NATIONAL INTELLIGENCE PRODUCTION

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CIA-RDP93T01132R000100010017-5
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RIFPUB
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K
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33
Document Creation Date: 
December 27, 2016
Document Release Date: 
August 27, 2012
Sequence Number: 
17
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Publication Date: 
June 14, 1979
Content Type: 
MEMO
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Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 14 June 1979 MEMORANDUM FOR: Deputy Director of Central Intelligence SUBJECT : NIOs 1. Attached is the draft study I did for Bush. Marginal comments in black are his as of March 1976. Those in red are Stan's in early 1977. Much of it is still relevant (there ain't much new under the bureaucratic sun) and I am thinking my way through a memo for you on how these observations have been affected by developments, since. 2. After considerable debate, Bush was inclined toward another model yet, one in which the NIOs were subordinated to the DDI. (The present situation is precisely the reverse.) He was finally persuaded to defer this in favor of Model I, but was determined to do it even- tually. Incidentally, in the brief period Ted-Sorenson had when he was not fighting for his life, he told me he could not understand why he would have two substantive organizations reporting to him. 3. Also attached is Colby's original terms of reference for the NIOs. Note the emphasis on inter-Agency work. The trouble was that he later took the position that CIA was his staff as DCI (as had Helms) but that the NIOs were the instrument through which he would run DDI production. Also, he involved them in an incredible management exercise (KIQ-KEP) that I had the pleasure of killing; they simply couldn't do it all. Richard Lehman National Intelligence Officer for Warning Attachment Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 MEMORANDUM FOR: DCI kor .0 . 40 0ej 01 y fe vv-"" 4( .' "'Ir SUBJECT : National Intelligence Production Background V- WV 1. In 1973 the Director of Central Intelligence abolished the Board and Office of National Estimates and set up the National Intelligence Officers in their place. This action began a debate on the relative merits of the two institutions that continues both inside and outside the Community. In 1976, as a .result of E.O. 11905, the DCI must again address the question of national esti- mative intelligence. This memorandum analyzes the strengths and weaknesses of each system as they have emerged from the debate, and suggests ways which the stronger elements of each might be combined. 2. The Office of National Estimates consisted of a Board of generalists supported by a drafting staff of specialists. The NIO's are themselves area or functional specialists, and are charged with drawing their draftinn assistance from the analytic elements of the Community. On the other hand, the NIO's have greater responsibilities than did 0/NE. Not only do they produce a broader. range of national intelligence than did 0/lIE, but they also serve individually as staff officers to the DCI in their areas of specialization. Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 i Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 3. There are at least seven identifiable functions that have been performed by one or both of these institutions. Both were concerned with the management and review of national pro- duction, and 0/NE with production itself. The NIO's are directly charged with consumer liaison, with liaison across Community col- lection and production, and with serving as an energizer of the intelligence effort in new ways and directions; 0/NE played a much larger role in these activities in its earlier years than it did in its later ones. The Board collectively advised the DCI on major subs~antive issues; as noted, the NI0's serve individually as his substantive staff. The next few paragraphs discuss each of these functions and how it has been handled. Functions of a National Intelligence Staff 4. nsumer liaison: active measures to maintain close contact with the consumer; definition of his needs for intelli- gence; transmission of those needs to the production manager and the analyst, including the policy context in which they occur; facilitating policy-intelligence dialogue; securing consumer reac- tion to intelligence assessments. Comment: There is virtually uni- versal agreement that the NI0's have been successful in consumer liaison, far more so than any previous effort. A much closer link has been established-between the pro- ducer and the consumer, and the product is =2- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 c,_arly more responsive. They have not been any more systematic than their predecessors, however, in general assess- ment of consumer acceptance. 0/NE, par- ticularly in its later years, was severely criticized for an "ivory tower" attitude. It waited for the tasks to come to it and insisted on answering the questions it thought worth answering; as a result, few questions were asked and fewer answers were relevant. 