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FEDERAL INFORMATION POLICY INF 390N.1/COM 386 Unique Number #28180/05495 Dr. Philip Doty School of Information University of Texas at Austin Fall 2007 Class time: Tuesday 9:00 AM – 12:00 N Place: SZB 464 Office: SZB 570 Office hrs: Tuesday 1:00 – 2:00 PM By appointment other times Telephone: 512.471.3746 – direct line 512.471.2742 – iSchool receptionist 512.471.3821 – main iSchool office Internet: [email protected] http://www.ischool.utexas.edu/~pdoty/index.htm Class URL: http://courses.ischool.utexas.edu/Doty_Philip/2007/fall/INF390N1/ Copyright Philip Doty – University of Texas at Austin – July 2007 1

Transcript of FEDERAL INFORMATION POLICYcourses.ischool.utexas.edu/Doty_Philip/2007/fall/INF390N... · Web...

FEDERAL INFORMATION POLICY

INF 390N.1/COM 386

Unique Number #28180/05495

Dr. Philip DotySchool of Information

University of Texas at Austin

Fall 2007

Class time: Tuesday 9:00 AM – 12:00 N

Place: SZB 464

Office: SZB 570

Office hrs:Tuesday 1:00 – 2:00 PM

By appointment other times

Telephone: 512.471.3746 – direct line512.471.2742 – iSchool receptionist512.471.3821 – main iSchool office

Internet: [email protected]://www.ischool.utexas.edu/~pdoty/index.htm

Class URL: http://courses.ischool.utexas.edu/Doty_Philip/2007/fall/INF390N1/

TA: Sidney [email protected]

Office hours: TBA

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TABLE OF CONTENTS

Introduction to the course 3

Students’ collaboration 3

Expectations of students’ performance 4

Analysis and holism in reading, writing, and presenting 5

Standards for written work 6

Editing conventions 10

Grading 11

Texts and other tools 12

List of assignments 13

Outline of course 14

Schedule 16

Assignments 21

Suggestions for writing policy analysis 24

References 27

References in the schedule and assignmentsSelected federal cases"Reference" textsReportsGovernmental and commercial serial sources of government informationJournals and other serial sources on information policy and government informationNewspapersOther electronic sources

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INTRODUCTION TO THE COURSE

INF 390N.1, Federal Information Policy, provides an overview of U.S. federal information policy and its implications for society. We will consider the federal information policy system within the broader context of public policy, key information policy areas, and the structures and processes involved in the formulation of federal information policies. Students will develop a critical understanding of a variety of approaches to policy analysis and a variety of policy analysis techniques. The class will give special attention to the contribution of Information Studies as a discipline to policy formation and analysis.

Federal information policy comprises two major kinds of information policies: (1) policies that control government information, i.e., information that the federal government and government-sponsored entities generate, collect, “store,” and distribute; and (2) policies that control how information is distributed in society, e.g., policies related to “intellectual property,” privacy, surveillance and national security, freedom of expression, media regulation, intellectual freedom, contracts, classification of information, the use of categories such as “sensitive but unclassified” information, torts, and equity of information access. INF 390N.1 emphasizes this second kind of information policy. A special focus will be electronic information, including those policies related to privacy, surveillance, and freedom of information since the events of September 11, 2001.

INF 390N.1 will (a) increase students' knowledge of major federal information policies and how to track their development, (b) improve students' ability to analyze critically the implications of federal policies for managing information as well as for activities in public and private venues, and (c) enhance students' ability to influence the policy system as professionals and private citizens.

Thus, the course will give students the opportunity to:

1. Concentrate on several areas in information policy: the foundations of information policy, policy as the expression and collision of values, privacy, surveillance and security, the growing use of information classification and the category of “sensitive but unclassified” information, and freedom of information, particularly since 9/11/2001

2. Examine the use of what some have called “rights talk” (Glendon, 1991)3. Consider the seductive nature of the “argument culture” and how we can avoid

its limitations and obscuring logic and locutions, especially those related to so-called “debate” (Tannen, 1998)

4. Explore the relationships among information policy and various information technologies and trends

5. Identify major stakeholders in information policy and the relationships among them

6. Develop skill in information policy analysis and explore how various disciplines can contribute to the analysis of public policy

7. Explore a variety of approaches to understanding public policy8. Become acquainted with print and electronic sources of government information

and government information policy, especially legal information9. Conduct research related to an information policy area of their choice; although

U.S. federal policy is the focus of the course, students are encouraged to engage information policy issues at the international, state, and local level as their interests dictate

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10. Communicate, in both written and oral form, in a collegial and scholarly atmosphere.

STUDENTS’ COLLABORATION

The instructor encourages collaboration and collegiality among the students enrolled in the course from the iSchool and elsewhere, and assignments are designed in part to foster cooperative work among students and across disciplines.

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EXPECTATIONS OF STUDENTS’ PERFORMANCE

Students are expected to be involved, creative, and vigorous participants in class discussions and in the overall conduct of the class. In addition, students are expected to:

• Attend all class sessions; if a student misses a class, it is her responsibility to arrange with another student to obtain all notes, handouts, and assignment sheets.

• Read all material prior to class; students are expected to use the course readings to inform their classroom participation and their writing. Students must learn to integrate what they read with what they say and write. This last imperative is essential to the development of professional expertise and to the development of a collegial professional persona.

• Educate themselves and their peers. Successful completion of graduate academic programs and participation in professional life depend upon a willingness to demonstrate initiative and creativity. Participation in the professional and personal growth of colleagues is essential to one’s own success as well as theirs. Such collegiality is at the heart of scholarship, so some assignments are designed to encourage collaboration.

Spend at least 3-4 hours in preparation for each hour in the classroom; therefore, a 3-credit graduate hour course requires a minimum of 10-12 hours per week of work outside the classroom.

• Participate in all class discussions.

• Complete all assignments on time; late assignments will not be accepted except in the particular circumstances noted below. Failure to complete any assignment on time will result in a failing grade for the course.

• Be responsible with collective property, especially books and other material on reserve.

• Ask for help from the instructor or the teaching assistant, either in class, during office hours, on the telephone, through email, or in any other appropriate way. Email is especially appropriate for information questions, but please recall that Doty has limited access to email outside the office. Unless there are compelling privacy concerns, it is always wise to send a copy of any email intended for the instructor to the TA as well; she has access to email more regularly.

Academic dishonesty, such as plagiarism, cheating, or academic fraud, will not be tolerated and will incur severe penalties, including failure for the course. If there is concern about behavior that may be academically dishonest, consult the instructor. Students should refer to the UT General Information Bulletin, Appendix C, Sections 11-304 and 11-802 and Texas is the Best . . . HONESTLY! (1988) by the Cabinet of College Councils and the Office of the Dean of Students.

The instructor is happy to provide all appropriate accommodations for students with documented disabilities. The University’s Office of the Dean of Students at

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471.6259, 471.4641 TTY, can provide further information and referrals as necessary.

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ANALYSIS AND HOLISM IN READING, WRITING, AND PRESENTING

Students in this class must be analytic in their reading of others' work, in their own writing, and in their presentations. What follows are suggestions for developing analytic and critical methods of thinking and communication. These suggestions are also indications of what you should expect from the writing and speaking of others.

At the same time, however, please remember that a holistic, integrative understanding of context must always complement depth of analysis.

First and foremost, maximize clarity – be clear, but not simplistic or patronizing.

Remember that writing is a form of thinking, not just a medium to "display" the results of thinking; make your thinking engaging, reflective, and clear.

Provide enough context for your remarks that your audience can understand them but not so much that your audience's attention or comprehension is lost.

Be specific.

Avoid jargon, undefined terms, undefined acronyms, colloquialisms, clichés, and vague language.

Give examples.

Be critical, not dismissive, of others' work; be skeptical, not cynical.

Answer the difficult but important "how?," "why?," and “so what?” questions.

Support assertions with evidence.

Make explicit why evidence used to support an assertion does so.

Identify and explore the specific practical, social, and intellectual implications of courses of action.

Be evaluative. Synthesize and internalize existing knowledge without losing your own critical point of view.

Identify the specific criteria against which others' work and options for action will be assessed.

See the Standards for Written Work and the assignment descriptions in this syllabus for further explanations and examples.

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STANDARDS FOR WRITTEN WORK

You will be expected to meet professional standards of maturity, clarity, grammar, spelling, and organization in your written work for this class, and, to that end, I offer the following remarks. Review these standards both before and after writing; they are used to evaluate your work.

Every writer is faced with the problem of not knowing what his or her audience knows about the topic at hand; therefore, effective communication depends upon maximizing clarity. As Wolcott reminds us in Writing Up Qualitative Research (1990, p. 47): "Address . . . the many who do not know, not the few who do." It is also important to remember that clarity of ideas, clarity of language, and clarity of syntax are interrelated and mutually reinforcing.

Good writing makes for good thinking and vice versa. Writing is a form of inquiry, a way to think, not a reflection of some supposed static thought “in” the mind. A vivid example of how this complex process of composition and thought works is in the unexpurgated version of Theodore Dreiser’s Sister Carrie (1994, p. 144):

Hurstwood surprised himself with his fluency. By the natural law which governs all effort, what he wrote reacted upon him. He began to feel those subtleties which he could find words to express. With every word came increased conception. Those inmost breathings which thus found words took hold upon him.

We need not adopt Dreiser’s breathless metaphysics or naturalism to understand the point.

All written work for the class must be done on a word-processor and double-spaced, with 1" margins all the way around and in either 10 or 12 pt. font.

Some writing assignments will demand the use of notes (either footnotes or endnotes) and references. It is particularly important in professional schools such as the School of Information that notes and references are impeccably done. Please use APA (American Psychological Association) standards. There are other standard bibliographic and note formats, for example, in engineering and law, but social scientists and a growing number of humanists use APA. Familiarity with standard formats is essential for understanding others' work and for preparing submissions to journals, funding agencies, professional conferences, and the like. You may also want to consult the Publication Manual of the American Psychological Association (2001, 5th ed.).

Do not use a general dictionary or encyclopedia for defining terms in graduate school or in professional writing. If you want to use a reference source to define a term, use a specialized dictionary such as The Cambridge Encyclopedia of Philosophy or subject-specific encyclopedia, e.g., the International Encyclopedia of the Social and Behavioral Sciences. The best alternative, however, is having an understanding of the literature related to the term sufficient to provide a definition in the context of that literature.

Use a standard spell checker on your documents, but be aware that spell checking dictionaries: do not include most proper nouns, including personal and place names; omit most technical terms; include few foreign words and phrases; and

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cannot identify the error in using homophones, e.g., writing "there" instead of "their,” or in writing "the" instead of "them."

It is imperative that you proofread your work thoroughly and be precise in editing it. It is often helpful to have someone else read your writing, to eliminate errors and to increase clarity. Finally, each assignment should be handed in with a title page containing your full name, the date, the title of the assignment, and the class number (INF 390N.1). If you have any questions about these standards, I will be pleased to discuss them with you at any time.

CONTINUED

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Remember, every assignment must include a title page with:

• The title of the assignment

• Your name

• The date

• The class number – INF 390N.1.

Since the production of professional-level written work is one of the aims of the class, I will read and edit your work as the editor of a professional journal or the moderator of a technical session at a professional conference would. The reminders below will help you prepare professional written work appropriate to any situation. Note the asterisked errors in #'s 3, 4, 9, 11, 12, 15, 16, 19, 21, and 25 (some have more than one error):

1. Staple all papers for this class in the upper left-hand corner. Do not use covers, binders, or other means of keeping the pages together.

