Derivative Classification - National ArchivesPersons who apply derivative classification markings...

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Derivative Classification May 2015

Transcript of Derivative Classification - National ArchivesPersons who apply derivative classification markings...

Page 1: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Derivative Classification

May 2015

Page 2: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

What Derivative Classification Is

“Derivative classification” means the incorporating, paraphrasing, restating, or generating in new form information that is already classified, and marking the newly developed material consistent with the classification markings that apply to the source information.

“Derivative classification” includes the classification of information based on classification guidance.

Derivative classifiers do not need to possess original classification authority.

References: E.O. 13526, Section 2.1 32 CFR 2001.22

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Page 3: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

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What Derivative Classification Is Not

“Derivative classification” is not the duplication or reproduction of existing classified information.

Page 4: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Persons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every 2 years.

The training shall consist of (at a minimum):

• The proper application of the derivative classification principles of E.O. 13526

References: E.O. 13526, Section 2.1 32 CFR 2001.71(d)

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Page 5: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Persons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every 2 years.

The training shall consist of (at a minimum):

• The proper application of the derivative classification principles of E.O. 13526

• Emphasis on avoiding over-classification • Reducing Over-Classification Act

References: E.O. 13526, Section 2.1 32 CFR 2001.71(d)

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Page 6: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Persons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every 2 years.

The training shall consist of (at a minimum):

• The proper application of the derivative classification principles of E.O. 13526

• Emphasis on avoiding over-classification • Reducing Over-Classification Act

• Classification levels

References: E.O. 13526, Section 2.1 32 CFR 2001.71(d)

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Page 7: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Persons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every 2 years.

The training shall consist of (at a minimum):

• The proper application of the derivative classification principles of E.O. 13526

• Emphasis on avoiding over-classification • Reducing Over-Classification Act

• Classification levels

Top Secret Secret

Confidential

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Page 8: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Persons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every 2 years.

The training shall consist of (at a minimum):

• The proper application of the derivative classification principles of E.O. 13526

• Emphasis on avoiding over-classification • Reducing Over-Classification Act

• Classification levels

ORCON NOFORN

SCI CUIFOUO

NATO

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Page 9: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Continued - The training shall consist of (at a minimum):

• Duration of classification • E.O. 13526, Section 1.5, Section 2.1 • 32 CFR 2001.12, 2001.22(e)

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Page 10: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Continued - The training shall consist of (at a minimum):

• Duration of classification • E.O. 13526, Section 1.5, Section 2.1 • 32 CFR 2001.12, 2001.22

• Identification and markings • E.O. 13526, Section 1.6, Section 2.1 • 32 CFR 2001 Subpart C

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Page 11: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Continued - The training shall consist of (at a minimum):

• Duration of classification • E.O. 13526, Section 1.5, Section 2.1 • 32 CFR 2001.12, 2001.22

• Identification and markings • E.O. 13526, Section 1.6, Section 2.1 • 32 CFR 2001 Subpart C

• Classification prohibitions and limitations • E.O. 13526, Section 1.7 • 32 CFR 2001.13

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Page 12: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Continued - The training shall consist of (at a minimum):

• Duration of classification • E.O. 13526, Section 1.5, Section 2.1 • 32 CFR 2001.12, 2001.22

• Identification and markings • E.O. 13526, Section 1.6, Section 2.1 • 32 CFR 2001 Subpart C

• Classification prohibitions and limitations • E.O. 13526, Section 1.7 • 32 CFR 2001.13

• Sanctions • E.O. 13526, Section 5.5

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Page 13: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Continued - The training shall consist of (at a minimum):

• Duration of classification • E.O. 13526, Section 1.5, Section 2.1 • 32 CFR 2001.12, 2001.22

• Identification and markings • E.O. 13526, Section 1.6, Section 2.1 • 32 CFR 2001 Subpart C

• Classification prohibitions and limitations • E.O. 13526, Section 1.7 • 32 CFR 2001.13

• Sanctions • E.O. 13526, Section 5.5

• Classification challenges • E.O. 13526, Section 1.8 • 32 CFR 2001.14

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Page 14: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Continued - The training shall consist of (at a minimum):

• Security classification guides • E.O. 13526, Section 2.2 • 32 CFR 2001.12, 2001.15

• Fundamental classification guidance review (FCGR) • E.O. 13526, Section 1.9 • 32 CFR 2001.16

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Page 15: Derivative Classification - National ArchivesPersons who apply derivative classification markings (create derivatively classified documents) shall receive training at least once every

Training Requirements

Continued - The training shall consist of (at a minimum):

• Security classification guides • E.O. 13526, Section 2.2 • 32 CFR 2001.12, 2001.15

• Fundamental classification guidance review (FCGR) • E.O. 13526, Section 1.9 • 32 CFR 2001.16

• Information sharing

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