TOL Gap Analysis 20080618v4

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RAILHEAD System Concept Definition (SCD) SCD TOL Gap Analysis Version 1.0 Submitted: 18 June 2008 SRI Project: P17985 SRI Proposal No. EXU 07-134 Contract Number: 1098524-006 Approved by: Earl D. Lybarger Joseph P. Strigle Railhead SCD Program Manager Program Director Engineering & Systems Division Engineering & Systems Division

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Submitted to: RAILHEAD Program Office Prepared for: Janet V. Golden, Contracting Officer 571.280.5823 [email protected] Delivered to: Liberty Crossing

Attn: Janet V. Golden, 1W158 Gate 5 1000 Colonial Farm Rd McLean, VA 22101 Contract Number: 1098524-006 Prepared by: Ann Gisch, BearingPoint Shane Neal, InnoV, Inc. Art Conroy, BearingPoint The following individuals are authorized points of contact for information regarding this report: Technical Matters: John D. Fryer, SCD Technical Director SRI International 814-441-0656 (cell) 814-278-6049 (unclass) [email protected] Program Matters: Earl D. Lybarger, Railhead SCD Program Manager SRI International 814-933-6982 (cell) 814.278-6060 (unclassified) [email protected] Contractual Matters: Stellare L. Griffin, Contracts Manager SRI International 650.859.5836 (unclass); fax 650.859.3925 [email protected]

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(U) Table of Contents

1.0 (U) EXECUTIVE SUMMARY ...................................................................................... 4 2.0 (U) INTRODUCTION .................................................................................................. 5 3.0 (U) METHODOLOGY ................................................................................................. 6

3.1 (U) USER INTERFACE METHODOLOGY ..................................................................... 6 3.2 (U) DATA MIGRATION METHODOLOGY ................................................................... 9

4.0 (U) GAP ANALYSIS RESULTS ................................................................................. 10 4.1 (U) USER INTERFACE RESULTS .............................................................................. 10 4.2 (U) DATA MIGRATION REQUIREMENTS RESULTS .................................................. 12 4.3 (U) APPLICATION REQUIREMENTS RESULTS .......................................................... 12 4.4 (U) INFRASTRUCTURE REQUIREMENTS RESULTS ................................................... 12

5.0 (U) NEXT STEPS ..................................................................................................... 13 APPENDIX A (U) TOL USER INTERFACE ANALYSIS TABLES ......................................................... 14 APPENDIX B (U) TOL DATA MIGRATION ANALYSIS TABLES ........................................................ 74 APPENDIX C (U) TOL SYSTEM INTERFACE ANALYSIS ................................................................... 79

(U) Table of Figures FIGURE 1 (U) TOL METHODOLOGY ................................................................................................. 6 FIGURE 2 (U) TOL BASELINE SCREEN FLOW ................................................................................... 8 FIGURE 3 (U) TOL BASELINE USER INTERFACE CATEGORIES ......................................................... 9

(U) Table of Tables TABLE 1 (U) TOL USER INTERFACE BASELINE REQUIREMENTS ANALYSIS ................................... 12 TABLE 2 (U) TOL USER INTERFACE BASELINE REQUIREMENTS .................................................... 14 TABLE 3 (U) TOL USER INTERFACE GAPS ..................................................................................... 45 TABLE 4 (U) POTENTIAL TOL USER INTERFACE REQUIREMENT GAPS (DEPENDING ON BAHAMAS

VALIDATION) ......................................................................................................................... 73 TABLE 5 (U) TOL DATA MIGRATION GAP ANALYSIS ................................................................... 74

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1.0 (U) Executive Summary (U//FOUO) In support of the decision by NCTC leadership in April 2008 to sunset TOL by the end of CY2008, the SCD Team conducted a gap analysis to identify potential capability discrepancies between TOL functionality and Bahamas IDP system development. The scope of the gap analysis is User Interface requirements, Data Migration activities, Infrastructure requirements, and Application requirements as critical path items in the successful sunset of TOL. The SCD team analysis revealed: • User Interface requirements

