/30 : CIA-RBP83M00171R000800100001-8 G - rI 11-1 Approved For Release 2005/03/ j MflAk0171 R000800100001-8 the Indo-Pak War in 171, to cite but one example, users stated tna there was too much emphasis on factual reporting while there was too little emphasis on the analytical and estimative products which the%, desired. In cases where the community had coordinated its produc ti,>n, users commented that in the interests of accommodating the disna:-?ate views of several intelligence agencies (Line #3 VUGRAPH #11) conclusions and estimates were not always clear. The consumers stated a preference for having conflicting views clearly exposed rather t~lan subsumed in hedged and muffled judgments. With these consensus criticisms in mind, we formulated objectives for a national intelligence product system. (VUGRAPH #12) First, the products should be focused on the national coast mer. Second, recognizing the limited time which this audience has avaiable, the number of products should be limited. Third, the products normally should reflect community judgments. Fourth, factual reporting ii these products should be limited to a degree consistent with clarity while at the same time analytical reporting should be emphasized. Approved For Release 2005/03/30 .'I~,pP$3MTJ 1R000800100001-8 b E'ee, Approved For Release 2005/03 CRS F Ai 100171 R000800100001-8 Next, where the community is in disagreement, conflicting judgmeirts should be highlighted. Finally, to insure that products are meeting consumer needs, consumers should be involved in production procedures. Earlier we noted that there were no established mechanise).,, or SOPs for the production of national intelligence during periods of crisis. This required us to consider what management procedures ;could be needed to alleviate this problem, and led us to an examination of the role of the National Intelligence Offi,. ers (NIOs). From the various agency responses to the DCI memorandunn on the subject of NIOs, there appear to be two basic visualizations Of what role they should have: (VUGRAPH #13) One view of the NIO is as the DCI's special adviser and means of interface with the consumer, but having only a limited role in prixli_ction. A contrasting view sees the NIO as having a major role in production, down in the trenches, stimulating the community's production efforts in the name of the DCI. In developing our study we conclude d that the latter view is the more valuable one for the NIO. Approved For Release 2005/03/30: CIA- ~Uat9lR000800100001-8 Approved For Release 2005/03/30 : CIA-RDP83M00l71 R000800100001-8 All this is by way of background. It tells you where we stariec and what we learned en route to formulating our recommendation.,;. The balance of our remarks address the proposed family of national intelligence products. (VUGRAP3 #14) These products fall into two categories -- those driven b) au ongoing or anticipated crisis and those designed to inform the naAienai consumer of world-wide events in a non-crisis atmosphere. Our approach to the crisis problem will now be covered by PRODUCTS FOR NATIONAL CRISIS AND TENSION SITUATIUNbb (VUGRAPH #15) (Crisis and tension situations ? System ? Communications Products) During the past nine month,-, several study proposals hati e addressed the problem of improving the flow of intelligence durin crisis and tension situations. These studies have raised several problems including: (VUGRAPH 016) Issues in Current/ Crisis Situations 1. Communications problt ms between producers and 25X1 Approved For Release 2005/03/301: CIA- I W-83M00l71 R000800100001-8 Approved For Release 2005/03I y t JI kj0171 R000800100001-8 2. Intelligence Community lacks information on US military and deplomatic activities which might cause foreign reactions. 3. Flow of intelligence products to top-level consumers: Timeliness Lack of Community-wide summaries Insufficient analytic intelligence The NSCIC has asked the DCI to make recommendations. The following presentation is in response to that request. (VUGRAPH #17) (APPROACH: Instead of creating new organizations-- take advantage of existing organizations by adding netted conference communications) The main thrust of this proposal is to take maximum advantage of the national security organizational structure as it now exists. This structure is outlined as follows: (VUGRAPH #18) Approved For Release 2005/03/3 r Sfk.R F 1, ~171R000800100001-8 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2c p P83M00171 R000800100001-8 Across the horizontal axis is a spectrum of potential warning, time increments for various types of situations ranging from a cris. s measured in minutes or a few hours to the energy "crisis" which creeps up over years of time. It can be seen from the figure that we are adequately organized for the long term situations (on the right) but there is a gap in organization for the crisis or tension situations (left side). The WSAG has no substructure to support it. It is this gap we propose to fill in a manner outlined in the following way. (VUGRAP)-I #19) 25X1 Approved For Release 2005/03/3 r ~}k 6Z?R, 171 R000800100001-8 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release G( ET. CIA-RDP83M001 71 R000800100001-8 There is a major investment in the ,urrent watch offices of the national agencies and departments charged with diplomatic, military and intelligence operations. In almost any crisis situation one or more of those watch offices are the first in the Washington area to be informed. This proposal simply takes advantage of that fact and suggests that these watch offices rye connected by a secure voice conferencing network. 