2. Number all pages after the title page. Notes and references do not count against page limits.

3. Use formal, academic prose. Avoid colloquial language, *you know?* It is essential in graduate work and in professional communication to avoid failures in diction – be serious and academic when called for, be informal and relaxed when called for, and be everything in between as necessary. For this course, avoid words and phrases such as "agenda," "problem with," "deal with," "handle," "window of," "goes into," "broken down into," "viable," and "option."

4. Avoid clichés. They are vague, *fail to "push the envelope," and do not provide "relevant input."*

5. Avoid computer technospeak like "input," "feedback," or "processing information" except when using such terms in specific technical ways.

6. Avoid using “content” as a noun.

7. Do not use the term "relevant" except in its information retrieval sense. Ordinarily, it is a colloquial cliché, but it also has a strict technical meaning in information studies.

8. Do not use "quality" as an adjective; it is vague, cliché, and colloquial. Instead use "high-quality," "excellent," "superior," or whatever more formal phrase you deem appropriate.

9. Study the APA style convention for the proper use of ellipsis*. . . .*

10. Avoid using the terms "objective" and "subjective" in their evidentiary senses; these terms entail major philosophical, epistemological controversy. Avoid terms such as "facts," "factual," "proven," and related constructions for similar reasons.

11. Avoid contractions. *Don't* use them in formal writing.

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12. Be circumspect in using the term "this," especially in the beginning of a sentence. *THIS* is often a problem because the referent is unclear. Pay strict attention to providing clear referents for all pronouns. Especially ensure that pronouns and their referents agree in

CONTINUED

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number; e.g., "each person went to their home" is a poor construction because "each" is singular, as is the noun "person," while "their" is a plural form. Therefore, either the referent or the pronoun must change in number.

13. "If" ordinarily takes the subjunctive mood, e.g., "If he were [not "was"] only taller."

14. Put "only" in its appropriate place, near the word it modifies. For example, it is appropriate in spoken English to say that "he only goes to Antone's" when you mean that "the only place he frequents is Antone's." In written English, however, the sentence should read "he goes only to Antone's."

15. Do not confuse possessive, plural, or contracted forms, especially of pronouns. *Its* bad.

16. Do not confuse affect/effect, compliment/complement, or principle/principal. Readers will not *complement* your work or *it's* *principle* *affect* on them.

17. Avoid misplaced modifiers; e.g., it is inappropriate to write the following sentence: As someone interested in the history of Mesoamerica, it was important for me to attend the lecture. The sentence is inappropriate because the phrase "As someone interested in the history of Mesoamerica" is meant to modify the next immediate word, which should then, obviously, be both a person and the subject of the sentence. It should modify the word "I" by preceding it immediately. One good alternative for the sentence is: As someone interested in the history of Mesoamerica, I was especially eager to attend the lecture.

18. Avoid use of "valid," "parameter," "bias," "reliability," and "paradigm," except in limited technical ways. These are important research terms and should be used with precision.

19. Remember that the words "data," "media," "criteria," "strata," and "phenomena" are all PLURAL forms. They *TAKES* plural verbs. If you use any of these plural forms in a singular construction, e.g., "the data is," you will make the instructor very unhappy :-(.

20. "Number," "many," and "fewer" are used with plural nouns (a number of horses, many horses, and fewer horses). “Amount," "much," and "less" are used with singular nouns (an amount of hydrogen, much hydrogen, and less hydrogen). Another useful way to make this distinction is to recall that "many" is used for countable nouns, while "much" is used for uncountable nouns.

21. *The passive voice should generally not be used.*

22. "Between" is used with two alternatives, while "among" is used with three or more.

23. Generally avoid the use of honorifics such as Mister, Doctor, Ms., and so on when referring to persons in your writing, especially when citing their written work. Use last names and dates as appropriate in APA.

24. There is no generally accepted standard for citing electronic resources. If you cite them, give an indication, as specifically as possible, of:

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- responsibility (who?)- title (what?)- date of creation (when?)- date viewed (when?)- place to find the source (where? how?).

CONTINUED

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See the Publication Manual of the American Psychological Association (2001, 5th ed., pp. 213-214, 231, and 268-281) for a discussion of citing electronic material and useful examples. Also see Web Extension to American Psychological Association Style (WEAPAS) at http://www.beadsland.com/weapas/#SCRIBE for more guidance.

25. *PROFREAD! PROOFREED! PROOOFREAD!*

26. Citation, quotation, and reference are nouns; cite, quote, and refer to are verbs.

27. Use double quotation marks (“abc.”), not single quotation marks (‘xyz.’), as a matter of course. Single quotation marks are to be used to indicate quotations within quotations.

28. Provide a specific page number for all direct quotations. If the quotation is from a Web page or other digital source, provide at least the paragraph number and/or other directional cues, e.g., “(Davis, 1993, section II, ¶ 4).”

29. In ordinary American English, as ≠ because.

30. Use "about" instead of the tortured locution "as to."

31. In much of social science and humanistic study, the term "issue" is used in a technical way to

identify sources of public controversy or dissensus. Please use the term to refer to topics about which there is substantial public disagreement, NOT synonymously with general terms such as "area," "topic," or the like.

32. Please do not start a sentence or any independent clause with “however.”

33. Avoid the use of “etc.” – it is awkward, colloquial, and vague.

34. Do not use the term “subjects” to describe research participants. “Respondents,” “participants,” and “informants” are preferred and have been for decades.

35. Do not use notes unless absolutely necessary, but, if you must use them, use endnotes not footnotes.

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SOME EDITING CONVENTIONS FOR STUDENTS’ PAPERS

Symbol Meaning

# number OR insert a space; context will help you decipher its meaning

AWK awkward; and usually compromises clarity as well

BLOCK make into a block quotation without external quotation marks; do so with quotations ≥ 4 lines

caps capitalize

COLLOQ colloquial and to be avoided

dB database

FRAG sentence fragment; often that means that the verb and/or subject of the sentence is missing

ITAL italicize

j journal

lc make into lower case

lib'ship librarianship

org, org’l organization, organizational

PL plural

Q question

Q’naire questionnaire

REF? what is the referent of this pronoun? to what or whom does it refer?

RQ research question

sp spelling

SING singular

w/ with

w.c.? word choice?

I also use check marks to indicate that the writer has made an especially good point. Wavy lines indicate that usage or reasoning is suspect.

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GRADING

Grades for this class include:

A+ Extraordinarily high achievement not recognized by the UniversityA Superior 4.00A- Excellent 3.67B+ Good 3.33B Satisfactory 3.00B- Barely satisfactory 2.67C+ Unsatisfactory 2.33C Unsatisfactory 2.00C- Unsatisfactory 1.67F Unacceptable and failing. 0.00.

See the memorandum from former Dean Brooke Sheldon dated August 13, 1991, and the notice in the School of Information student orientation packet for explanations of this system. Consult the iSchool Web site (http://www.ischool.utexas.edu/programs/general_info.php) and the Graduate School Catalogue (e.g., http://www.utexas.edu/student/registrar/catalogs/grad05-07/ch1/ch1a.html#Nature.and.Purpose and http://www.utexas.edu/student/registrar/catalogs/grad05-07/ch1/ch1b.html#Student.Responsibility) for more on standards of work. While the University does not accept the grade of A+, the instructor may assign the grade to students whose work is extraordinary.

The grade of B signals acceptable, satisfactory performance in graduate school. The instructor reserves the grade of A for students who demonstrate a command of the concepts and techniques discussed, have the ability to synthesize and integrate them in a professional manner, communicate them effectively, and successfully inform the work of other students.

The grade of incomplete (X) is reserved for students in extraordinary circumstances and must be negotiated with the instructor before the end of the semester. See the former Dean's memorandum of August 13, 1991, available from the main iSchool office.

I use points to evaluate assignments, not letter grades. Points on any assignment are determined using an arithmetic – not a proportional – algorithm. For example, 14/20 points on an assignment does NOT translate to 70% of the credit, or a D. Instead 14/20 points is roughly equivalent to a B. If any student's semester point total ≥ 90 (is equal to or greater than 90), then s/he will have earned an A of some kind. If the semester point total ≥ 80, then s/he will have earned at least a B of some kind. Whether these are A+, A, A-, B+, B, or B- depends upon the comparison of point totals for all students. For example, if a student earns a total of 90 points and the highest point total in the class is 98, the student would earn an A-. If, on the other hand, a student earns 90 points and the highest point total in the class is 91, then the student would earn an A. This system will be further explained throughout the semester.

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TEXTS AND OTHER TOOLS

There are five required texts for this class; all can be purchased at the University Coop on Guadalupe. Many of the other readings are available online, and those readings that are neither textbooks nor available from online subscriptions are available in the Course Documents section of the course BlackBoard site. All of the required readings will be on Reserve at PCL.

The required texts are:

Abbate, Janet. (2000). Inventing the Internet. Cambridge, MA: MIT. (Original work published 1999)

Agre, Philip E., & Rotenberg, Marc. (Eds.). (1997). Technology and privacy: The new landscape. Cambridge, MA: MIT.

Lapham, Lewis H. (2004). Gag rule: On the suppression of dissent and the stifling of democracy. New York: Penguin Books.

Lyon, David. (Ed.). (2006b).  Theorizing surveillance: The panopticon and beyond. Portland, OR:

Willan.Majchrzak, Ann. (1984). Methods for policy research. Newbury Park, CA:

Sage.

All the texts address political questions and, thus, are inherently controversial and value-laden. One of the major goals of the course is to help students move beyond the simplistic “here’s my personal opinion . . .” to a more analytic, historical, and theoretically grounded understanding of information conflicts and politics. For example, some may see Lapham (2004) as a political screed. In fact, two of the book’s great strengths are its historical exposition of dissent over 200 years of our polity’s history and Lapham’s fundamental distrust of governmental power. This last characteristic shows us that reductive and colloquial notions of political left/right and liberal/conservative are inadequate to give us scholarly perspective on questions of information policy. Such notions are out of place in this class.

Additional valuable texts include:

Burger, Robert H. (1993). Information policy: A framework for evaluation and policy research. Norwood, NJ: Ablex.

Easton, David. (1965). A framework for political analysis. Chicago: University of Chicago.

Hernon, Peter, & McClure, Charles R. (1987). Federal information policies in the 1980s: Conflicts and issues. Norwood, NJ: Ablex

Hernon, Peter, McClure, Charles R., & Relyea, Harold. (Eds.). (1996). Federal information policies in the 1990s: Views and perspectives. Norwood, NJ: Ablex.

Horwitz, Robert Britt. (1991). The irony of regulatory reform : The deregulation of American telecommunications. New York: Oxford University.

Lessig, Lawrence. (1999b). Code and other laws of cyberspace. New York: Basic Books.

Lessig, Lawrence. (2001). The future of ideas: The fate of the commons in a connected world. New York: Random House.

Lessig, Lawrence. (2004). Free culture: How big media uses [sic] technology and the law to lock down culture and control creativity. New York: Penguin.

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McClure, Charles R., & Hernon, Peter. (Eds.). (1989). United States scientific and technical information policies: Views and perspectives. Norwood, NJ: Ablex

McClure, Charles R., Hernon, Peter, & Relyea, Harold C. (Eds.). (1989). United States government information policies: Views and perspectives. Norwood, NJ: Ablex.

Vaidhyanathan, Siva. (2001). Copyrights and copywrongs: The rise of intellectual property and how it threatens creativity. New York: New York University.

Vaidhyanathan, Siva. (2004). The anarchist in the library: How the clash between freedom and control is hacking the real world and crashing the system. New York: Basic Books.

BlackBoard and direct email messages will be used to inform students of changes in the course schedule, discuss assignments, and the like. You will also find Declan McCullagh's mailing list Politech (http://www.politechbot.com/) especially useful, and you should subscribe to it and begin reviewing its archives by the second class of the semester.