5. Management of production: development of terms of reference; assignment of tasks; arrangements for assembly, co- ordination and review; editing and mechanical aspects"of pro- duction. Comment: 0/NE managed production efficiently, largely because it was itself responsible for the production it was man- aging and because it had a structured system for the process. The NIO's are less efficient. This is partly because the range of pro- duction tasks is broader, but it is also because their arrangements tend to be ad hoc and because these arrangements often run athwart the lines of command of the pre! ducing agencies. The analyst must serve two masters. -3- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 i Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 6. Pr-suction itself: organization; Ofting; assembly and synthesis of contributions; defense of drafts under coordi- nation and review; preparation of resulting final drafts. Comment: Under 0/WE, production was carried out by the 0/WE staff. As noted above, this was a relatively efficient process, but the staff was to some extent isolated from and aloof from the working analysts. The result was a product that was smooth and literate, but which sometimes did not face up to the facts or to the hard analytic questions. Under the 1110's, the production is done by the analysts responsible. This has paid great dividends in a product soundly based on analysis and data, as well as in analyst morale. Analysts in all disciplines feel the need to participate much more directly in preparation of intelligence assessments for senior policy officers. The product tends, however, to be somewhat row than under the previous system. 7. Review: a. Internal for: organization; coherence; accuracy; completeness; vigor of argu- ment; validity of judgment; responsive- ness to stated requirement. Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 o: External for: relevance to policy concerns; responsiveness to ques- tions that should have been asked; broad topics not addressed; counter- arguments not considered; wisdom of judgment; the "experience fac- tor"; general quality in the"sense of the factors listed under internal review. Comment: Internal review should be integral to the managerent of production. Under 0/NE, this was the case. Under the NI0's, it is often not clear whether the NIO or the production organization is responsible, in a further distortion of the chain-of-co.n and; and the product suffers accordingly. The pro- duction manager at branch or division level loses control of his analysts when they are doing a task for an NIO. Such a paper will receive considerably less management attention than would one for which the manager is fully responsible. The NIO is usually too busy and sometimes not qualified to give drafts the intensive review they require. The NI0's so- lution is sometimes to draft a reviewer from among the production managers. This results -5- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 the extreme case, it can keep -'senior line officer away from his assigned job for as much as six months at a time. The Board of tJational Estimates was at its strongest in providing external review. Because it worked collegially, it was able to provide the broadly-based overview that NI0's acting individually cannot. In addition, it was able to contribute an additional dimen- sion drawn from its collective experience and wisdom. The NIO's, on the other hand, have been criticized for the unevenness of pro- duction and for a fall-off in quality. In effect beca , use of NIO specialization, the broader overview can now be provided only by the DCI himself. 8. The "stimulus" function: examination of the nation and the world to identify new questions for intelligence; review of intelligence product to identify weaknesses and gaps in collection and production; identification of new sources, approaches, and methodologies; advice to the DCI on how to deal with the above. Comment: 0/NE was more active in energizing the intelligence aAnaratus in the 1950's than in later years. This is more a criticism of the way the system was ,manned than of the system itself. The -6- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 -for mance of the 11I0's in this knction has been spotty. Some have been active in -collection, and others in identifying gaps in production. Generally, however, the absence of generalists among them and their focus on short-range policy support has meant that the broader t ques ions have received less attention than narrow ones. 9. Community liaison: action across organizational,function- al, and disciplinary lines to focus analysts and organizations on priority problems; maintenance of cross-Community contact and knowledge among intelligence offices in the same or related fields; similar activities in relation to external expertise, private or academic. Comment: 0/NE, as a closed society, was relatively inactive in Community liaisQn It drew on various organizations for con- tributions (which it often ignored) but made little attempt to draw together analysts of various agencies and disciplines or collectors and producers. In sharp con- trast, this has been an area where the NIO's have done outstandingly well. They have made the individual analysts, and par- ticularly those in obscure fields and peripheral functions, feel much more a part of the team. They have encouraged discussion -7- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 a oss functions and disciplines, and have