- There is a significant gap in Entity Viewer due to the insufficient documentation of end user needs during the Bahamas IDP process

- There is a partial gap in Search, Reporting, Global, TSC Export, and Help capabilities due to insufficient documentation of end user needs and a lack of detailed Bahamas system development documentation

• Data Migration activities - There is a potential gap due to the absence of legacy TOL data migration

documentation • Infrastructure Requirements

- There is a significant gap in hardware, software, network, and telecommunication areas due to insufficient Bahamas IDP system development artifacts

- There is a partial gap for external system interfaces due to insufficient documentation of end user needs during the Bahamas IDP process

• Application Requirements - Unable to assess if Bahamas has the same functionality as legacy TOL due to

insufficient documentation describing Mark Logic custom development The next step for SCD is to utilize this TOL gap analysis as a basis for future IDP development activities.

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2.0 (U) Introduction (U//FOUO) TIDE is the USG’s central repository for known or suspected international terrorists. The current TIDE capability is deployed across the ADN and JWICS networks as two systems, TIDE and TIDE Online (TOL). TIDE is a read-write system on the ADN network that contains both identity and source records along with related entities. TOL resides on the JWICS network and contains the same entities and sources as TIDE. TOL is a read-only copy of TIDE which is updated in near real time. TOL is available to read-only users within NCTC and across the USG. (U//FOUO) The Bahamas IDP document was scoped to provide capabilities that significantly enhance the ability of NCTC’s Terrorist Identities Group (TIG) analysts to process, analyze, search, and report against terrorist identities information. The Bahamas IDP was written to have no impact to the TIDE and TOL data models or the applications. The data models are very complex and modifying them at this point would introduce unacceptable risks. Similarly the applications are mission critical and have significant user investment in the current business processes. The Bahamas IDP specified capabilities that will be completely decoupled from, but useful in parallel with, the existing TIDE system. This gives the users enhanced capabilities while progressing towards a future-state TIDE system. The Bahamas IDP data model will perform constant, one-way synchronization with the TIDE database to migrate TIDE entity data from the existing TIDE model to the new model. The intent and scope of the Bahamas IDP was not to sunset TOL. (U//FOUO) In support of the decision by NCTC leadership in April 2008 to sunset TOL by the end of CY2008, the SCD Team conducted a gap analysis to identify potential capability discrepancies between the current TOL system and Bahamas IDP system development.

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3.0 (U) Methodology (U//FOUO) The TOL gap analysis methodology can be summarized as simply A - B = C. In this equation, the A variable equals all functionality currently available in the TOL system, while the B variable represents LSI Bahamas development delivered and in process. Working through the methodology, the subtraction operation involves mapping development specifications to current functionality requirements, thus delivering the C variable, or the gap, as depicted in Figure 1.

Figure 1 (U//FOUO) TOL Methodology

3.1 (U) User Interface Methodology (U//FOUO) Assessment of the documented TOL user interface requirements was based on a phased approach and is discussed in the following paragraphs. First Phase: Data Gathering (U//FOUO) The first phase consisted of gathering data from current TOL system and available documentation. Data was also collected from the Bahamas IDP system requirements exported from Hewlett Packard Quality Center (HPQC). (U//FOUO) Baseline TOL system sources included:

• Current TOL screen shots • TOL Quick Reference Guide, Version 1.6 • Homeland Security Presidential Directive 6 / Terrorist Screening Center (HSPD-6/TSC

MOU), “Memorandum of Understanding on the Integration and Use of Screening Information to Protect Against Terrorism,” Addendum B, 2006

Second Phase: Writing Requirements (U//FOUO) The second phase consisted of writing all of the baseline TOL requirements due to the lack of documented existing TOL requirements. Third Phase: Consolidation (U//FOUO) The third phase consisted of consolidating and evaluating TOL requirements and Bahamas IDP system requirements. The consolidated requirements were categorized in the following groups: Display, Navigation, Search, User Interface, and View Options. Requirements

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were further refined into subcategories as depicted in Figure 3. Bahamas IDP system requirements were also categorized by increment. Fourth Phase: Evaluation (U//FOUO) The fourth phase consisted of utilizing the SCD Validation and Verification (V&V) team to determine the current completion status of the Bahamas IDP system requirements and related increments. Many of the SOW requirements cannot be validated until the increment development is completed Fifth Phase: Analysis (U//FOUO) The team mapped the TOL baseline requirements to the Bahamas IDP system requirements to identify the gaps. Sixth Phase: Follow-Up (U//FOUO) The sixth phase consisted of updating the completion status of the Bahamas IDP system requirements based on the most current information received from the SCD V&V team.