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LIST OF ASSIGNMENTS

The instructor will provide additional information about each assignment. Written assignments are to be word-processed and double-spaced in 10- or 12-point font, with 1" margins. Assignments are due in class unless otherwise indicated. GRP indicates a group assignment.

Assignment Date Due Percent of Grade

Preparation and participation ----- 10%

Overman & Cahill (1990) (4 pp.) SEP 25, in class10

Analysis of Protect America Act of 2007 (6 pp.) OCT 23, in class15

Topic for information policy paper GRP or IND OCT 30, in class-----

Surveillant assemblage and surveillance theory (6 pp.) NOV 13, in class 20

Choice of presentation date NOV 13, in class -----

Presentation on information policy paper GRP or IND NOV 27 ,-----

DEC 4, in class

Draft of information policy paper NOV 27, in class -----GRP or IND

Review of another team's draft policy paper DEC 4, in class15

(3-4 pp.)

Final draft of information policy paper DEC 10, MON30

(20-25 pp.) GRP or IND 3:00 PM

All assignments must be handed in on time, and the instructor reserves the right to issue a course grade of F if any assignment is not completed. Late assignments will be accepted only if:

1. At least 24 hours before the date due, the instructor gives explicit permission to the student to hand the assignment in late.

2. At the same time, a specific date and time are agreed upon for the late submission.

3. The assignment is then submitted on or before the agreed-upon date and time.

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The first criterion can be met only in the most serious of health, family, or personal situations.

All of your assignments should adhere to the standards for written work; should be clear, succinct, and specific; and should be explicitly grounded in the readings, class discussions, and other sources as appropriate. You will find it particularly useful to write multiple drafts of your papers.

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OUTLINE OF COURSE

Meeting Date Topics

Unit 1: Introduction to the Study of Information Policy and the National Information Infrastructure

1 SEP 4 Introduction to the course – Review of the syllabusIntroduction to public policy and information policy

2 SEP 11 Approaches to policy analysis and information policy

3 SEP 18 Locating information policy sourcesModified Final Judgment (MFJ)1934 Communications Act1996 Telecommunications Act

4 SEP 25 Introduction to the National Information Infrastructure I:

History of the Internet and other national nets“Rights talk”Transcending the “argument culture”

DUE: Overman & Cahill (1990)(4 pp., double-spaced) (10%)

5 OCT 2 National Information Infrastructure II: Visions, models, and the

so-called “information commons”

Unit 2: Privacy, Surveillance, Freedom of Information, and the Management of Security Information

6 OCT 9 Privacy I – Introduction and overviewHistory in the U.S.Public/private spheres – an acceptable model?1974 Privacy Act – history and context

7 OCT 16 Privacy II – Current controversies and theoriesComputer matching and surveillanceUSA PATRIOT Act/Foreign Intelligence Surveillance Act

(FISA)Library and other recordsGendered discussions of privacy: U.S. Supreme

Court and Privacy

8 OCT 23 Surveillance I – Analytics beyond the panopticon Introduction

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ASIST The surveillant assemblageCCTVSurveillance and totalitarianism

DUE: Analysis of Protect America Act of 2007 (6 pp.) (15%)

9 OCT 30 Surveillance II – Theories in practiceThe so-called “war on terror”Web camsSurveillance and the body

DUE: Topic for information policy paper

10 NOV 6 Freedom of Information I – History and post-9/11 questions

General conceptsFreedom of Information Act (FOIA)FOIA and electronic informationClassification of informationE.O. 13233 and the secrecy of presidential records

11 NOV 13 Freedom of Information II – “Sensitive but unclassified”HistoryCurrent uses and conflicts

DUE: Surveillant assemblage and surveillance theory (6 pp.)

(20%)

DUE: Choice of presentation date

12 NOV 20 Managing security informationPower in information relations

Unit 3: Presentations of Students' Research

13 NOV 27 Policy paper presentations

DUE: Draft of information policy paper

14 DEC 4 Course evaluationPolicy paper presentationsSummary discussion

DUE: Review of another team’s draft (3-4 pp.) (15%)

DEC 10 Monday, 3:00 PM

DUE: Policy paper (20-25 pp.) (30%)

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SCHEDULE

The following schedule is tentative and may be adjusted as we progress through the semester. CD indicates that a reading is in the Course Documents section of the class BlackBoard site.

DATE TOPICS, ASSIGNMENTS, AND REQUIRED READINGS

Unit 1: Introduction to the Study of Information Policy and the National Information Infrastructure

SEP 4 Introduction to the course – Review of the syllabusIntroduction to public policy and information policy

READ: Overman & Cahill (1990) onlineRist (1997) CDSchön (1993) CD

AS: Burger (1993), Chapters 1 and 2Coates (1978)

SEP 11 Approaches to policy analysis and information policy

READ: Dror (1984) CDMajchrzak (1984), all – and be sure to read the (contested!)

Policy Research Glossary

National Research Council (2000), Appendix D (“Information Economics:

A Primer”) online

AS: Burger (1993), Chapter 6Doty (2001b)Dye (1995), Chapters 1, 2, and 13Lessig (2001), 1-4

18 Locating information policy sourcesModified Final Judgment (MFJ)1934 Communications Act1996 Telecommunications Act

READ: Abbate (2000), Introduction and 1Aufderheide (1999), 1 CDBrowne (1997a) onlineBrowne (1997b) onlineDoty (1998) CDRowlands (1996) CDCommunication Act of 1934/appropriate parts of the USC, passim Telecommunications Act of 1996 (PL 104-104) (read/retrieve, passim)

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AS: Aufderheide (1999), 2 and 5Congressional Research Service (2001)Hernon et al. (1999), 1, 12, and passimHorwitz (1991), Preface, 1-4 [skim]Lessig (2001), 5 and 6Robinson (1998), 1, 2, and passim

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SEP 25 Introduction to the National Information Infrastructure I: History of the Internet

and other national nets“Rights talk”Transcending the “argument culture”

READ: Abbate (2000), 2 and 3National Research Council (2000), Appendix C (“Networks:

How the Internet Works”) online

NTIA Web site -- http://www.ntia.doc.gov/

AS: Bertot and McClure (1996)Glendon (1991), passimInternet Engineering Task Force (IETF) Web siteInternet Society (ISOC) Web siteLessig (2001), 7 and 8McClure and Ryan (1996)Tannen (1998), passim

DUE: Essay on Overman & Cahill (1990) (4 pp., double-spaced) (10%)

OCT 2 National Information Infrastructure II: Visions, models, and the so-called

“information commons”

READ: Abbate (2000), 4, 5, and 6NRENAISSANCE Committee (1994), 4 (“Principles and

Practice”)

AS: DoC NTIA (1993) (retrieve)GAO (1994)Lessig (2001), 9 and 10

Unit 2: Privacy, Surveillance, Freedom of Information, and the Management of Security Information

OCT 9 Privacy I – Introduction and overviewHistory in the U.S.Public/private spheres – an acceptable model?1974 Privacy Act – history and context

READ: Agre (1997a)Agre (1997b)Burkert (1997)Fraser (1992)Warren & Brandeis (1890/1985) onlinePrivacy Act (5 USC 552a)

AS: Allen (1995) CD

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Gellman (1996a)Griswold v. Connecticut 381 U.S. 479 (1965)McGaw (1989)Relyea (2001)Raab & Mason (2005)Rosen (2000) CDWarren & Dearnley (2005)

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OCT 16 Privacy II – Current controversies and theoriesComputer matching and surveillanceUSA PATRIOT Act/Foreign Intelligence Surveillance Act (FISA)Library and other recordsGendered discussions of privacy: U.S. Supreme Court and Privacy

READ: USA PATRIOT Act (PL 107-56)(retrieve) § 215Bowers (2006)Davies (1997)Relyea (2002) onlineGellman (1997)Samarajiva (1997)Regan (2004) onlineSeifert & Relyea (2004) onlineStrickland (2003) online

AS: Olmstead v. United States 277 U.S. 438 (1928)Katz v. United States 389 U.S. 347, 351 (1967)Santa Clara County v. Southern Pacific Railroad Company 118

U.S. 394 (1886)Bailey & Caidi (2005) onlineCaidi & Ross (2005) onlineDoty (2001a) CDGellman (2002) onlineJaeger et al. (2006) onlineLessig (1999b)Mart (2004)Minow & Lipinski (2003), 5 (“Library Records and Privacy”)Stefik (1999b) Electronic Communications Privacy Act (PL 99-508)(retrieve)

23 Surveillance I – Analytics beyond the panopticonIntroduction

ASIST The surveillant assemblageCCTVSurveillance and totalitarianism

READ: Lyon (2006a)Haggerty (2006)Haggerty & Ericson (2000) onlineHier et al. (2006)Los (2006)

DUE: Analysis of Protect America Act of 2007 (6 pp.) (15%)

30 Surveillance II – Theories in practiceThe so-called “war on terror”Web camsSurveillance and the body

READ: Elmer & Opel (2006)Koskela (2006)Ball (2006)

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Gandy (2006)

DUE: Topic for information policy paper

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NOV 6 Freedom of Information I – History and post-9/11 questionsGeneral conceptsFreedom of Information Act (FOIA)FOIA and electronic informationClassification of informationE.O. 13233 and the secrecy of presidential records

READ: Freedom of Information Act (5 USC 552, as amended by PL 104-231,

110 Stat. 3048)[see the EPIC Web site as well as the U.S. Code]

E-FOIA [see the EPIC Web site]E.O. 13233 (“Further Implementation of the Presidential

Records Act,” 66 FR 214, 56025-56029) online

Barker (2005) onlineFeinberg (2004) onlineFBI’s FOIA and privacy site (http://foia.fbi.gov/)Part of the EPIC Web site (http://www.epic.org/open_gov/)

AS: Connors (2002) onlineGaidos (2006) onlineRoberts (2004) onlineShuler (2007) online

13 Freedom of Information II – “Sensitive but unclassified”HistoryCurrent uses and conflicts

READ: Knezo (2004) onlineKnezo (2006) onlineTaddeo (2006) online

AS: Cohen (2002) onlineShay (1989) online

DUE: Surveillant assemblage and surveillance theory (6 pp.) (20%)

DUE: Choice of presentation date

Nov 20 Managing security informationPower in information relations

READ: Dearstyne (2005) onlineFeinberg (2002) onlineFraser (1989) CDJaeger & Burnett (2005) onlineSeifert (2004) online

AS: Benoît (2002)Chen & Xu (2006) online

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Davies (2002)Strickland (2005) online

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Unit 3: Presentations of Students' Research

Nov 27 Policy paper presentations

DUE: Draft of information policy paper

Dec 4 Course evaluationPolicy paper presentationsSummary discussion

DUE: Review of another team’s draft (3-4 pp.) (15%)

Dec 10 Monday, 3:00 PM

DUE: Policy paper (20-25 pp.) (30%)

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ASSIGNMENTS

Please consult the sections in this syllabus on (1) Analysis and Holism in Reading, Writing, and Presenting and (2) Standards for Written Work before and after doing the assignments. I use those criteria, as well as others, in evaluating your work.

Essay on Overman & Cahill on information policy and values (1990) – Due September 25 (10%)

In this paper, Overman & Cahill (1990) discuss what they regard as the value conflicts at the base of federal information policy in the United States. Please write an essay 4 double-spaced pages long replying to question 1 AND either question 2 OR 3 below:

1. Overman & Cahill identify seven information policy values (pp. 805ff). Do you agree that these are the primary values in the context of information policy? Why or why not? (2 pp.)

2. Their Table 2 highlights what they call the normative structure of information policy (p. 811). What do you make of their distinction between restrictive and distributive perspectives? (2 pp.)

3. Along with many others, Overman & Cahill assert that U.S. information policy is far from comprehensive. In fact, they go so far as to say that it is “a marginalist response . . . whereby successive marginal trade-offs are being made between competing distributive and restrictive values on a case by case basis” (p. 814). What is your evaluation of their emphasis on the marginal character of information policy in the United States? (2 pp.)