brought the analysts themselves more into the substantive debate on estimative issues. In the past, this debate tended to be conducted by rep- resentatives two or three echelons re- moved from the working analyst. - 10. Substantive staff for the DCI: advising him on consumer needs and intelligence capabilities; ensuring that his own sub- stantive needs are met; representing him in certain fora; focusing Community attention on*special projects that cross functional lines; trouble-shooting. Comment: Except in a very limited sense, (e.g., on National Estimates) the members of the Board of National Estimates d?c+ not serve as advisers to the DCI. In fact, until the NIO system was created, DCPs did without any substantive staff bridging directorates, much less bridging agencies of the Community. The usefulness of such a function was demonstrated by the coordinating activities of the Special Assistant for Vietnamese Affairs, and it was on that pattern that the staff role of the individual NI0's was designed. Here again, they have made a substantial con- -8- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 .bution. It should be noted, however, that their utility in this capacity de- pends to a great extent on the way each DCI chooses to do business. Evaluation of the NIO S stem U. It is clear from this review that the great strength of the NIO system is that it involves the consumers at one end of the process and the analysts at the other end more directly in shaping the product. It has also provided for the DCI valuable services not previously available to him. On the other hand, while the product has been improved in the sense of relevance and in ad- dressing difficult analytic issues, it has suffered in other ways. The responsibility for review has been fragmented by the operation of the NIO's across organizational command lines, and the advantages of a collegial review have been lost. Similarly, while the NIO's have been effective as energizers of the Community on short-range questions, their preoccupation with immediate policy support and the lack of collegial interaction means less attention given to the loner 12. It would therefore appear that the problem areas lie in the relationships between the NIO's and the line production organiizations, and in. the absence of the broader view provide a collegial board. There are, however, additional problems that are not directly brought out in the analysis above. Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 1 -- The duties assigned to the individual NIO are so broad that no one individual can do them all well. In fact, on the more active accounts'that involve large elements of the Community, it is difficult for an NIO and an assistant to do them at all. The result has been a great unevenness of performance. Each tends to specialize in those functions to which he is most comfortable. Moreover, since each acts as an individual, no common discipline is imposed upon them. -- Production resources are not infinite. When one tracks down through the structure, one often finds that the entire resources of the CIA or DIA on a specialized subject of some importance are the part-time efforts of one man. The -M's have first call nn fhfcr're- sources, but have no responsibility for Justi- fying them or mana,ina m. There is no reg- ulating mechanism to protect the long-range plans of the production manager who must think in terms of research to answer next year's questions as well as quick response to those of this year. -- Related to this problem is the ten- of of some NIO's to over-sell the product. -10- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 Pro iey will volunteer. to have papees pre- pared that the consumer would agree would be "nice" for theca to have, as well as those that are truly required. It is difficult for the production manager to identify and to resist this kind of task. -- Some NI0's.are responsible for problems, such as strategic weapons, which involve all agencies and a large commitment of resources across the Community. Others, however, work on problems that have a low %riority in Community resource terms. The .former have ..a genuine Community role to perform. The latter find that the only resources upon which they can draw are those of CIA. In effect, they duplicate the responsibilities of the corresponding CIA officer. This raises the question as to whether all NIO's should be full-tie. osals for Chanqe 13. A number of suggestions have been made of ways to im- provelor change the present system. They break into three cate- gories,-under each of which a broad range of suggestions have been made. These are: ways of providing better review of production, centering around the establishment of some sort of collegial board; -11- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 i Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 changes in tt system for managing production to provide clearer lines of authority; changes in the responsibilities of the NIO's themselves. While these categories overlap, they can be con- sidered, and changes can be made, independently of one another. 