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Figure 2 (U//FOUO) Baseline TOL User Interface Screen Flow

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Figure 3 (U/FOUO) TOL Baseline User Interface Categories

3.2 (U) Data Migration Methodology (U//FOUO) To meet the December 2008 deadline for retiring TIDE Online, production data from the existing Oracle system must be migrated to the new Mark Logic system. The data migration requirements are organized by technical artifact category and are sequenced in the order that the programs would be expected to run in during the actual data migration. Regardless of the operating system, application, or file/record type, a data migration code block performs the following fourteen steps in any data migration software program:

• Connect to Source System • Open Source System • Read Data into Source Buffer • Transform Data (sort, merge, split, duplicate, de-duplicated, rekey, and transforms) • Move Data to Target Buffer • Connect to Target System • Open Target System • Write Data in Target Buffer to Target System • Generate and write out timing, record counts and any error messages to log file • Close Source System • Close Target System • Disconnect from Source System • Disconnect from Target System • Execute data and file checks program to compare source data with target data

The Data Migration Team executes the above data migration steps for each source to target mapping. (U) The project plan developed by the Data Migration Lead Engineer should capture the above steps in a sequence of execution steps reflected with a level of effort to create mapping

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documents, write data migration code, test migration code, execute migration code, and perform check of data to insure that source and target systems moved data correctly. (U) A request for data listed below to complete the gap analysis was requested from Boeing. The information requested below has not been provided by the LSI.

1. Compile a list of the Oracle tables that contain data that will be extracted from the source system (TOL).

2. Compile a list of the XML documents that contain all the elements that will be loaded with source data into the Mark Logic document repository.

3. Compile a list of mapping documents to me used by the data migration team to build the software programs that will be used to migrate the data.

a. List of source columns b. List of target elements c. List of relationships migrate from source to target

4. Compile a list of the code modules to be developed and executed for each mapping document that includes;

a. Extract to flat file program b. Conversion of flat file to an XML document c. Conversion of XML document to Mark Logic XML Document d. Populate/Load program of Mark Logic XML Document to Mark Logic XML

repository e. Runtime/scheduler or execution management program used to run conversion

programs f. Recovery restart program (to be used for testing and in the event the program is

interrupted or failed) g. Verification program to produce report showing source data and target data were

executed successfully. h. Scheduler report program showing runtime for conversion program. i. Estimated plan show complete execution schedule and timings to estimate

conversion of full program. j. Description of test programs to be run to verify that the application code and user

interface code performs successfully on the new system k. Contingency plan for roll back of the target application in the event that the test

programs are producing data corruption The data migration gap analysis artifact is provided in Appendix B. The table describes the proposed steps required to migrate the data and the work performed as of June 18, 2008.

4.0 (U) Gap Analysis Results

4.1 (U) User Interface Results (U//FOUO) The TOL User Interface Baseline Requirements Analysis matrix in Table 1 below provides a summary of TOL baseline requirements categorized by capability grouping. (U//FOUO) Team analysis revealed a total of 576 TOL user interface baseline requirements. 30 of these requirements were duplicates, mapping to Bahamas Search requirements. Considering these duplicates, there are 546 unique user interface baseline requirements. From these baseline

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requirements, 11 requirements were mapped to Bahamas requirements and were verified and witnessed by SCD. (U//FOUO) The team found that 55 of the baseline requirements were mapped to Bahamas requirements and not witnessed. Any of these may become a gap if the validation criterion does not pass or the requirement moves to the Backlog. (U//FOUO) The team found 510 TOL user interface baseline requirements that did not map to Bahamas requirements. These are the number of gap requirements out of the total number of user interface baseline requirements.