Please recall that every student must respond to Q1 and only one of either Q2 or Q3. Please be sure that the paper is analytic, reflective, and specifically grounded in Overman & Cahill and any other sources used.

Analysis of Protect America Act of 2007 – Due October 23 (15%)

The Protect America Act of 2007 (PL 110-55) was signed into law on August 5, 2007, to amend the Foreign Intelligence Surveillance Act (FISA). Using the text of the act, President Bush’s press release statement (Bush, 2007), the fact sheet (Executive Office of the President, 2007), and Marjorie Cohn’s editorial critiquing the act (Cohn, 2007), please answer the following questions in six (6) double-spaced pages:

1. In your opinion, what is the primary rationale for the act presented by its proponents? (2 pp.)

2. What is Cohn’s critique of the act? (2 pp.)

3. What is your evaluation of these two positions? (2 pp.)

Each student will write responses of 6 double-spaced pages to these questions. Feel free to use any other sources you regard as appropriate to help you make your argument in this paper, whether they are things we have read in class, class discussions, or any other material you regard as helpful. Be sure to recall that each

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actor and each organization has its own point of view that we must regard with care as well as skepticism.

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Surveillant assemblage and surveillance theory – Due November 13 (20%)

Scholars and commentators in many disciplines and from many perspectives have reacted to Kevin Haggerty and Richard Ericson’s paper on the surveillant assemblage (2000). Please use the essay and other sources you find useful to address the following questions:

1. What is the surveillant assemblage? What are its theoretical roots? What are its implications for surveillance practice? (3 pp.)

2. Using the essays in Theorizing Surveillance, especially David Lyons’ introduction (2006a), and other readings you consider appropriate, what are the strengths and weaknesses of the surveillant assemblage as a theory of surveillance? You may want to consider especially the concept of what they call the “monitored body” (Haggerty & Ericson, 2006, pp. 611-614).

Be wary of accepting any arguments uncritically or unskeptically, whether from Haggerty & Ericson, Foucault, Deleuze, or anyone else, including me.

Your paper should be 6 double-spaced pages long, as well as sufficiently analytic, holistic, and grounded in the specifics of the sources you use.

Information Policy Paper – Due various dates

Every student will be a member of a self-selected, two-member research team. The size of the class may, however, dictate single-student papers. Each two-student team will ideally consist of students enrolled in different degree programs. The team will write a paper about a U.S. federal, local, state, or international information policy issue, theme, actor, information service, or agency of interest to the students. The main goals of this assignment are to (1) identify a difficulty in government information policy (often an issue, i.e., an area of contention and dissensus) of interest to the students, (2) explain the topic and its context clearly and thoroughly, and (3) offer well-founded, clearly described recommendations to resolve any conflicts among actors and the implications of implementing those recommendations. See the description of the paper below for more information.

Topic – Each team will clear the proposed topic with the instructor by October 30. In addition to your own knowledge and acquaintance with information policy issues, you may find a number of resources of value to you in identifying a topic for your paper: discussion with the instructor and your colleagues (both inside and outside of the class), reading ahead in the syllabus to identify upcoming topics, the mass media, class readings and all the sources in the syllabus, Web and other Internet sources, and the bibliographies of what you read.

Draft – Due November 27. Each team will submit a draft of the information policy paper on November 27. The draft will consist of the same parts as the final draft of the paper described below. Submit two or three copies of this draft – one for each student peer editor and one for the instructor.

Review of another student team's draft of the paper – Due December 4 (15%). Each individual student will review the draft of one other student team and submit two or three copies of a three- to four-page, double-spaced review of the paper: one to each student who wrote the draft and one to the instructor. Be

Copyright Philip Doty – University of Texas at Austin – July 2007 35

specific in your critique – what works in the draft? What does not? Why or why not? What specific suggestions can you offer for improvement to the paper, whether about the topic, the argument, definitions, sources, composition, citations, lay-out, and so on? Each student must offer recommendations in the spirit of engaged critique, not dismissive cynicism.

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Presentation – November 27 and December 4. The students in each team will make a 25-30 minute oral presentation on the subject of their paper. Each student will do roughly half of the presentation. While the presentation will be informal and ungraded, you should plan to use visuals and handouts as appropriate; both Wintel and Mac computers will be available, as will an Internet connection and a LitePro. Each student peer editor will act as respondent to another student team's presentation. The dates for the presentations are November 27 and December 4. Please notify the instructor of your preference for presentation dates no later than Tuesday, November 13.

Final draft – Due Monday, December 10, 3:00 PM (30%). This is a final paper of 20-25 double-spaced pages that considers any approved topic in government information policy. Your paper should focus on analysis and contextualization. Remember to look at the syllabus section on Analysis and Holism in Reading, Writing, and Presenting as well as the section on Standards for Written Work. Put two copies of your policy paper in the instructor’s box in the iSchool main office, SZB 564 no later than 3:00 PM on Monday, December 10.

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SUGGESTIONS FOR WRITING POLICY ANALYSIS

This section of the syllabus offers three general, interrelated models for doing policy analysis and then writing policy reports, beyond that offered in Majchrzak (1984). You can use these models to guide your own writing as your study of policy and policy analysis progresses beyond this semester. The models are also useful for evaluating the work of others. Such evaluations are common in policy studies, whether for critique, literature review, or formal peer review. Policy analysts constantly review each other’s work in a collegial but rigorous way.

The first model is based on one offered by Charles R. McClure, with my own modifications added. Other analysts and topics may demand different approaches:

• Abstract

• Introduction

Importance of specific topicDefinition of key termsKey stakeholdersKey policy areas needing analysis and resolution

• Overview of current knowledge

Evaluative review of the literature about the topic, including print and electronic sources

• Existing policy instruments related to the topic

The most important legislative, judicial, and regulatory policy instrumentsAmbiguities, conflicts, problems, and contradictions related to the instruments

• Key issues

Underlying assumptionsEffects on and roles of key stakeholdersConflicts among key valuesImplications of issues

• Conclusions and recommendations

RecommendationsRationale for recommendationsImplications and possible outcomes of specific courses of action

• References

APA styleAll sources cited in the paper.

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Bardach (2000) is the source for the second approach to doing policy analysis, and he identifies eight steps in policy analysis. In a way reminiscent of Majchrzak (1984), Bardach focuses the first two thirds of his book A Practical Guide for Policy Analysis: The Eightfold Path to More Effective Problem Solving on this “eightfold path” (using his words):

Define the problem

Assemble some evidence

Construct the alternatives (for action)

Select the criteria

Project the outcomes

Confront the trade-offs

Decide!

Tell your story.

Despite his somewhat misplaced emphasis on problem solving (see, e.g., Schön, 1993) and the implicit linearity he ascribes to policy analysis, his book is very useful for understanding the importance of (1) narrative in the process of policy analysis, (2) iteration in analysis, and (3) clarity in argumentation. Bardach also gives some important insights into the contributions of econometric analysis to policy studies.

The third model is based primarily on the work of William Dunn, with contributions from the work of Ray Rist on qualitative policy research methods, Emery Roe on narrative policy analysis, and Donald Schön on generative metaphor. I avoid the rhetoric of problems and problem solving deliberately; see, e.g., Doty (2001b).

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Elements of the policy issue paper (adapted from Dunn, 1994, with material from Rist, 1994; Roe, 1994; and Schön, 1993)

Element Examples of Evaluative Criteria

Executive summary

Background of the issue or dilemma

Description of the social dilemma Outcomes of earlier efforts to address

the dilemma

Scope and severity of the conflict

Assessment of past policy efforts Significance of the conflict Need for analysis

Issue statement

Definition of the issue Major stakeholders Goals and objectives Measures of effectiveness Potential “solutions” or new understandings

Policy alternatives

Description of alternatives Comparison of future outcomes Externalities Constraints and political feasibility

Policy recommendations

Criteria for recommending alternatives Descriptions of preferred alternative(s) Outline of implementation strategy Limitations and possible unanticipated

outcomes

References

Appendices

Are recommendations highlighted?

Are all the important terms clearly defined?

Are all appropriate dimensions described?Are prior efforts clearly assessed?

Why is the social conflict important?What are the major assumptions and

questions to be considered?

Is the issue clearly stated?Are all major stakeholders identified and

prioritized?Is the approach to analysis clearly specified?Are goals and objectives clearly specified?Are major value conflicts identified and

described?

Are alternatives compared in terms of costs and effectiveness?

Are alternatives systematically compared in terms of political feasibility?

Are all relevant criteria clearly specified?Is a strategy for implementation clearly

specified?Are there adequate provisions for

monitoring and evaluating policies, particularly unintended consequences?

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REFERENCES

Many required readings are available online, as indicated below and in the class schedule. Some of the course readings are in the Course Documents section of the BlackBoard site (CD).

Some of the readings, on the other hand, require you to be logged in with your UT EID through the UT libraries. Those journals are usually available online for only part of their publication run; further, UT often has more than one arrangement through which to get these journals online, so there may be more than one URL for each journal. Feel free to explore the various online journal packages – the more familiar you are with such arrangements, the better researcher you will be.

I. References in the schedule and assignments

Abbate, Janet. (2000). Inventing the Internet. Cambridge, MA: MIT. (Original work published 1999)

Agre, Philip E. (1997a). Introduction. In Philip E. Agre & Marc Rotenberg (Eds.), Technology and privacy: The new landscape (pp. 1-28). Cambridge, MA: MIT.

Agre, Philip E. (1997b). Beyond the mirror world: Privacy and the representational practices of computing. In Philip E. Agre & Marc Rotenberg (Eds.), Technology and privacy: The new landscape (pp. 29-61). Cambridge, MA: MIT.

Agre, Philip E., & Rotenberg, Marc. (Eds.). (1997). Technology and privacy: The new landscape. Cambridge, MA: MIT.

Allen, David S. (1995). The Supreme Court and the creation of an (in)active public sphere. In David S. Allen & Robert Jensen (Eds.), Freeing the first amendment: Critical perspectives on freedom of expression (pp. 93-113). New York: New York University. CD

Aufderheide, Patricia. (1999). Background. In Communications policy and the public interest: The Telecommunications Act of 1996 (Chapter 1, pp. 5-36). New York: Guilford. CD

Bailey, Stuart G.M., & Caidi, Nadia. (2005). How much is too little? Privacy and smart cards in Hong Kong and Ontario. Journal of Information Science, 31(5), 354-364. Also available at http://jis.sagepub.com/content/vol31/issue5/

Ball, Kirstie. (2006). Organization, surveillance and the body: Towards a politics of resistance. In David Lyon (Ed.), Theorizing surveillance: The panopticon and beyond (pp. 296-317). Portland, OR: Willan.

Bardach, Eugene. (2000). A practical guide for policy analysis: The eightfold path to more effective problem solving. New York: Chatham House.

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Barker, Anne N. (2005). Executive Order no. 13,233: A threat to government accountability. Government Information Quarterly, 22(1), 4-19. Also available at http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W4G-4FH03P2-2&_user=108429&_handle=V-WA-A-W-AZ-MsSWYVW-UUA-U-AACEAWYDYV-AACZDUECYV-YZYBDDUD-AZ-U&_fmt=full&_coverDate=01%2F01%2F2005&_rdoc=3&_orig=browse&_srch=%23toc%236542%232005%23999779998%23575912!&_cdi=6542&view=c&_acct=C000059713&_version=1&_urlVersion=0&_userid=108429&md5=b273ac650c360900509ddfef71a2ef9c

Bowers, Stacey L. (2006). Privacy and library records. Journal of Academic Librarianship, 32(4), 377-383. Also available at http://www.sciencedirect.com.ezproxy.lib.utexas.edu/science//journal/00991333

Browne, Mairéad. (1997a). The field of information policy: 1. Fundamental concepts. Journal of Information Science, 23(4), 261-275. Also available at http://jis.sagepub.com/content/vol23/issue4/

Browne, Mairéad. (1997b). The field of information policy: 2. Redefining the boundaries and methodologies. Journal of Information Science, 23(5), 339-351. Also available at http://jis.sagepub.com/content/vol23/issue5/

Burkert, Herbert. (1997). Privacy-enhancing technologies: Typology, critique, vision. In Philip E. Agre & Marc Rotenberg (Eds.), Technology and privacy: The new landscape (pp. 125-142). Cambridge, MA: MIT.