14. Collegial Review -- Restoration of the Board of National Estimates. Under this approach, the Board would consist of, perhaps, eight or nine generalists chosen largely from outside the Intelligence Community. It would be advisory to the DCI, and would review national pro- duction for him and provide the stimulus function for: the Community. The NIO's would continue in their present role; the -Board would be a level of review imposed above then. The advantages of such an arrangement utation of the Board and its members. Such a Board would also be useful to him in resisting are that it provides the maximum of indepen- I dent advice to the DCI and provides his product z with a certain prestige deriving from the rep- external pressures of a political or policy nature. The practical disadvantages of this approach, however, are very great. It inter- poses another layer in an already complex pro- cess. The Board's relations with the NIO's -12- 3 Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 CQlle9ial1ev pn major p p rs. involvement of USIB in national estimates is really a proposal that USIB be Board of National Estimates. In theory, this is an attractive idea. In practice, USIB members have neither the time nor, in some cases, the On the other hand, it would not help much. The individual NIO's are already too busy to pay a great deal of attention to other NIO's papers. Moreover, as specialists themselves, the added insights they can provide are limited. -- Hal Saunders' proposal for a greater -13- ai... with the production elements OT the Community would be difficult to manage. In effect, there would be too many senior officers answering to the DCI and stumbling over each other to get at production resources. Another practical consideration is that the NIO's al- ready have more GS-18 positions than the entire CIA production apparatus. Imposing a Board in addition to the MO's would make the system top-heavy indeed. -- A second approach is to create a 'Board composed of the NIO's. This by far is the simplest approach, in that it would re- quire only that the present gr u ac W %J _4L_1 A,dj Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 this kind of independent reviewaohe -'rsonal characteristics require. for NIO System would continue as before, but these officers as a group would be asked to review a paper before it was transmitted to the DCI. This again is a relatively simple fix, one that has the advantage sheer volume of national production is such that detailed review at the USIB level would have to be reserved for only the most important of papers. It is, however, something that can be experi- mented with in particular cases without disturbing any other changes that might be made. -- Yet another suggestion is for a part-time Board consisting of the senior officers at, say, the Office Chief level in the various producing agencies. The JS of involving the officers whose analysts 1,i vp p -Pp'red the paper and who themselves are substantively capable of reviewing it. On the other hand, this is hardly in- f. VIP dependent review, and the production Office Chiefs are busy men already. -14- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 of I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 -- A fifth suggestion we.. id be to charge the NIO's with assembly of an appropriate panel of reviewers for each paper. This sug- gestion has considerable merit. The reviewers could be chosen with regard to the content of the paper, and could include senior officers of the intelligence agencies, individual analysts or outside experts. The disadvantage is that a large-scale assembly of such panelists from among officers who have other commitments might prove difficult, especially when the novelty wore off. Finally, there is an idea of combining a group of NIO's acting collegially with a few generalists. Such a Board might combine the best of the'generalists' and specialists' worlds. An independent review could be provided, and there would be some Board members who could give attention to longer-range and cross-disciplinary problems. A disadvantage, however, is that the addition of generalists to the present dozen NI0's would make the Board unwieldy in size and, as noted earlier, top-heavy in relation to the pro- duction structure. It would be necessary to reduce the number of NIO's serving on the Board in order to accommodate generalists. -15- P'O J Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 product. It creates an element of elitism and causes unnecessary resentment in the pro- duction organizations. In addition, the exis- tence of a drafting staff tends to create drafts, whether they are needed or not. -- Another solution, this one extreme, is to make the production elements themselves into a national drafting staff fur the fu11- 15. oduction Managemen'tt -- One possibility, strongly advocated by those who served in the Office of National Estimates and strongly opposed by virtually everyone else, is the restoration of a draf- ting staff similar to that O(NE. The argu- ments in favor of this are largely that most analysts do not have the required drafting skills and all analysts are too busy analyzing to give the proper attention to an estimate. The disadvantages are that the system places a layer between the analyst who is at grips with the problem and the national intelligence range of national intelligence from the most current to the longer-range estimative. In practical terms, this would involve redesig- nating OCI as the Office of National Intel- ligence and incorporating in it economic and -16- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 ,~, I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 military elements able to draw on the research components of CIA, DIA, and State. _.Q This Office of National Intelligence would, to the extent possible, be jointly manned' by the three agencies. The NIO's would become the component chiefs within the office. A chief advantage here would be the consideration of one "national" office under the DCI of a large proportion of the resources needed to meet national production needs across their full range. A disadvantage would be that it would sharply change th, character of the NIO's; it would improve their 11t ability to manage production, where there are now problems, but at the cost of weakening them in what they do best, if only from the demands on their time. The change would be disruptive, particularly for the structure of DIA, and it would be difficult to maintain smooth relations between the Office of National Intelligence and the Community research organizations upon which it would have to depend. -- In contrast, the least radical change would be simply to add additional assistant's for a few of. the busier NIO's,. or a small pool -17- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 duction manager. Rather, it would be seen as the first step back toward an O/NE-style drafting staff and would be bitterly resisted by the production offices. In fact, once the p anj sway to resolve the con-: ~l flicts between the NIO system and the pro-'rix u relieve some of the pressures on the system, and in some cases provide better drafts, it would not hel in line was breached, it would be very difficult to resist pressures for future additions. -- It would also be possible to return to the system that was used for the military estimates in' the last years of 0/NE. Under ..f this system, the NIO's would request the D I and DDT to prepare a draft, but would not be responsible for its production. Rather, the production offices would be responsible for organizing Community inputs for drafting and for Community coordination. This system worked well, and solved the problem of keeping responsibility for the quality of production clearly in the hands of the production'manager.. It would be seen today, however, as a step back toward CIA domination of the production process. -18- of generalist drafters. While is wo ld Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 -- Lastly, the previous suggestion could be adapted to broader, the Community's role. Again, the NI0's would give up the production management function. A "National Intelligence Steering Group" would be established under NFIB, chaired by the DDI and with his opposite members from DIA and INR as members. This Committee would be responsible for production management. It would allocate tasks and develop terms of reference in consultation with the NI0's, but it would be responsible to the DCI, for the quality of the product. Such a device would lessen the burden on the NI0's, leaving them free to do what I they dr`bt, while pacing the responsibility for production clearly within the chain-of-command. The disadvantages are that the Steering Group becomes another layer in the process, and that it might place inordinate demands on the time of its membership. 16. Changes in the NI0's the selves. Implicit in a number of the suggestions above are changes in the character of the NI0 system. Some of these could be made independently of other changes, howeveb and it seems useful to analyze them separately. -- A suggestion has been made simply to abolish the system. .Sentiment through- -19- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 out the Community, however, is over- whelmingly in favor of its retention in some form, and there seems little need. to discuss this further. -- A more realistic idea, and one that is built into some of the suggestions for production management, is that of re- lieving the NI0's of this management func- tion. As noted earlier, this would give the NIO's more time for their staff re- sponsibilities to the DCI and their con-' suer and Community liaison functions. It would relieve the pressure to provide them more staff and might make-it possible to reduce their number. Most important, it -- It has been pointed out that some NIO's are much busier than others, that some have broad Community responsibilities while others are more narrowly focused and have would resclve the conflict between them and the line production managers. Or. the other hand, it would vitiate the original concept of the NI0's, and might weaken the ability to serve the DCI. few Community resources to support them. This raises the possibility that-some NIO's -20- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 should be full-time and others not. Coupled with this is the thought that some generalists might then be added-to the NIO group. Part- time NI0's would combine their NIO responsi- bilities with management of appropriate pro- duction elements. In practice, however, these would have to be CIA officers, and the Community aspect of the NIO's would be correspondingly weakened. -- Finally, it would be possible to go one step further and wake all the.NlO's heads of corresponding oduction organizations If these organizations are those of CIA, this suggestion amounts to abolition of the system and return to the