1TJTTh7is net would be activated on the first indication of a crisis, or potential crisis, and be the basis of the National Operations and Intelligence Watch Officers Net (NOIWON). It will be noted on the diagram that the NP'CC is included to insure the inclusion of US military operations which might have generates a foreign response. The next step upwards to fill the gap is the National Operaton and Intelligence Analysts Net (NOIAN). I This net comes into being either during a crisis (after NOIWON notification) or in tension situations which have not yet reached crisis proportions. The selection of analysts in this net woul o be dictated by the type and location of the crisis. Fortunately, the NOIAN member organizations 25X1 Approved For Release 2005/03/30 8A-RDP83M00171R000800100001-8 SECET .w n rT .~ Approved For Release 2005/03/L0,_ GIa=FDP83M00171R000800100001-8 (including representation of the J-3) are organized along geographic lines. Thus a conference of specialists on a given crisis area can be quickly assembled either by remote conferencing or, if time allows, face to face. Remote conferencing in this case would use secure voice plus some visual capability such as text editing. One advantage of these networks is that they would provide a substructure for support to national decision making in short-term crisis periods. This would balance the substructure which already exists to support longer term decision making. These networks also provide for operational as well as intelligence inputs into the early stages of crisis decision making. This proposal does not require any new facilities or additional manpower and modular improvements can be tested and implemented without major reorganization decisions. Concerning the products which would be produced by the NOIWON/NOIAN system, this chart illustrates when they would be produced and what would be their purpose. (VUGRAPH #20) Approved For Release 2005/03/30:._ CIA-RDP83M00171 R000800100001-8 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2005/11'373x" ClA-RDP83M00171R000800100001-8 Under this proposal the NOIWON and NOIAN nets will not produce products for the national consumer on a periodic basis but only when events dictate. An illustrative example might be helpful. Should a crisis suddenly break, the NOIWON net would be activated and National Watch Officers Bulletins would be produced which would have these characteristics: (VUGRAPH #21) Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 25X1 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2005/i TDP83M00171 R000800100001-8 It will be noted that under CONTENT, unknown and/or ambiguous information is identified with the hope that i,-1 disseminating the WOB some part of the structure will have the information available and respond. The second product is the National Analysts Summary. This, as its title implies, would serve the purpose of taking the information provided by the bulletins and adding analysis whenever feasible. The basic characteristics of this product would be: (VUGRAPII #22) 25X1 Approved For Release 2005/03/3 r- "Mff 3M001 71 R000800100001-8 25X1 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2005/03/3Esl~i3M00171R000800100001-8 Here again feedback is requested regarding the plans or decisions contemplated. It is significant to note that National Analysts Summaries do not have to be triggered by a crisis situation. In a non-crisis situation the NOIAN can issue a NAS whenever the level of tension demands it. (VUGRAP.H 23), 25X1 Approved For Release 2005/03/30 CIIW-RDP83M00171R000800100001-8 Ewa, t Approved For Release 2005/03/30: CIA-RD IIO 1R000800100001-8 The third crisis product i the Special National Intelligence Estimate (SNIE) which remains the same except for minor modifications. The intent of this product is to provide the national level policy maker with an estimate of the situation sufficiently definitive that it can serve a~, a basis for formulating a plan of action or establishing reasoning for non-action. You will note that the modified SNIE also has a feedback mechanism. Every crisis is unique and requirement!-, cannot always be anticipated. The feedback procedure serve, as a means of adjusting requirements as the situation unfolds. We considered how often Bulletins and Summaries would -18- 25X1 25X1 A Approved For Release 2005/03/3 cow `, 1 171 8000800100001-8 Approved For Release 2005/03/30 CIA-RDP83M00171R000800100001-8 ~ ~ t~ib4~ 6} ~? The National Watch Officers Bulletin is proposed as a format based on interrogatives arranged to generate a simple English sentence. It is designed to force the watch officers to answer each interrogative from the infor- mation available to them. The inability to fill a space clearly identifies missing or ambiguous information. rhis identification serves the needs of decision makers, analys c,s , and collectors. It also assists in preventing someone from overlooking the importance of missing information while they are under stress. (The final example shows how the Bulletin format can be used as a direct query for additional information (VUGRAPH #24) (VUGRAPH #25) (VUGRAPH #26) 25X1 _lfa_ Approved For Release 2005/03/30: CIA-RDP83MOOl71 R000800100001-8 25X1 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Next 2 Page(s) In Document Exempt Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2005/03/ 1 . 