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Table 1 (U//FOUO) TOL User Interface Baseline Requirements Analysis

Requirement/

Capability Grouping

No. User Interface Requirements

Mapped to Bahamas

Requirements & SCD Verification

Witnessed

Mapped to Bahamas

Requirements & SCD Verification

Not Witnessed

Gap

Entity Viewer 215 4 0 211

Global 14 0 0 14

Help 5 0 0 5

Search 337 7 55 275

TSC Export 5 0 0 5

Total 576 11 55 510

4.2 (U) Data Migration Requirements Results (U//FOUO) Major gaps in relationship tables and potentially other areas included:

• Classified requirements could not be gathered • A request was made to Boeing for the data listed below to complete the gap analysis. To

date, that information has not been provided.

(U) The data migration gap analysis artifact is provided in Appendix B.

4.3 (U) Application Requirements Results (U/FOUO) We are unable to assess whether Bahamas has the same functionality as legacy TOL due to insufficient documentation describing Mark Logic custom development

4.4 (U) Infrastructure Requirements Results (U/FOUO) There is a significant gap in hardware, software, network and telecommunication areas due to insufficient Bahamas IDP system development artifacts. There is a partial gap for external system interfaces due to insufficient documentation of end user needs during the Bahamas IDP process. External Interfaces include:

• ADN to TOL • TIDE to TOL • FACES • GNR • DIA JITF-CT ADSI • NCTC Online

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• CIA E-mail Server • Also reference Appendix C

(U/FOUO) Bahamas does identify interfaces with GNR and NCTC Online, however it does not describe them to the level of detail as Appendix C (GNR is called the LAS in Bahamas). The other interfaces are gaps and are not referenced in Bahamas.

5.0 (U) Next Steps (U//FOUO) Specific steps to be performed after this gap analysis include the following:

• Refine gaps with LSI and other stakeholders. • Utilize this TOL gap analysis as a basis for future IDP development. • Complete the gap analysis for Application and Infrastructure areas.

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APPENDIX A (U) TOL User Interface Analysis Tables Table 2 (U//FOUO) TOL User Interface Baseline Requirements

Baseline Req. #

Capability Grouping

Baseline Requirement Text

TB‐0001 Entity Viewer The System Shall provide an Audio/Video View Screen that displays audio or video information associated with an entity record.

TB‐0002 Entity Viewer The System Shall on the Audio/Video View Screen display a list of any audio or video files with the entity.

TB‐0003 Entity Viewer The System Shall on the View Audio/Video Entity Screen display the following fields: TIDE Number, Audio/Video Title, Type, File Name, and Comments.

TB‐0004 Entity Viewer The System Shall provide a View Audio/Video Report Screen that displays a list of audio and video data associated with an Identity Entity or its aliases.

TB‐0005 Entity Viewer The System Shall on the View Audio/Video Report Screen display information to include the following fields: TIDE Number, Audio/Video Type, and Audio/Video Number.

TB‐0006 Entity Viewer The System Shall provide a Contact Info View Screen that displays all data associated with a Contact Info Entity Record.

TB‐0007 Entity Viewer The System Shall on the Contact Info View Screen display the following field titles and fields: TIDE #, Contact Info Type, Contact Info Value, Identifier, Usage Type, Registered Country, Registered Given Name, Registered Surname, and Comments.

TB‐0008 Entity Viewer The System Shall provide a Document View Screen that displays all data associated with a Document Entity Record.

TB‐0009 Entity Viewer The system shall on the Document View Screen display the following field titles and fields: TIDE #, Document Name, Type, ID Number, Street Address, Country of Issue, Issue Location, Issue State, Given Name on Document, Surname on Document, Fake, Issue Date, Expiration Date, Date of Birth, Date Name, and Comments.

TB‐0010 Entity Viewer The System Shall on the Document View Screen display a Date Type field for all date fields

TB‐0011 Entity Viewer The System Shall provide an Encounter View Screen that displays all data associated with an Encounter Entity Record.

TB‐0012 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields: Encounter TIDE #, Identity TIDE #, Identity Full Name.