Bush, George W. (2007). President Bush commends Congress on passage of intelligence legislation. Available at http://www.whitehouse.gov/news/releases/2007/08/20070805.html

Caidi, Nadia, & Ross, Anthony. (2005). Information rights and national security. Government Information Quarterly, 22(4), 663-684. Also available at http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W4G-4HX47DX-1&_user=108429&_handle=V-WA-A-W-WV-MsSAYZW-UUA-U-AACEUAUDVA-AACZCEACVA-YBWWDVCA-WV-U&_fmt=full&_coverDate=12%2F31%2F2005&_rdoc=8&_orig=browse&_srch=%23toc%236542%232005%23999779995%23619639!&_cdi=6542&view=c&_acct=C000059713&_version=1&_urlVersion=0&_userid=108429&md5=aa2b680ee456d27e9df52b728c90581d

Chen, Hsinchun, & Xu, Jennifer. (2006). Intelligence and security informatics. In Blaise Cronin (Ed.), Annual review of information science and technology (vol. 40, pp. 229-289). Also available at http://ai.arizona.edu/go/intranet/papers/Intelligence_and_Security_Informatics.pdf

Cohn, Marjorie. (2007). FISA revised: A blank check for domestic spying. Jurist: Legal News and Research. Available at http://jurist.law.pitt.edu/forumy/2007/08/fisa-revised-blank-check-for-domestic.php

Davies, Simon G. (1997). Re-engineering the right to privacy: How privacy has been transformed for a right to a commodity. In Philip E. Agre & Marc Rotenberg (Eds.), Technology and privacy: The new landscape (pp. 143-165). Cambridge, MA: MIT.

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Dearstyne, Bruce W. (2005). Fighting terrorism, making war: Critical insights in the management of information and intelligence. Government Information Quarterly, 22(2), 170-186. Also available at http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W4G-4FR4BY0-1&_user=108429&_handle=V-WA-A-W-WA-MsSWYWW-UUW-U-AACEAWYDZV-AACZDUECZV-YZYBZEYV-WA-U&_fmt=full&_coverDate=12%2F31%2F2005&_rdoc=6&_orig=browse&_srch=%23toc%236542%232005%23999779997%23599273!&_cdi=6542&view=c&_acct=C000059713&_version=1&_urlVersion=0&_userid=108429&md5=2d68151353f796ca111abd9cc30abf54

Doty, Philip. (1998). Why study information policy? Journal of Education for Library and Information Science, 39(1), 58-64. CD

Doty, Philip. (2001a). Digital privacy: Toward a new politics and discursive practice. In Martha E. Williams (Ed.), Annual review of information science and technology (Vol. 36, pp. 115-245). Medford, NJ: Information Today. CD

Dreiser, Theodore. (1994). Sister Carrie (John C. Berkey, Alice M. Winters, James L.W. West, & Neda M. Westlake, eds.). New York: Penguin Books. (Original published 1900, 1981)

Dror, Yehezkel. (1984). On becoming more of a policy scientist. Policy Studies Review, 4(1), 13-21. CD

Dunn, William N. (1994). Public policy analysis: An introduction (2nd ed.). Englewood Cliffs, NJ: Prentice-Hall.

Easton, David. (1965). A framework for political analysis. Chicago: University of Chicago.

Elmer, Greg, & Opel, Andy. (2006). Pre-empting panoptic surveillance: Surviving the inevitable war on terror. In David Lyon (Ed.), Theorizing surveillance: The panopticon and beyond (pp. 139-159). Portland, OR: Willan.

Executive Office of the President. Office of the Press Secretary. (2007). Fact sheet: The Protect America Act of 2007. Available at http://www.whitehouse.gov/news/releases/2007/08/20070806-5.html

Feinberg, Lotte E. (2002). Homeland security: Implications for information policy and practice – First appraisal. Government Information Quarterly, 19(3), 265-288. Also available at http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W4G-46F6FS2-5&_user=108429&_handle=V-WA-A-W-AB-MsSAYWA-UUW-U-AACYEYDZCW-AACZCZYVCW-YWCEZCUE-AB-U&_fmt=full&_coverDate=12%2F31%2F2002&_rdoc=5&_orig=browse&_srch=%23toc%236542%232002%23999809996%23330024!&_cdi=6542&view=c&_acct=C000059713&_version=1&_urlVersion=0&_userid=108429&md5=bae9483fd0c11c8aa27991d0a7bed77b

Feinberg, Lotte E. (2004). FOIA, federal information policy, and information availability in a post-9/11 world. Government Information Quarterly, 21(4), 439-460. Also available at http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W4G-4DN9TWB-1&_user=108429&_handle=V-WA-A-W-AW-MsSWYVW-UUW-U-AACEUVWZDE-AACZZWBVDE-YVCWZYAZ-AW-U&_fmt=full&_coverDate=12%2F31%2F2004&_rdoc=5&_orig=browse&_srch=%23toc%236542%232004%23999789995%23535674!

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&_cdi=6542&_acct=C000059713&_version=1&_urlVersion=0&_userid=108429&md5=e35d15793ff5186be7f9cd0bb2442648

Firestone, Charles M., & Schement, Jorge Reina. (Eds.). (1995). Toward an information Bill of Rights & Responsibilities. Washington, DC: Aspen Institute.

Fraser, Nancy. (1989). Foucault on modern power: Empirical insights and normative confusions. In Unruly practices: Power, discourse, and gender in contemporary social theory (pp. 17-34). Minneapolis: University of Minnesota. CD

Fraser, Nancy. (1992). Rethinking the public sphere: A contribution to the critique of actually existing democracy. In Craig Calhoun (Ed.), Habermas and the public sphere (pp. 109-142). Cambridge, MA: MIT. CD

Gandy, Oscar H. (2006). Quixotics unite! Engaging the pragmatists on rational discrimination. In David Lyon (Ed.), Theorizing surveillance: The panopticon and beyond (pp. 318-336). Portland, OR: Willan.

Gellman, Robert. (1997). Does privacy law work? In Philip E. Agre & Marc Rotenberg (Eds.), Technology and privacy: The new landscape (pp. 193-219). Cambridge, MA: MIT.

Gellman, Robert. (2002). Perspectives on privacy and terrorism: All is not lost – yet. Government Information Quarterly, 19(3), 255-264. Also available at http://www.sciencedirect.com/science?_ob=JournalURL&_cdi=6542&_auth=y&_acct=C000004378&_version=1&_urlVersion=0&_userid=108429&md5=7ca77beaef49608d529efd76eaebec91&chunk=19#19

Glendon, Mary Ann. (1991). Rights talk: The impoverishment of political discourse. New York: The Free Press.

Haggerty, Kevin D. (2006). Tear down the walls: On demolishing the panopticon. In David Lyon (Ed.), Theorizing surveillance: The panopticon and beyond (pp. 23-45). Portland, OR: Willan.

Haggerty, Kevin D., & Ericson, Richard V. (2000). The surveillant assemblage. British Journal of Sociology, 51(4), 605-622. Also available at http://www.blackwell-synergy.com.ezproxy.lib.utexas.edu/toc/bjos/51/4

Hier, Sean P., Walby, Kevin, & Greenberg, Josh. (2006). Supplementing the panoptic paradigm: Surveillance, moral governance and CCTV. In David Lyon (Ed.), Theorizing surveillance: The panopticon and beyond (pp. 230-244). Portland, OR: Willan.

Horwitz, Robert Britt. (1991). The irony of regulatory reform : The deregulation of Americantelecommunications. New York: Oxford University.

Jaeger, Paul T., Bertot, John Carlo, McClure, Charles R., & Langa, Lesley A. (2006). The policy implications of Internet connectivity in public libraries. Government Information Quarterly, 23(1), 123-141. Also available at http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W4G-4HVDN5S-1&_user=108429&_handle=V-WA-A-W-WB-MsSAYZA-UUW-U-AACEUUDEBW-AACZCYYDBW-YBAWDWWV-WB-

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U&_fmt=full&_coverDate=12%2F31%2F2006&_rdoc=13&_orig=browse&_srch=%23toc%236542%232006%23999769998%23624433!&_cdi=6542&view=c&_acct=C000059713&_version=1&_urlVersion=0&_userid=108429&md5=09eb0a1f319fbc55ec3d7f1777e4d60e

Jaeger, Paul T., & Burnett, Gary. (2005). Information access and exchange among small worlds in a democratic society: The role of policy in shaping information behavior in the post-9/11 United States. Library Quarterly, 75(4), 464-495. Also available at http://www.journals.uchicago.edu/LQ/journal/contents/v75n4.html

Knezo, Genevieve J. (2004). “Sensitive but unclassified” and other federal security controls on scientific and technical information: History and current controversy. Washington, DC: Congressional Research Service. Also available at http://www.thememoryhole.org/crs/more-reports/RL31845.pdf

Knezo, Genevieve J. (2006). “Sensitive but unclassified” information and other controls: Policy and options for scientific and technical information. Washington, DC: Congressional Research Service. Also available at http://www.fas.org/sgp/crs/secrecy/RL33303.pdf

Koskela, Hille. (2006). “The other side of surveillance”: Webcams, power and agency. In David Lyon (Ed.), Theorizing surveillance: The panopticon and beyond (pp. 163-181). Portland, OR: Willan.

Lapham, Lewis H. (2004). Gag rule: On the suppression of dissent and the stifling of democracy. New York: Penguin Books.

Lessig, Lawrence. (2001). Controlling the wires (and hence the content layer). In The future of ideas: The fate of the commons in a connected world (Chapter 11, pp. 177-217 and 311-324). New York: Random House.

Los, Maria. (2006). Looking into the future: Surveillance, globalization and the totalitarian potential. In David Lyon (Ed.), Theorizing surveillance: The panopticon and beyond (pp. 69-94). Portland, OR: Willan.

Lyon, David. (2006a). The search for surveillance theories. In David Lyon (Ed.), Theorizing surveillance: The panopticon and beyond (pp. 3-20). Portland, OR: Willan.

Lyon, David. (Ed.). (2006b).  Theorizing surveillance: The panopticon and beyond. Portland, OR: Willan.

Majchrzak, Ann. (1984). Methods for policy research. Newbury Park, CA: Sage.