0171R000800100001-8 In summary, the NOIWON/NOIAN system provides increased responsiveness by the intelligence community to national consumer needs. We conclude the following: CONCLUS IONS NOIWON-NOIAN CONFERENCING SYSTEM PROVIDES A CONVERGENCE OF OPERA- TIONAL, DIPLOMATIC AND INTELLIGENCE INFORMATION DURING CURRENT/CRISIS SITUATIONS. THE REPORTING SYSTEM ENCOURAGES QUICK FEEDBACK FROM THE CONSUMER AS TO HIS INTELLIGENCE NEEDS PARTICULARLY IN UNPREDICTABLE SITUATIONS. NATIONAL INTELLIGENCE PRODUCTS ARE CREATED TO PROVIDE COMMUNITY SUMMARIES AND ANALYSIS WITH CLEARLY STATED AGREE- MENT AND DISSENT. The NOIWON is currently being tested for communication reliability, conferencing procedures and Bulletin creation procedures. (VUGRAPH 27) (Lists National Watch Officer Bulletin, National Analysts Summary, and Special National Intelligence Estimate) Approved For Release 2005/03/30 : CIAWDP83M00171R000800100001-8 Approved For Release 2005/03/ Ngf iAL0171 R000800100001-8 We believe these three national intelligence products will satisfy the need of the national decision makers and their staffs for crisis intelligence support. They do two important things--provide national intelligence products geared to a crisis situation where none exists today--and provide machinery permitting the community to move into a crisis situation in an orderly manner. will discuss the other elements of our proposed family of national intelligence products. Approved For Release 2005/03/30 : GK-RDP83M00171 R000800100001-8 Approved For Release 2005/03/30: S bT00171R000800100001-8 Let us now talk about the non-crisis situations and the national consumers' requirements. The consumers have expressed requirements for intelligence on topics such as those listed here. (VUGRAPH #28) (Non-crisis national intelligence products on geographic regions, strategic weapons, general purpose forces, economics, S&T, terrorism, and drug trafficking) In response, a wide range of daily, weekly, monthly, and ad hoc products are now produced, most of them on an uncoordina-ed basis. They usually represent the views of a single agency and receive wide distribution among national consumers. We do not question tie utility of these as agency or departmental products on these subjects. We simply use them as illustrations of the absence of national ireligence products integrating the best efforts of the entire community. (VUGRAPH #29) (National Intelligence Daily) (Provide daily national intelligence on world-wide range of topics, written for national consumer; emphasis on community effort and dissenting views; produced by production elements, published with CIA facilities) We propose that a National Intelligence Daily be developed as a true community product. The CI13 is sometimes called a national product because State/INR and DIA are consulted on its articles. There Approved For Release 2005/03/30: CIA-RDP83 0171 R000800100001-8 SE M Approved For Release 2005/O3/3 1(= Pl Q171R000800100001-8 is usually no more than casual assent to the CIA originated article;, and seldom is there dissent. We recommend that the National Intelligence Daily be developed in such a way so as to permit all production elements to originate articles and participate actively it the coordination process. This process may involve incorporating a dissenting view in the product. (VUGRAPH #30) We also propose that a National Intelligence Weekly be published to summarize significant world-wide developments for the national consumer. The Weekly would emphasize non-crisis oriented inte11 igence. However, summaries of crisis situations in abbreviated form woullt not be excluded. The Weekly would contain items originated by all intellig(?nc e agencies within a single national publication. It would allow agencies with views differing from those of the DCI on any issue to have their views provided to national consumers in a national publication. And 25X1 it would provide an opportunity for the community to summarize th- available information on a particular subject. Approved For Release 2005/03/30060 - ~~QQ171R000800100001-8 Approved For Release 2005/0 d A-?RbP '3 l00171R000800100001-8 25X1 We see the Weekly being produced by the existing production organizations with the National Intelligence Officers assisting ir identification of topics and the coordination of articles and (-J-A'S facilities being used for publication. National Intelligence Estimates of the type now produced would continue as a part of the national product family. With the exception of the National Intelligence Daily, the National Intelligence Weekly and the NIEs, we do not recomrnenc tie scheduled production of any national intelligence products. (VUGRAPH #31) Before reaching this decision we considered producinf vari'-us daily, weekly and monthly publications on a scheduled basis. However, in the last analysis we rejected the concept of increasing the number of scheduled national intelligence products, because scheduled prod;ic_tion tends to have a life of its own and products tend to outlive their unetulness. (VUGRAPII #32) In place of scheduled production, we propose that the 17C1 expand his use of the National Intelligence Analytical Memorandum -24- Approved For Release 2005/0413D.: !CIA-RDP83 V100171 R000800100001-8 Approved For Release 200 I TIM for purposes of ad hoc production. These could be initiated by the NIOs, who are in the best position to know the needs of the consurn r: or by USIB