TB‐0013 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Log: Encounter Date, Call Date, Call Time, and Identity Match.

TB‐0014 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Package: Package Expected, and Package Received.

TB‐0015 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Location: Street, City, State, Country, Port of Entry, Foreign Post, and Legacy Location.

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Baseline Req. #

Capability Grouping


TB‐0016 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Details: Encounter Type, Mode of Transportation, Disposition, Purpose, VGTOF Handling Code, and Visa Waiver Country.

TB‐0017 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Additional Information: Service Request Number, Agency, and Point of Contact.

TB‐0018 Entity Viewer The System Shall on the Encounter View Screen display the Comments field title and the Comments data field value.

TB‐0019 Entity Viewer The System Shall provide the means to view a list of all Encounter Entities associated with an Identity Entity.

TB‐0020 Entity Viewer The System Shall display the following information for any Encounter Entity listed on the View Encounter Report Screen: TIDE Number, Identity Full Name, Country, Type, Encounter Date, Package Received Date, Disposition, and Identity Match.

TB‐0021 Entity Viewer The System Shall on the View Encounter Report Screen, provide the user with the means to navigate to any Encounter displayed on the Encounter Report.

TB‐0022 TSC Export The system shall display under Exported to the TSC the following TSC Report data: Identity TIDE Number; Nomination ID; Current Status; Type; Nominee Name; Citizenship; Category (INA) Code; Initial Reviewer; Second Reviewer; Date Inserted; Date Updated

TB‐0023 TSC Export The system shall provide under Exported to the TSC the ability to display the number of records in the report broken down into a predetermined amount displayed on first page with pagination

TB‐0024 TSC Export The system shall allow under Exported to the TSC report a default filter of past three weeks

TB‐0025 Global The System Shall on each Screen display the following banner on the bottom of the screen referencing the Security Notice: "Anyone using this system expressly consents to monitoring."

TB‐0026 Global The System Shall on each Screen provide the user with the means to view the Security Notice.

TB‐0027 Global The System Shall on each Screen display a banner on the top and bottom of the screen with the classification level of the system.

TB‐0028 Entity Viewer The System shall display from the Tide database all the information for following Entity Types: Identity, Encounter, Document, Group, Vehicle, Location, Contact Info, Legal Action, Intercept, Travel, Event, Financial, Photo, Encounter Report, Audio/Video Report, Audio/Video, Relationship, TPN, Sources,

TB‐0029 Global The System shall display the capability for the analyst to view the Banner, with classification markings in the header & footer (global)

TB‐0030 Entity Viewer The System Shall on each Entity View Screen display a Sources area, that includes a list of all data sources for information displayed in the data field values on the screen.

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Baseline Req. #

Capability Grouping


TB‐0031 Entity Viewer The System Shall in the Sources area of each Entity View Screen display the following information related to the source: List Number (#), TIDE Source Number, Source, TON#, Field Classification, Last Updated.

TB‐0032 Entity Viewer The System Shall in the Sources area of each Entity View Screen provide the user with the means to navigate from each source listed to the Source View Screen.

TB‐0033 Entity Viewer The system shall on each Entity View Screen display field‐level source references.

TB‐0034 Entity Viewer The System Shall in the Sources area of each Entity View Screen provide the means of only viewing data that originated from a particular source.

TB‐0035 Entity Viewer The System Shall on each Entity View Screen display a list of all other entity types and the number of records for other entities that are related to the entity being currently viewed.

TB‐0036 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Group, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Name, and Country.

TB‐0037 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Document entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, IS Number, Country, and Fake.

TB‐0038 Entity Viewer The System Shall for each Entity View Screen where the entity is related to an Event entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Title, and Country.

TB‐0039 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Location entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Name, and Country.

TB‐0040 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Contact Info entity, provide the following information related to that entity:: TIDE Number, Relationship Type, Type, Value, Identifier, Registered Country, and Contact Info Usage.

TB‐0041 Entity Viewer The System Shall for each Entity View Screen where the entity is related to an Intercept, provide the following information related to that entity: TIDE Number, Relationship Type, Type, and Title.