concept of CIA as the DCI's coordinating Staff. If they are those of the Office of National Intelligence proposed above, the Community aspect is retained, but NIO's who are organization managers will have little time for their staff or liaison roles. _ Some Possible Approaches f P J7. On the basis of this analysis, it is now possible to assemble the parts into models of working systems. We have developed five such models, ranging from something resembling the present NIO -21- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 It would establish a better balance a NIA t ti mo authority. "IV 0' 41r, 20. Model II addresses itself specifically to this problem. The NI0's would be relieved of any responsibility for production would not however d go- , o anything about the key problem of divided I ng responsfbl lIties. It -22- emphasize the production of National Estimates. A separate. set system to. a rather radical change in the way the Community does business. These models are illustrative only; features of one could, in many cases, be adapted to another. For simplicity, the diagrams shows how current intelligence would be produced. 18. Model I is the present system with minor modifications. A external review process would be added either by requiring a collegial review of estimates by several NIO's or by the formation and South Asia, and one for Africa and Latin America. Each of the three might be provided an additional assistant and the generalists of ad hoc review panels. Three positions for generalists recruited externally might be created by e.imination of the NI0's for Special Project (however useful, is this an NIO function?) and for Economics . (duplicates D/OER) and a consolidation of five assignments to pro- ' vide one NIO for East Asia (i di l nc u ng Southeast), one for Near East , P an assistant apiece without increasing the size of the NIO organi- zation. 19. Model I would require little disruption of present activities. It would meet some of the felt weaknesses of the NIO. system, especially in regard to external review and broad projection. 1 Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 N. k I management. (s responsibility would be placed in a sub-committee of NFIB consisting of CIA/DDI, Chairman, and corresponding DIA and INR members. All requests for inter-agency oroductign would be _ ddres oup, and it would decide whether the =task was to be undertaken, by whom it was to be drafted, and how it was to be managed and coordinated. Terms of reference would be worked out in consultation with the appropriate-NlO. Thus line managers would again become fully responsible for their product. At the same time the valuable staff and liaison services performed by the NIO's would continue. The present "production committees" of USIB would report to the Steering Group. 21. Under this arrangement the NIO's might be reorganized as in Model I, but with a reduced supporting staff. Their total number might be reduced by further consolidation or by a system under which only those with major Community coordinating roles trat P egic rograms, Conventional Forces, USSR, China, Middle East) would be full-time. CIA officers in appropriate substantive line l~. positions would assume the duties of the others. 22. Model II meets most criticisms of the present system and provides the means for a significantly better product. It F4?T-+Rc-S V/1 preserves the best f. r or of the NIO system, notably a substantive V staff directly under the DCI to monitor the full range of Community activities. Its major disadvantage would appear to be uncertainty as to whether the RIO-Steering Group-producing element linkages I ' would work efficiently. -23- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 23. el III is the simplest and moss, efficient of those 5L to presented. It would attach to the DCI an advisory Board (of NIO's " of .aer, ner l4sts, of a combination), but return to CIA the produc jbn mean that CIA would be preparing them. The DCI would have to be 7 A.t management and coordinating function. 24. As compared with Model II, Model III would provide roughly the same degree of review.- The "Board" could be consti- tuted in any of the ways suggested. The NIO's could be retained and could do everything they now do except produ_c_tton maow. n~nt. The change would place the basic responsibility for drafting with those elements dedicated exclusively to national intelligence. This would in general produce better drafts, but it would also willing to defend the concept that CIA is his staff if he wants to take this route. 25. Model IV is the Board/Staff of National Estimates as it of Current Intelligence would be used as the framework for an Office of National Intelligence answering to the DCI. Such an office, Jointly managed and manned by CIA, DIA, and INR, would be responsible used to operate. The Senate Select Committee apparently wants a return to this structure. It would be very difficult to do so, especially after analysts throughout the Community have been more deeply involved in production. The consensus is that there are advantages to a collegial board but that the staff has been over- taken by the ;.iaturing of line analysts. This solution, as noted above, no longer is a valid one. 26. Model V is the radical solution. In it CIA's Office -24- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 for the full ige of intelligence production ror policy support, from the most current intelligence to national estimates. It would be organized regionally, with the bulk of its analysts political, but each regional division would have strong. economic and military. staffs. These would in turn draw on the research elements of DIA, CIA and INR. The latter would no longer deal with current support matters, and the new office would be solely responsible, not only to the DCI, but also to the Secretaries of State and Defense. 