National Research Council. Committee on Intellectual Property Rights in the Emerging Information Infrastructure. (2000). The digital dilemma: Intellectual property in the information age. Washington, DC: National Academy. Available at http://www.nap.edu/html/digital_dilemma/

NRENAISSANCE Committee. Computer Science and Technology Board. Commission on Physical Sciences, Mathematics, and Applications. National Research Council. (1994). Principles and practice. In Realizing the information future: The Internet and beyond (Chapter 4, pp. 148-171). Washington, DC: National Academy. Available at http://www.nap.edu/readingroom/books/rtif/toc/chapter4/

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Overman, E. Sam, & Cahill, Anthony G. (1990). Information policy: A study of values in the policy process. Policy Studies Review, 9(4), 803-818. Also available at http://web.ebscohost.com.ezproxy.lib.utexas.edu/ehost/results?vid=2&hid=7&sid=6a060337-7d4a-4f93-af21-e31e3ca055d8%40SRCSM1

Protect America Act of 2007. (2007). Available at http://thomas.loc.gov/cgi-bin/bdquery/z?d110:s.01927:

Regan, Priscilla M. (2004). Old issues, new context: Privacy, information collection, and homeland security. Government Information Quarterly, 21(4), 481-497. Also available at http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W4G-4DKD4V5-1&_user=108429&_handle=V-WA-A-W-AW-MsSWYVW-UUW-U-AACEUVWZDE-AACZZWBVDE-YVCWZYAZ-AW-U&_fmt=full&_coverDate=12%2F31%2F2004&_rdoc=7&_orig=browse&_srch=%23toc%236542%232004%23999789995%23535674!&_cdi=6542&_acct=C000059713&_version=1&_urlVersion=0&_userid=108429&md5=94f83ec4b698690bba93f2a2ecd2f0d9

Relyea, Harold C. (2002). Homeland security and information. Government Information Quarterly, 19(3), 213-223. Also available at http://www.sciencedirect.com/science?_ob=JournalURL&_cdi=6542&_auth=y&_acct=C000004378&_version=1&_urlVersion=0&_userid=108429&md5=7ca77beaef49608d529efd76eaebec91&chunk=19#19

Rist, Ray C. (1997). Influencing the policy process with qualitative research. In Norman K. Denzin & Yvonna S. Lincoln (Eds.), Handbook of qualitative research (2nd

ed., pp. 1001-1016). Thousand Oaks, CA: Sage. CD

Roberts, Alasdair. (2004). ORCON creep: Information sharing and the threat to government accountability. Government Information Quarterly, 21(3), 249-267. Also available at http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W4G-4CJVKR2-1&_user=108429&_handle=V-WA-A-W-AB-MsSAYZW-UUA-U-AACEABUZAE-AACZDAAVAE-YZEUEBZD-AB-U&_fmt=full&_coverDate=12%2F31%2F2004&_rdoc=1&_orig=browse&_srch=%23toc%236542%232004%23999789996%23513371!&_cdi=6542&view=c&_acct=C000059713&_version=1&_urlVersion=0&_userid=108429&md5=48f431962284e9baa6411d8f968c0152

Roe, Emery. (1994). Narrative policy analysis: Theory and practice. Durham, NC: Duke University.

Rosen, Jeffrey. (2000). Epilogue: What is privacy good for? In The unwanted gaze: The destruction of privacy in America (pp. 196-234 and 257-260). Random House: New York. CD

Rowlands, Ian. (1996). Understanding information policy: Concepts, frameworks and research tools. Journal of Information Science, 22(1), 13-25. CD

Samarajiva, Rohan. (1997). Interactivity as though privacy mattered. In Philip E. Agre & Marc Rotenberg (Eds.), Technology and privacy: The new landscape (pp. 277-309). Cambridge, MA: MIT.

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Schön, Donald A. (1993). Generative metaphor: A perspective on problem-setting in social policy. In Andrew Ortony (Ed.), Metaphor and thought (2nd ed., pp. 137-163). Cambridge, UK: Cambridge University. CD

Seifert, Jeffrey W. (2004). Data mining and the search for security: Challenges for connecting the dots and databases. Government Information Quarterly, 21(4), 461-480. Also available at http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W4G-4DN9TWB-2&_user=108429&_handle=V-WA-A-W-AW-MsSWYVW-UUW-U-AACEUVWZDE-AACZZWBVDE-YVCWZYAZ-AW-U&_fmt=full&_coverDate=12%2F31%2F2004&_rdoc=6&_orig=browse&_srch=%23toc%236542%232004%23999789995%23535674!&_cdi=6542&view=c&_acct=C000059713&_version=1&_urlVersion=0&_userid=108429&md5=7fd885761e616d3f622c346afbc4659e

Seifert, Jeffrey W., & Relyea, Harold C. (2004). Do you know where your information is in the homeland security era? Government Information Quarterly, 21(4), 399-405. Also available at http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W4G-4DNB4YM-1&_user=108429&_handle=V-WA-A-W-AW-MsSWYVW-UUW-U-AACEUVWZDE-AACZZWBVDE-YVCWZYAZ-AW-U&_fmt=full&_coverDate=12%2F31%2F2004&_rdoc=2&_orig=browse&_srch=%23toc%236542%232004%23999789995%23535674!&_cdi=6542&view=c&_acct=C000059713&_version=1&_urlVersion=0&_userid=108429&md5=41ec58c673af7d0953466ef0cd54b380

Shay, Lisa A. (1989). The great debate over unclassified information: National security versus scientific freedom. IEEE Transactions on Professional Communication, 32(3), 139-148. Also available at http://ieeexplore.ieee.org/xpl/tocresult.jsp?isYear=1989&isnumber=1372&Submit32=Go+To+Issues

Strickland, Lee S. (2003). Civil liberties vs. intelligence collection: The secret Foreign Intelligence Surveillance Act court speaks in public. Government Information Quarterly, 20(1), 1-12. Also available at http://www.sciencedirect.com/science?_ob=ArticleURL&_udi=B6W4G-4805BSD-1&_user=108429&_handle=V-WA-A-W-Z-MsSAYWA-UUW-U-AACEABAUVZ-AACZDAAYVZ-YZEWCDAU-Z-U&_fmt=full&_coverDate=12%2F31%2F2003&_rdoc=1&_orig=browse&_srch=%23toc%236542%232003%23999799998%23393133!&_cdi=6542&view=c&_acct=C000059713&_version=1&_urlVersion=0&_userid=108429&md5=415c6c0601f1fb3d8e8499fce9fe8b29

Taddeo, Laura. (2006). Information access post September 11: What librarians need to know. Library Philosophy and Practice, 9(1). Available at http://www.webpages.uidaho.edu/~mbolin/lpp.htm

Tannen, Deborah. (1998). The argument culture: Moving from debate to dialogue. New York: Random House.

Vaidhyanathan, Siva. (2001). Copyrights and copywrongs: The rise of intellectual property and how it threatens creativity. New York: New York University.

Vaidhyanathan, Siva. (2004). The anarchist in the library: How the clash between freedom and control is hacking the real world and crashing the system. New York: Basic Books.

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Warren, Samuel D., & Brandeis, Louis D. (1985). The right to privacy. In Deborah G. Johnson & John W. Snapper (Eds.), Ethical issues in the use of computers (pp. 172-183). Belmont, CA: Wadsworth Publishing. (Original work published 1890) Also available at http://www.estig.ipbeja.pt/~ac_direito/privacy.pdf

Copyright Philip Doty – University of Texas at Austin – July 2007 48

II. Selected U.S. Supreme Court and other federal cases

American Library Association and Civil Action Inc., et al. v. United States, et al. (No. 01-1303IN); Multnomah County Public Library, et al. and Civil Action Inc. v. United States, et al. (No. 01-1322) (United States District Court for the Eastern District of Pennsylvania in Philadelphia) [May 2002}http://www.paed.uscourts.gov/documents/opinions/02D0415P.HTM [be sure to see U.S. v. ALA et al., 2003, the Supreme Court CIPA case]

American Civil Liberties Union et al. v. Reno, American Library Association et al. v. United States Department of Justice et al. (United States District Court for the Eastern District of Pennsylvania in Philadelphia) 929 F. Supp. 824, 830-849 (ED Pa. [June] 1996)http://www.ciec.org/decision_PA/decision_text.html

American Civil Liberties Union of Georgia et al. v. Zell Miller et al. 1:96-cv-2475-MHS (United States District Court Northern District of Georgia in Atlanta) {June 1997]http://www.aclu.org/court/aclugavmiller.html

American Library Association et al. v. Pataki (United States District Court Southern District of New York in Manhattan) 97 Civ. 0222 (LAP) [June 1997]http://www.aclu.org/court/nycdadec.html

American Library Association and Civil Action Inc., et al. v. United States, et al. (No. 01-1303IN); Multnomah County Public Library, et al. and Civil Action Inc. v. United States, et al. (No. 01-1322) (United States District Court for the Eastern District of Pennsylvania in Philadelphia) [May 2002}http://www.paed.uscourts.gov/documents/opinions/02D0415P.HTM [be sure to see U.S. v. ALA et al., 2003, the Supreme Court CIPA case]

American Geophysical Union v. Texaco Inc. (2nd Circuit) 60 F.3d 913 (1994)http://www.law.cornell.edu/copyright/cases/60_F3d_913.htm

Ashcroft v. American Civil Liberties Union 535 U.S. (2001a) [majority opinion]http://supct.law.cornell.edu/supct/pdf/00-1293P.ZO

Ashcroft v. American Civil Liberties Union 535 U.S. (2001b) [dissent]http://supct.law.cornell.edu/supct/pdf/00-1293P.ZD

Ashcroft, et al. v. Free Speech Coalition, et al. (00-795) 198 F.3d 1083, affirmed.http://supct.law.cornell.edu/supct/html/00-795.ZS.html

Basic Books et al v. Kinko’s Graphics (United States District Court for the Southern District of New York in Manhattan) 758 F. Supp. 1522 (1991)http://www.bc.edu/bc_org/avp/cas/comm/free_speech/basicbooks.html

Church of Scientology v. U.S. 506 U.S. 9 (1992)http://supct.law.cornell.edu/supct/html/91-946.ZO.html

Copyright Philip Doty – University of Texas at Austin – July 2007 49

Eldred et al. v. Ashcroft (case determining the constitutionality of the Sonny Bono Copyright Term Extension Act) 537 U.S. xx (2003) [the page number will be determined when the volume is printed]http://supct.law.cornell.edu/supct/html/01-618.ZS.html [Ginsburg’s majority opinion, Stevens’ dissent, and Breyer’s dissent can all be found there]

Feist Publications, Inc. v. Rural Telephone Service Co. 499 U.S. 340 (1991) http://supct.law.cornell.edu/supct/cases/499us340.htm

Griswold v. Connecticut 381 U.S. 479 (1965)http://supct.law.cornell.edu/supct/cases/381us479.htm

Katz v. United States 389 U.S. 347, 351 (1967)http://www2.law.cornell.edu/cgi-bin/foliocgi.exe/historic/query=[group+389+u!2Es!2E+347!3A]^[group+citemenu!3A]^[level+case+citation!3A]^[group+notes!3A]/doc/{@1}/hit_headings/words=4/hits_only?

Lochner v. New York 98 U.S. 45 (1905)http://www2.law.cornell.edu/cgi-bin/foliocgi.exe/historic/query=%5BGroup+198+U.S.+45:%5D(%5BLevel+Case+Citation:%5D%7C%5BGroup+citemenu:%5D)/doc/%7B@1%7D/hit_headings/words=4/hits_only

New York Times et al. v. Tasini et al. No. 00-201 (2001a) [majority opinion]http://supct.law.cornell.edu/supct/html/00-201.ZS.html

New York Times et al. v. Tasini et al. No. 00-201 (2001b) [dissent]http://supct.law.cornell.edu/supct/pdf/00-201P.ZD

Olmstead v. United States 277 U.S. 438 (1928)http://www2.law.cornell.edu/cgi-bin/foliocgi.exe/historic/query=[group+277+u!2Es!2E+438!3A]^[group+citemenu!3A]^[level+case+citation!3A]^[group+notes!3A]/doc/{@1}/hit_headings/words=4/hits_only?