TB‐0042 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Vehicle entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Name, and Registered Country.

TB‐0043 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Travel entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Title, and Carrier.

TB‐0044 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Legal Action entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Title, and Country.

TB‐0045 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Financial entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, and Title.

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Baseline Req. #

Capability Grouping


TB‐0046 Entity Viewer The System Shall provide a Group View Screen that displays all data associated with a Group Entity Record.

TB‐0047 Entity Viewer The System Shall on the Group View Screen display the following field titles and fields: TIDE #, Group Name, Type, Group AKA, OFAC, Code, Country, and Comments.

TB‐0048 Help The system shall provide under Contact Us the following information: help desk numbers; duty pager numbers; email addresses

TB‐0049 Help The system shall provide under About the following information: details of the system's version information, bug fixes

TB‐0050 Help The system shall provide under Quick Reference the following information: informational guides and training documents

TB‐0051 Help The system shall provide under Strategic Docs the following information: policy and guidance documents

TB‐0052 Help The system shall provide under What's New the following information: a quick look at any changes made to the system

TB‐0053 Global The system shall provide a Home screen that is a welcoming, starting point for the user to navigate the system

TB‐0054 Entity Viewer The System Shall for each View Identity Screen where the entity is related to an Alias entity, provide the following information related to that entity: TPN, TIDE Number, Type, Full Name, Citizenship, and US Person.

TB‐0055 Entity Viewer The System Shall for each View Identity Screen where the entity is related to an Associate entity, provide the following information related to that entity: TIDE Number, Relationship Type, Full Name, Citizenship, DOB Day, DOB Month, DOB Year, and US Person.

TB‐0056 Entity Viewer The System Shall on the Identity View Screen display thumbnails of photos that have been associated with the Identity.

TB‐0057 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following data: Full Name, US Person, Silent Hit, Terrorist Identity, Given Name, Surname, Date of Birth, Citizenship, Category, Gender, Status, Maiden Name, Nickname, National ID Number, Title Name.

TB‐0058 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "Life Events": Place of Birth, Country of Birth, Place of Death, Place of Death Country, Date of Death, Marital Status.

TB‐0059 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "Physical Characteristics": Ethnicity Type, Ethnicity, Height(inches), Height Description, Weight(lbs), Weight Description, Hair Color, Hair Description, Eye Color, Eye Description, Scars, Tattoos, Build, Distinguishing Features, Complexion, Skin Tone, Glasses, Facial Hair, Physical Deformities, Medical Condition.

TB‐0060 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "FBI Information": VGTOF Handling Code, FBI Number, NCIC Number, OCA Number, Caution and Medical Conditions, Fingerprint Classification.

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Baseline Req. #

Capability Grouping


TB‐0061 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "Skills/Occupation/Education": Skill Level, Skill Type, Skill, Education Type, Education Type Value, Occupation.

TB‐0062 Entity Viewer The system shall display on the Identity View the capability for the analyst to view multiple/alternate values for the following fields: Given Name, Surname, Date of Birth, Citizenship, Status, Maiden Name, Nickname, National ID Number, Title Name, Place of Birth, Country of Birth, Place of Death, Place of Death Country, Date of Death, Marital Status, Ethnicity Type, Ethnicity, Height(inches), Height Description, Weight(lbs), Weight Description, Hair Color, Hair Description, Eye Color, Eye Description, Scars, Tattoos, Build, Distinguishing Features, Complexion, Skin Tone, Glasses, Facial Hair, Physical Deformities, Medical Condition, FBI Number, OCA Number, Caution and Medical Conditions, Fingerprint Classification, Skill Level, Skill, Education Type, Education Type Value, Occupation.