27. 'A generalist Board of Review might well continue ad- visory to the DCI, but under thosconcept the NIO's would become the line officers responsible for production in their areas of interest, e.g., the Chief, Western Hemisphere, of the Office of National Intelligence would also be the NIO for the Western Hemis- phere. 28. Model y would be a real departure in the direction of Congress' original intent in 1947. It, in effect, reinvents CIA. It would also be extremely difficult to administer well. In par- ticular, joint manning could be a problem. The core would have to be CIA, but neither DIA nor State would readily come forward with personnel of comparable quality. If they did not, and if the organization could not be managed as a cooperative enterprise, then the DC9 would have given up effective CIA mechanisms for even more cumbersome Community coordination. 29. On the other hand, Model V would provide a single source for intelligence in support of national policy. Thus the same analysts, using the same sources, would be producing current Intel- -25- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 l ligence, natic. .1 estimates, and all the forms in between. This would provide a greater coherence to national reporting. Model V would provide the maximum centralization of the production functl6 under the DCI. It also would have the disadvantages of Model IV in spades: potential elitism, isolation of analysts from drafters, and drafters from hard facts; NIO's limited in their cross-functional roles. -26- Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 i Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 h O Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 i Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 ti O E h b O to- it Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 i Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 d a 0 0 Z Z me w s 0 Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 .OFFICE OF THE CHAIRMAN Tab A UO 3 October 1973 MEMORANDUM FOR USIB PRINCIPALS SUBJECT- : National Intelligence Officers 1. Effective 1 October 1973, Mr. George A. Carver, Jr. is appointed Deputy to the Director of Central Intelligence for National' Intelligence Officers (1)/DCI/NIO).. National Intelligence Officers will be appointed by the DCI for such geographical areas or func- tional subjects as the DCI may deem necessary from time to time. Each National Intelligence Officer will be the Director's personal - representative and will report directly to t'ie DCI on 'iis area of responsibility. Any tasking the NIOs levy on other elements of the Intelligence Con tunity:wiU be subject to the DCI's approval and will pass through the normal command channels of USIB member agencies. It is my hope, however, that the NIOs will maintain extensive informal. direct contacts with the elements of USIB member agencies and others in the official and private sectors cognizant of the NIO's area of respon- sibility. 2. The primary function of an NIO will be to provide contact laterally on his subject across the functionally organized Intelligence Community and with customers and outside consultants as required- Each NIO will be responsible to the Director for providing Intelligence Cornrnunity coot inated products (using such panels of experts or ad hoc committees and arranging USIB consideration as may be needed) to satisfy requirements for NIEs, NSSM responses, DCI briefings, etc. Each NIO will assist the Director in identifying customer -needs for National Intelligence, evaluations of product and program effective- ness, uncertainties requiring collection guidance, analysis or production, Exempt from general declassification schedule of E.O. 11652, exemption = category 5B (2). Automatically declassified on: date impossible to determine. Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 I Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5 aril national policy problems on which national Intelligence might offer assistance. Each NIO will maintain close personal contact with the NSC Staff and other principal intelligence consumers and contri- butor s at-the department level. Every NIO will be charged with presen~ir_o for the Director's review fully objective presentations of i ons. alternate views and interpretat . 3. The Deputy to the Director of Central Intelligence for the National Intelligence Officers (D/DCI/NIO) is assigned administrative meetings and coordinating authority over the NIOs and will chair schedules, of of. the MOs for discussion of production standards, quality control, and product review. 4. The MOs will replace the present Board and Office of National . Estimates, the Special Assistant for Vietnamese Affairs, and other units as appropriate.. - r ?s? E'T f r, W T T A Teo Declassified and Approved For Release 2012/08/27: CIA-RDP93T01132R000100010017-5