principals who could recommend an item to the DCI for production as a NIAM. The NIAM would utilize the resources of the entire com.m in ty in support of the consumer, unlike the separate DIA, INR, ONE anc OCI estimates and memorandums. NLAMs may resolve some other problems. One of these is assuring that the right consumer gets the right product. Today, consumers are sometimes denied intelligence due to the fact that flit information they need is contained within a highly classified multi - subject product. On the other hand, the single-subject NIAMs car be sent to only those people who need the intelligence, avoiding unnecessary disclosure. (VUGRAPH #33) 25X1 Here are a few examples of the types of subjects which the NIAMs might address. They are neither in competition with nor substitutes for NIEs or SNIEs. Approved For Release 2CP~$ jFrfll P83M001 71 R0008001 00001-8 Approved For Release 2005/03 UIDENMA0171 R000800100001-8 We visualize that NIEs will be produced under the guidance (4 the appropriate NIO and with support from all production elements. (V UGRAI'H #34) Finally, there is the question of the NSSM response. We believe the NIO should coordinate the intelligence inputs to NSSM responses and that he will see to it that the response is prepared in the form of one of the products we have already outlined--the NIk:, SNIE, NIAM, or Analysts Summary. (VUGRAPH #35) Let us illustrate how these n;ttional intelligence products could have been used in the Chilean crisis in September. 25X1 -2- Approved For Release 2005/03/30 : CIA-RDP83M00l71 R000800100001-8 25X1 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 2005/03/30 : CIA-RDP83M00171R000800100001-8 Approved For Release 20w/3tq83M00171R000800100001-8 n summary then, these are ttte national intelligence products (VUGRAPII #37) (Proposed Products: National Watch Officers Bulletin (N-40B National Analysts Summary (NAS), Special National Intelli- gence Estimate (SNIE), National Intelligence Daily (NID), National Intelligence Weekly (NIW), National Intelligence Analytical Memorandum (NIAM), National Intelligence Estimate (NIE))' 25X1 Approved For Release 2005/03/30 Ct RDP8 3M00171R000800100001-8 Approved For Release 2005/03/ a i .~l3 L171R000800100001-8 that we recommend be established or modified to meet the needs cf the national consumer. The blue indicates non-crisis products and red indicates crisis-driven products. We are aware that these recommendations for new products and new production procedures may not engender universal joy. However, the criticisms of the products currently produced on an uncoordinated basis by the community are believed to be valid and improvement in the community's resp >nsive- ness is required. But more important, this list of "new" natioral intelligence products isn't that new. Of all these products, only the National Intelligence Daily and Wee1Cl~ would be new scheduled prcducts. The NIE, SNIE and NIAM already exist. The Bulletins and Sumnz ry would be the only new nonscheduled products. Throughout this briefing we have concentrated upon the question-- "What national-level intelligence products are needed to meet the Leeds of the national consumer ?". -- There is a related question, and that is, "What products currently being produced will no longer be needed if this family of national intelligence products is accepted?". Given the existence of the proposed family of national products the producer ti should review these publications (VUGRAPH #38) CIA CIB DIA Intelligence Summary NSA SIGINT Summary OSR Memoranda OCI Memoranda Approved For Release 2005/03/30 : CIA-RDP83M00l71 R000800100001-8 CO FFEENTIAL Approved For Release 2005/0 2UNEM1 AL00171 R000800100001-8 OER Memoranda ONE Memoranda DIA Intelligence Bulletin CIA Developments in Indochina CIA Soviet Developments DIA Analyst Exchange CIA Scientific Intelligence Digest INR Soviet Foreign Policy Highlights to determine if they have consumers for these departmental products. We do not recommend that these products be eliminated at this tirn-. -- There are many consumers of intelligence other than the national consumers who need to be served. As an example, we noted that -"-/4ths of the readership of DIA's Intelligence Summary, as indicated by the distribution list, does not fall within the category of national consu hers. It is for the individual producer to determine the necessity of expending resources to meet their departmental needs for intelligence. In general, we hope that superior products will drive out Less superior ones. We believe that the new family of national intelli4Ye?re products will make some of these single agency products unnecessary. However, we recommend that the new products demonstrate their superiority first and that review then be made of the necessity fo-- E,11 these single agency intelligence products. Approved For Release 2005/03/3fsq 71 R000800100001-8 Approved For Release 200 5WNjj jF k3M00171R000800100001-8 Since the actual role of the NIOs has not been officially delineated, we made some assumptions as to how the NIO would fit into the production picture for national intelligence products. Even if the NIO has a role considerably different from that we envisaged, we consider this family of national products to be a valid package and responsive to the needs of our national consumers. A copy of this briefing will be provided to you for later review and use by your staffs. Approved For Release 2005/03/30: Gal, , ! A11 R000800100001-8 ~,G..Skli