TB‐0063 Entity Viewer The system shall display on the Identity View capability for the analyst to view the following Relationship Links: Alias, Associates, Group, Document, Event, Location, Contact Info, Intercept, Vehicle, Travel, Legal Action, Financial

TB‐0064 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Related Alias(s): TPN, TIDE Number, Type, Full Name, Citizenship, US Person

TB‐0065 Entity Viewer The system shall display the capability for the analyst to view from the Identity Entity View Screen the Relationship Links to Associates related to this Entity

TB‐0066 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for related Associates: TIDE Number, Relationship Type, Full Name, Citizenship, DOB Day, DOB Month, DOB Year, US Person

TB‐0067 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for related Group: TIDE Number, Relationship Type, Type, Name, Country

TB‐0068 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Document: TIDE Number, Relationship Type, Type, ID Number, Country, Fake

TB‐0069 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Event: TIDE Number, Relationship Type, Title, Country

TB‐0070 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Location: TIDE Number, Relationship Type, Type, Name, Country

TB‐0071 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Contact: TIDE Number, Relationship Type, Type, Value, Identifier, Registered Country, Contact Info Usage

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Baseline Req. #

Capability Grouping


TB‐0072 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Intercept: TIDE Number, Relationship Type, Type, Title

TB‐0073 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Vehicle: TIDE Number, Relationship Type, Type, Name, Registered Country

TB‐0074 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Travel: TIDE Number, Relationship Type, Type, Title, Carrier

TB‐0075 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Legal Action: TIDE Number, Relationship Type, Type, Title, Country

TB‐0076 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Financial: TIDE Number, Relationship Type, Type, Title

TB‐0077 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Common Comments

TB‐0078 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Person Sources as they are related to common comments from the TPN.

TB‐0079 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following Person Sources information: List Number (#), TIDE Source Number, Source, TON#, Field Classification, Last Updated

TB‐0080 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Photo Sources from any related Photo Entity.

TB‐0081 Entity Viewer The System Shall in the Photo Sources area of each Identity Entity View Screen provide the means of only viewing data that originated from a particular Photo source.

TB‐0082 Entity Viewer The System Shall in the Person Sources area of each Identity Entity View Screen provide the means of only viewing data that originated from a particular Person source.

TB‐0083 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following Photo Sources information: List Number (#), TIDE Source Number, Source, TON#, Field Classification, Last Updated

TB‐0084 Entity Viewer The system shall provide on the Identity View the capability for the analyst to navigate to the View Relationship for that Identity and its TPN.

TB‐0085 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Identity's Tide#

TB‐0086 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the TPN

TB‐0087 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the related Photo

TB‐0088 Entity Viewer The system shall display on the Identity View the capability for the analyst to view Watchlist Recommendations

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Baseline Req. #

Capability Grouping


TB‐0089 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Most Recent Nomination Status

TB‐0090 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Tipoff NONE Number

TB‐0091 Entity Viewer The System Shall provide a View Classified Identity Report Screen that displays the Classified Identity Report for a particular Identity Entity.

TB‐0092 Entity Viewer The System Shall on the View Classified Identity Report Screen display any photos that are associated with the Identity Entity.

TB‐0093 Entity Viewer The system shall on the View Classified Identity Report Screen display the following field titles and fields: TIDE Number, TPN, Most Recent Nomination Status (to include Watchlist Recommendations for CLASS, TACTICS, TSASEL, VGTOF, IBIS, TSANOF, and TUSCAN), Name, US Person, Silent Hit, Terrorist Identity, Given Name/Surname, Alternate Given Names/Surnames (if applicable), Date of Birth, Alternate Dates of Birth (if applicable), Citizenship, Alternate Citizenships (if applicable), Category, Gender, Status, Alternate Statuses (if applicable), Maiden Name, Alternate Maiden Names (if applicable), Nickname, Alternate Nicknames (if applicable), National ID Number, Alternate National ID Numbers (if applicable), Title Name, and Alternate Titles (if applicable).

TB‐0094 Entity Viewer The system shall on the View Classified Identity Report Screen display the following field titles and fields related to Life Events: Place of Birth, Alternate Places of Birth (if applicable), Country of Birth, Alternate Countries of Birth (if applicable), Place of Death, Alternate Places of Death (if applicable), Place of Death Country, Alternate Countries of Death (if applicable), and Date of Death, Alternate Dates of Death (if applicable), Marital Status, and Alternate Marital Statuses (if applicable).