Reno et al. v. American Civil Liberties Union et al. 521 U.S. 844 (1997)http://www.cyber-rights.org/censorship/acludecf.htm

Religious Technology Center v. Netcom On-line Communication Services, et al. 907 F. Supp. 1361 (1995) (United States District Court for the Northern District of California)http://www.jmls.edu/cyber/cases/netcom.txt

Religious Technology Center v. Lerma 908 F. Supp. 1362 (1995) (United States District Court of the Eastern District of Virginia)http://gozips.uakron.edu/~dratler/cyberlaw/materials/rtclerma.htm

Religious Technology Center v. F.A.C.T.N.E.T., et al. 907 F. Supp. 1468 (1995) (United States District Court for the District of Colorado)http://www.jmls.edu/cyber/cases/rtc-fact.html

Santa Clara County v. Southern Pacific Railroad Company 118 U.S. 394 (1886)http://caselaw.lp.findlaw.com/scripts/getcase.pl?navby=case&court=us&vol=118&page=394

Copyright Philip Doty – University of Texas at Austin – July 2007 50

Sony Corp., et al. v. Universal City Studios, Inc., et al. 464 U.S. 417 (1984)http://caselaw.lp.findlaw.com/scripts/getcase.pl?navby=case&court=US&vol=464&invol=417

Universal City Studios, Inc. v. Sony Corporation of America 480 F. Supp. 429, 432 (United States District Court for Central California) (1979)

United States v. ALA et al. [Children’s Internet Protection Act case] 537 U.S. xx (2003) [read the majority opinion by Rehnquist, the two concurring opinions by Kennedy and Breyer, and the two dissenting opinions by Stevens and Souter]http://caselaw.lp.findlaw.com/cgi-bin/getcase.pl?court=US&navby=case&vol=000&invol=02-361 [and see ALA et al. V. U.S. et al. and the Multnomah district court decision above]

III."Reference" Texts

Abrahamson, Jeffrey B., Arterton, F. Christopher, & Orren, Gary R. (1988). The electronic commonwealth: The impact of new media technologies on democratic politics. New York: BasicBooks.

Abrams, Floyd. (2005). Speaking freely: Trials of the First Amendment. New York: Viking.

Allen, David S. (1995). The Supreme Court and the creation of an (in)active public sphere. In David S. Allen & Robert Jensen (Eds.), Freeing the First Amendment: Critical perspectives on freedom of expression (pp. 93-113). New York: New York University.

Allen, David S., & Jensen, Robert. (Eds.). (1995). Freeing the First Amendment: Critical perspectives on freedom of expression. New York: New York University.

Alternatives for restructuring the Depository Library Program. (1995, December 5). Administrative Notes, 16, 23-59.

American Library Association. Commission on Freedom and Equality of Access to Information. (1986). Freedom and equality of access to information. Chicago: American Library Association.

American Library Association. (2001a). UCITA (the Uniform Computer Information Transactions Act): Concerns for libraries and the public. http://www.ala.org/washoff/ucita/index.html

American Library Association. (2001b). UCITA 101: What you should know about the Uniform Computer Information Transactions Act. http://www.ala.org/washoff/ucita/ucita101.html

American Library Association. (2001c). Problems with a non-negotiated contract. http://www.ala.org/washoff/ucita/contract.html

Andersen, David F., & Dawes, Sharon S. (1991). Government information management: A primer and casebook. Englewood Cliffs, NJ: Prentice Hall.

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Aufderheide, Patricia. (1999). The shaping of the 1996 Act. Chapter 2 in Communications policy and the public interest: The Telecommunications Act of 1996 (pp. 37-60). New York: Guilford.

Aufderheide, Patricia. (1999). The public interest beyond the Act. Chapter 5 in Communications policy and the public interest: The Telecommunications Act of 1996 (pp. 104-109). New York: Guilford.

Ballard, Steven C., Brosz, Allyn R., & Parker, Larry B. (1981). Social science and social policy: Roles of the applied researcher. In John G. Grumm & Stephen L. Wasby (Eds.), The analysis of policy impact (pp. 179-188). Lexington, MA: D.C. Heath & Co.

Bender, David R., Kadec, Sarah T., & Morton, Sandy I. (1991). National information policies: Strategies for the future. SLA [Special Libraries Association] Occasional Papers Series, Number 2. Special Libraries Association.

Benedikt, Michael. (Ed.). (1991). Cyberspace: First steps. Cambridge, MA: MIT.

Bennett, Colin, & Grant, Rebecca. (Eds.). (1999). Visions of privacy: Policy choices for the digital age. Toronto: University of Toronto.

Bennett, Tony. (1992). Putting policy into cultural studies. In Lawrence Grossberg, Cary Nelson, & Paula Treicher (Eds.), Cultural studies (pp. 23-37). New York: Routledge.

Benoît, Gerald. (2002). Data mining. In Blaise Cronin (Ed.), Annual review of information science and technology (Vol. 36, pp. 265-310). Medford, NJ: Information Today.

Berners-Lee, Tim. (1999). Weaving the Web: The original design and ultimate destiny of the World Wide Web by its inventor. San Francisco: Harper.

Bertot, John Carlo, & McClure, Charles R. (1996). The Clinton administration and the National Information Infrastructure (NII). In Peter Hernon, Charles R. McClure, & Harold C. Relyea (Eds.), Federal information policies in the 1990s (pp. 19-44). Norwood, NJ: Ablex.

Bertot, John Carlo, McClure, Charles R., Ryan, Joe, & Beachboard, John. (1996). Federal Information Resource Management: Integrating information and technology. In Peter Hernon, Charles R. McClure, & Harold C. Relyea (Eds.), Federal information policies in the 1990s (pp. 105-135). Norwood, NJ: Ablex.

Black's law dictionary (7th ed.) (1999). St. Paul, MN: West.http://www.palkauf.com/tools/black's_law_dictionary.htm

Blacksburg Electronic Village. (1994). Vision Statement. Blacksburg, VA: Author.

Boyle, James. (1996). Shamans, software, & spleens: Law and the construction of the information society. Cambridge, MA: Harvard University.

Branscomb, Anne Wells. (1994). Who owns information? From privacy to public access. New York: BasicBooks.

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Braunstein, Yale M. (1981). The functioning of information markets. In Jane H. Yurow and Helen A. Shaw (Eds.), Issues in information policy (pp. 57-74). Washington, DC: National Telecommunications and Information Administration, Department of Commerce.

Brin, David. (1998). The transparent society: Will technology force us to choose between privacy and freedom? Reading, MN: Perseus.

Bromley, Daniel W. (Ed.). (1992). Making the commons work: Theory, practice, and policy. San Francisco: ICS Press.

Brucker, Herbert. (1949). Freedom of information. New York: Macmillan.

Brush, Stephen B. (1993). Indigenous knowledge of biological resources and intellectual property rights: The role of anthropology. American Anthropologist, 95(3), pp. 653-686.

Burger, Robert H. (1993). Information policy: A framework for evaluation and policy research. Norwood, NJ: Ablex.

Buttler, Dwayne K., & Crews, Kenneth D. (2002). Copyright protection and technological reform of library services: Digital change, practical applications, and congressional action. In Tomas A. Lipinski (Ed.), Libraries, museums, and archives: Legal issues and ethical challenges in the new information era (pp. 257-274). Lanham, MD: Scarecrow.

Carey, James W. (1988). Communication as culture: Essays on media and society. Boston: Unwin Hyman. Especially the Introduction, pp. 1-9.

Cavazos, Edward A., & Morin, Gavino. (1994). Cyberspace and the law: Your rights and duties in the on-line world. Cambridge, MA: MIT.

Chartrand, Robert. (1986). Legislating information policy. Bulletin of the American Society for Information Science, 12(5), 10.

Christians, Clifford. (1989). A theory of normative technology. In Edmund F. Byrne & Joseph V. Pitt (Eds.), Technological transformation: Contextual and conceptual implications (pp. 123-139). Netherlands: Kluwer.

Christians, Clifford. (1995). The problem of universals in communication ethics. The Public, 2(2), 59-69.

Christians, Clifford G., & Hammond, Leon. (1986). Social justice and a community information utility. Communication, 9(2), 127-149.

Civille, Richard. (1995). The Internet and the poor. In Brian Kahin (Ed.), Public access to the Internet (pp. 175-207). Cambridge, MA: MIT.

Coates, Joseph F. (1978). What is a public policy issue? In Kenneth R. Hammond (Ed.), Judgment and decision in public policy formation (pp. 33-69). Boulder, CO: Westview.

Cohen, Mark A. (2002). Transparency after 9/11: Balancing the “right-to-know” with the need for security. Available at http://www.vanderbilt.edu/vcems/papers/post9-11.pdf

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Connors, Thomas James. (2002). Papers of the president or of the presidency: Who owns presidential records? Some recent history and a challenge. portals: Libraries and the Academy, 2(4), 653-657. Also available at http://muse.jhu.edu/journals/portal_libraries_and_the_academy/v002/2.4connors.pdf

Considine, Mark. (1994). Public policy: A critical approach. South Melbourne, Australia: Macmillan.

Cook, Terry. (1995). It's 10 o'clock: Do you know where your data are? Technology Review, 98(1), 48-53. Also available: www: http://www.techreview.com/articles/dec94/cook.html

Cox, Allan B. (1995, July). An overview of geographic information systems. Journal of Academic Librarianship, 21(4), 237-249.

Crapanzano, Vincent. (2000). Serving the word: Literalism in America from the pulpit to the bench. New York: The New Press.

Crawford, Rick. (1996). Computer-assisted crises. In George Gerbner, Hamid Mowlana, & Herbert I. Schiller (Eds.), Invisible crises: What conglomerate control of media means for America and the world (pp. 47-81). Boulder, CO: Westview.

Crews, Kenneth D. (1995). Copyright law and information policy planning: Public rights of use in the 1990s and beyond. Journal of Government Information, 22(2), 87-99.

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Davies, Philip H.J. (2002). Intelligence, information technology, and information warfare. In Blaise Cronin (Ed.), Annual review of information science and technology (Vol. 36, pp. 313-352). Medford, NJ: Information Today.

de Leon, Peter. (1993). Democracy and the policy sciences: Aspirations and operations. Policy Studies Journal, 22(21), 200-212.

de Leon, Peter. (1994). Reinventing the policy sciences: Three steps back to the future. Policy Sciences, 27(1), 77-95.

Denning, Dorothy E., & Lin, Herbert S. (Eds.). (1994). Rights and responsibilities of participants in networked communities. Steering Committee on Rights and Responsibilities of Participants in Networked Communities; Computer Science and Technology Board; Commission on Physical Sciences, Mathematics, and Applications; National Research Council. Washington, DC: National Academy.

Dervin, Brenda. (1994). Information <---> democracy: An examination of underlying assumptions. In Leah A. Lievrouw (Ed.), Information resources and democracy [Special issue] (pp. 369-385). Journal of the American Society for Information Science, 45(6).

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Dizard, Wilson. (1989). The coming information age: An overview of technology, economics, and politics (3rd ed.). New York: Longman.

Dizard, Wilson. (1994). Old media, new media: Mass communications in the Information Age. New York: Longman.

Dobuzinskis, Laurent. (1992). Modernist and postmodernist metaphors of the policy process: Control and stability vs. chaos and reflexive understanding. Policy Sciences, 25(4), 355-380.

Doctor, Ronald. (1994). Seeking equity in the National Information Infrastructure. Internet Research, 4(3), 9-22.

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Wolpert, Samuel A., & Wolpert, Joyce Friedman. (1986). Economics of information. New York: Van Nostrand Reinhold.

Xue, Susan. (2005). Internet policy and diffusion in China, Malaysia and Singapore. Journal of Information Science, 31(3), 238-250.

Young, Peter R., & Williams, Jane. (1994). Libraries and the National Information Infrastructure. In Catherine Barr (Ed.), The Bowker annual: Library and book trade almanac (pp. 33-49). New Providence, NJ: R.R. Bowker.

Yurow, Jane H., Shaw, Helen A. (1981). Issues in information policy. Washington, DC: National Telecommunications and Information Administration, U.S. Department of Commerce.

