-Caveat Lector-

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Forwarded from the New Paradigms Project [Not Necessarily Endorsed]:
From: Remy C. <[EMAIL PROTECTED]>
To: endsecrecy list <[EMAIL PROTECTED]>
Subject: [endsecrecy] Classification and Control
Date: Tuesday, December 21, 1999 11:15 AM

From: "Dunn, Steven J." <[EMAIL PROTECTED]>
To: 'CE List' <[EMAIL PROTECTED]>, '
UFO Updates' <[EMAIL PROTECTED]>,
'Skywatch' <[EMAIL PROTECTED]>
Subject: [SO] Classification and Control
Date: Mon, 20 Dec 1999 09:39:11 -0800


There are two types of security markings on classified documents:
classification markings and control markings.

There are currently only three classifications: Confidential, Secret, and
Top Secret.

Control markings are used to further limit access to a classified document.
In this sense, there have *always* been classifications "above top secret."

To use a prosaic example, suppose you were a French Air Force officer acting
as liaison to General Horner's HQ during the Gulf War.  Although you
personally may have had a top secret clearance, under no circumstances
should you have been permitted to see a document marked "NOFORN," even
though its classification was only confidential.

The establishing directive for classification markings is, presently,
Executive Order 12958.  Each organization that created classified documents
issues its own directive implementing the EO, for example, DoD Directive
5200.1 for the military and DCID 1/7 for the CIA.

(BTW, all these documents are unclassified, and EO 12958 and DCID 1/7 are
available online, so there are no "leaks" here. [Dammit Liddy - put down
that pipe wrench!] This is just a junior-high-level treatise on security
markings for those who wonder what all the fuss on TOP SECRET RESTRICTED is
about.)

Although we've been using the same classifications for over 50 years (minus
"restricted," which was a classification until rescinded by EO 10501 in
1953), control markings do become superceded, and others take their place.
I was surprised to learn from DCID 1/7 that NOFORN and WNINTEL (Warning
Notice - Intelligence Sources or Methods Involved) are no longer valid.
Hell, they've been around for so long, it's almost like losing a couple of
old friends. _Requiescat in pace_ NOFORN and WNINTEL.

Now, human nature being what it is, superceded markings can continue to be
used after they are no longer valid, just as I am certain that some old fart
like me is still using NOFORN because he hasn't yet got the word.  That
being said, my comment in a earlier posting still holds true - even if the
originator/marker of a memo had forgotten that "restricted" was no longer
any good, since it was a *classification,* and not a *control marking,*
labeling a document TOP SECRET RESTRICTED is like calling it TOP SECRET
CONFIDENTIAL - redundant, repetitive, and obviously wrong to whoever
reviewed it before it went out.

This endth the lesson.

Merry Christmas,

Steven




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