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IV. Reports (be sure to review required class readings; all OTA reports are available online)

National Commission on Libraries and Information Science. (1982). Public sector/private sector interaction in providing information services. Washington, DC: Government Printing Office.

U.S. Congress. Congressional Research Service. (2001). Federal statutes: What they are and where to find them. http://www.cnie.org/nle/crsreports/information/info-16.pdf

U.S. Congress. Office of Technology Assessment. (1986a). Federal government information technology: Management, security, and congressional oversight. Washington, DC: Government Printing Office.

U.S. Congress. Office of Technology Assessment. (1986b). Intellectual property rights in an age of electronics and information. Washington, DC: Government Printing Office. http://www.wws.Princeton.EDU/~ota/ns20/alpha_f.html

U.S. Congress. Office of Technology Assessment. (1987). Defending secrets, sharing data. Washington, DC: Government Printing Office.

U.S. Congress. Office of Technology Assessment. (1988). Informing the nation: Federal information dissemination in an electronic age. Washington, DC: Government Printing Office.

U.S. Congress. Office of Technology Assessment. (1989). Copyright & home copying: Technology challenges the law. Washington, DC: Government Printing Office.

U.S. Congress. Office of Technology Assessment. (1990a). Critical connections: Communication for the future. Washington, DC: Government Printing Office.

U.S. Congress. Office of Technology Assessment. (1990b). Helping America compete: The role of federal scientific and technical information. Washington, DC: Government Printing Office.

U.S. Congress. Office of Technology Assessment. (1993). Making government work : Electronic delivery of federal services. Washington, DC: Government Printing Office.

U.S. Congress. Office of Technology Assessment. (1994). Electronic enterprises: Looking to the future. Washington, DC: Government Printing Office.

U.S. Congress. Office of Technology Assessment. (1994). Information security and privacy in network environments. Washington, DC: Government Printing Office.

U.S. Congress. Office of Technology Assessment. (1995). Teachers & technology: Making the connection. Washington, DC: Government Printing Office.

U.S. Congress. Office of Technology Assessment. (1995). Telecommunications technology and Native Americans: Opportunities and challenges. Washington, DC: Government Printing Office.

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U.S. Congress. Office of Technology Assessment. (1995). Wireless technologies and the National Information Infrastructure. Washington, DC: Government Printing Office.

U.S. Department of Commerce. National Telecommunications and Information Administration. (1993). The National Information Infrastructure: Agenda for action. Washington, DC: GPO.

U.S. General Accounting Office. (1990). Computers and privacy. Washington, DC: Government Printing Office.

U.S. General Accounting Office. (1994). Information superhighway: Issues affecting development. Washington, DC: Government Printing Office.

V. Governmental and Commercial Serial Sources of Government Information

Code of Federal Regulations

Congressional Digest

Congressional Information Service

Congressional Quarterly

Congressional Record

C[ongressional] Q[uarterly] Weekly Reports

Federal Register

Supreme Court Reporter

U.S. Code

U.S. Code and Congressional and Administrative News

U.S. Code Annotated

United States Supreme Court Reports

VI. Journals and Other Serial Sources on Information Policy and Government Information

Annual Review of Information Science and Technology

Atlantic Monthly

The Bowker Annual: Library and Book Trade Almanac

Bulletin of the American Society for Information Science

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Communications Yearbook

Electronic Public Information Newsletter

EPIC [Electronic Privacy Information Center] Alert

ERIC

EDUCAUSE Review

Federal Computer Week

Government Computer News

Government Information Quarterly

Government Technology

Harpers

Information, Communication, and Society

Information Management Review

Information Processing and Management

The Information Society

Internet Research: Electronic Networks Applications and Policy (formerly Electronic Networking: Research, Applications, and Policy)

Internet World

Journal of Academic Librarianship (especially its Information Policy column)

Journal of the American Society for Information Science and Technology (formerly the Journal of the American Society for Information Science)

Journal of Communication

Journal of Government Information: An International Review of Policy, Issues and Resources (formerly Government Publications Review and now merged with Government Information Quarterly)

Journal of Information Science

Journal of Policy Analysis and Management

Journal of Policy Research

The Journal of Politics

Knowledge

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Knowledge in Society

Minerva: A Review of Science, Learning and Policy

Philosophy and Public Affairs

Policy Sciences

Policy Studies Journal

Policy Studies Review

Privacy Journal

Proceedings of the ASIS Annual Meeting

Public Administration Review

Public Affairs Information Service

Research Policy

Sage Yearbook of Politics and Public Policy

Science

Scientific American

Science and Public Policy

Serials Review

Technology Review

Telecommunications Policy

Utne Reader

Wired

VII. Newspapers

Los Angeles Times http://www.latimes.com/

New York Times http://www.nytimes.com/

Wall Street Journal http://www.wsj.com/

Washington Post http://www.washingtonpost.com

VIII. Other Electronic Sources -- Remember that these sites and the information there are extremely volatile.

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Alliance for Public Technology (APT) http://apt.org/apt/index.html

Americans Communicating Electronically (ACE): http://www.sbaonline.sba.gov/ace/

(U.S.) Army Corps of Engineers http://www.usace.army.mil/

AskERIC http://ericir.syr.edu

Austin home page http://www.ci.austin.tx.us/

(University of California) Berkeley Center for Law & Technology http://www.law.berkeley.edu:80/institutes/bclt/

(U.S.) Central Intelligence Agency (CIA), including the World Factbook http://www.fas.org/irp/cia

Chapel Hill home page http://www.ci.chapel-hill.nc.us/

Coalition for Networked Information (CNI) http://www.cni.org/

(United States) Code http://www.law.cornell.edu/uscode/

Computer Professionals for Social Responsibility (CPSR) http://www.cpsr.org/dox/home.html

(U.S.) Congressional Research Service (CRS) http://www.cnie.org/nle/crs_main.html

Copyright – there are lots of other valuable links, but see

Center for the Study of the Public Domain http://www.law.duke.edu/cspd/index.html

Copyright and Fair Use (Stanford U.) http://fairuse.stanford.edu/Copyright Clearance Center http://www.copyright.com/Copyright Management Center http://www.iupui.edu/~copyinfoCreative Commons http://www.creativecommons.org/Georgia Harper's home page on copyright and other “IP” topics

http://www.utsystem.edu/ogc/intellectualproperty/gkhbio2.htmLibrary of Congress Copyright Office http://lcweb.loc.gov/copyright/Public Knowledge Project http://www.pkp.ubc.ca/index.html

Cornell University, Computer Policy & Law Program http://www.cornell.edu/CPL/

Cornell University Law School, Legal Information Institute http://fatty.law.cornell.edu

Corporation for National Research Initiatives (CNRI): http://www.cnri.reston.va.us

(U.S.) Department of Commerce (DoC) http://www.doc.gov

(U.S.) Department of Justice (DoJ) http://www.usdoj.gov/

EDUCAUSE (formerly EDUCOM and CAUSE) http://www.educause.edu

Electronic Frontier Foundation (EFF) http://www.eff.org

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Electronic Privacy Information Center (EPIC): http://www.epic.org/

(U.S.) Federal Communication Commission (FCC) http://www.fcc.gov

Federal Depository Library Program report: Final Report to Congress: Study to Identify Measures for a Successful Transition to a More Electronic Federal Depository Library Program http://www.access.gpo.gov/su_docs/dpos/rep_cong/efdlp.html

(U.S.) Federal Register http://www.access.gpo.gov/su_docs/aces/aces140.html

Findlaw http://lawcrawler.findlaw.com/

(U.S.) General Accounting Office (GAO) http://www.gao.gov/

(U.S.) Geological Survey (USGS) http://info.er.usgs.gov

Government Information Locator System (GILS) http://www.usgs.gov/gils/index.html

Government Printing Office http://www.access.gpo.gov/

Government Technology http://www.govtech.net

High-Performance Computing and Communication (HPCC) Program information http://www.ccic.gov/pub/flier96/major_tech.html

(Harvard University) Information Infrastructure Project http://ksgwww.harvard.edu/iip/

Illinois Institute of Technology Institute for Science, Law, and Technology http://www.kentlaw.edu/islt/

Information Infrastructure Task Force (IITF) http://iitf.doc.gov

“Intellectual property” http://infeng.pira.co.uk/IE/top007.htmhttp://www.ipmag.com/archive.html

Institute for Technology Assessment (ITA) http://www.mtppi.org/ita/index.htm

Internet Engineering Task Force (IETF) http://ietf.cnri.reston.va.us

Internet Society http://info.isoc.org/

Library of Congress Marvel (Machine-Assisted Realization of the Virtual Electronic Library) http://lcweb.loc.gov/homepage/lchp.html

U.S. Congress Thomas system for full text of selected bills http://thomas.loc.gov/

Library of Congress LOCIS (Library of Congress Information System): http://moondog.usask.ca/hytelnet/us3/us373.html

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MapsCarnegie-Mellon University (CMU)

http://www.cs.cmu.edu:8001/Web/maps.htmlNorth Carolina Texas http://www.texas.gov/maps.html

http://www.lib.utexas.edu/Libs/PCL/Map_collection/Map_collection.htmlXerox Palo Alto Research Center (PARC) Map Vision

http://mapweb.parc.xerox.com/map

National Academy of Sciences (NAS) http://www.nas.edu/

National Academy Press (NAP) http://www.nap.edu/

(U.S.) National Aeronautics and Space Administration (NASA) http://hypatia.gsfc.nasa.gov/NASA_homepage.html

National Information Infrastructure: Servers with comprehensive sources http://www.cuny.edu/links/nii.html

(U.S.) National Information Infrastructure Virtual Library http://nii.nist.gov/

National Science Foundation (NSF) http://www.nsf.gov

National Security Agency (NSA) http://www.nsa.gov:8080

National Technical Information Service (NTIS) FedWorld http://www.fedworld.gov

National Telecommunications and Information Administration (NTIA) http://www.ntia.doc.gov

(U.S.) Office of Technology Assessment (OTA) http://www.ota.nap.edu -- see Institute for Technology Assessment -- and Princeton University archive of OTA reports http://www.wws.princeton.edu/~ota/

Telecommunications and Information Policy Institute http://www.utexas.edu/research/tipi/

TexasGeneral home page: http://www.texas.govTexas State Government: http://www.state.tx.us/Government/Department of Commerce: http://www.tded.state.tx.us/Department of Information Resources (DIR) http://info.texas.govGeneral Services Commission: www: http://www.spgsc.texas.gov/Higher Education Coordinating Board http://info.thecb.texas.govLegislative Reference Library: (512) 463-1251, (800) 253-9693Natural Resource Conservation Commission:

http://www.state.tx.us/agency/582.htmlTelecommunications Infrastructure Fund:

http://www.utexas.edu/lbj/21cp/TIF.htmlTexas Education Agency (TEA) http://www.tea.state.tx.us/Texas Legislative Service (a for-profit info provider):

http://www/lawlib.uh.edu/txdxn/bills.htmlTexas Legislature: http://www.capitol.state.tx.us/#topTexas State Library: http://www.tsl.state.tx.us/

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Window on State Government http://www.window.texas.gov/

University of Michigan http://www.lib.umich.edu/Documents CenterFederal Gov’t Resources on the Web http://www.lib.umich.edu/govdocs/federal.html

University of North Carolina http://www.lib.unc.edu/Academic Affairs Library (main system)

http://www.lib.unc.edu/aboutmain.htmlGovernment documents http://www.lib.unc.edu/reference/docs/

University of Texas Libraries http://www.lib.utexas.edu/Government information http://www.lib.utexas.edu/government/ U.S. Gov’t Reference Titles http://www.lib.utexas.edu/government/us.html International Gov’t Information

http://www.lib.utexas.edu/government/world.htmlTexas Government Information

http://www.lib.utexas.edu/government/texas.html

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