TB‐0095 Entity Viewer The system shall on the View Classified Identity Report Screen display the following field titles and fields related to Physical Characteristics: Ethnicity Type, Alternate Ethnicity Affiliation Types (if applicable), Ethnicity, Alternate Ethnic Affiliations (if applicable), Height (inches), Alternate Heights (if applicable), Height Description, Alternate Height Descriptions (if applicable), Weight (lbs.), Alternate Weights (if applicable), Weight Description, Alternate Weight Descriptions (if applicable), Hair Color, Alternate Hair Colors (if applicable), Hair Description, Alternate Hair Descriptions (if applicable), Eye Color, Alternate Eye Colors (if applicable), Eye Description, Alternate Eye Descriptions (if applicable), Scars, Alternate Scars (if applicable), Tattoos, Alternate Tattoos (if applicable), Build, Alternate Builds (if applicable), Distinguishing Features, Alternate Distinguishing Features (if applicable), Complexion, Alternate Complexions (if applicable), Skin Tone, Alternate Skin Tones (if applicable), Glasses, Alternate Glasses (if applicable), Facial Hair, Alternate Facial Hair (if applicable), Physical Deformities, Alternate Physical Deformities (if applicable), Medical Condition, and Alternate Medical Conditions (if applicable).

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0096 Entity Viewer The system shall on the View Classified Identity Report Screen display the following field titles and fields related to FBI Information: VGTOF Handling Code, FBI Number, Alternate FBI Numbers (if applicable), NCIC Number, OCA Number, Alternate OCA Numbers (if applicable), Caution and Medical Conditions, Alternate CMCs (if applicable), Fingerprint Classification, and Alternate Fingerprint Classifications (if applicable).

TB‐0097 Entity Viewer The system shall on the View Classified Identity Report Screen display the following field titles and fields related to Skills/Occupation/Education: Skill Level, Alternate Skill Levels (if applicable), Skill Type, Skill, Alternate Skills (if applicable), Education Type, Alternate Education Types (if applicable), Education Type Value, Alternate Education Type Values (if applicable), Occupation, and Alternate Occupation (if applicable).

TB‐0098 Entity Viewer The System Shall on the View Classified Identity Report Screen display all Relationship Links that exist with another Alias, Associate, or entity type. The data displayed for each relationship type displayed will be the same as that displayed on that entities View Relationship Screen.

TB‐0099 Entity Viewer The system shall on the View Classified Identity Report Screen display Common Comments and Unique Comments field titles and fields.

TB‐0100 Entity Viewer The system shall on the View Classified Identity Report Screen display source information for each source type that is referenced.

TB‐0101 Entity Viewer The System Shall provide a Location View Screen that displays all data associated with a Location Entity Record.

TB‐0102 Entity Viewer The System Shall on the Location View Screen display the following field titles and fields: TIDE #, Location Name, Location Name AKA, Location Type, Street Address, Country, City, Postal Code, Latitude, Longitude, and Comments.

TB‐0103 Entity Viewer

The system shall provide all Nomination information for a selected Nomination entity

TB‐0104 Entity Viewer The System Shall provide a Person View Screen that displays all data associated with a Person Entity Record.

TB‐0105 Entity Viewer The System Shall on the Person View Screen display the following field titles and fields: TPN, US Person, Date of Birth, Category, and Silent Hit.

TB‐0106 Entity Viewer The System Shall on the Person View Screen display the Watchlist Recommendation information for all identities associated with a Person Record

TB‐0107 Entity Viewer The System Shall on the Person View Screen as part of the Watchlist Recommendation display the TIDE Number, Full Name, CLASS, IBIS, TACTICS, TSANOF, TSASEL, TUSCAN, and VGTOF fields for the identity and all related aliases.

TB‐0108 Entity Viewer The Systems Shall on the Person View Screen display the number of related alias records found as part of the Watchlist Recommendation.

TB‐0109 Entity Viewer The System Shall on the Person View Screen display the Common Comments field title and the Common Comments data field value.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0110 Entity Viewer The System Shall on the Person View Screen display a Sources area, that includes a list of all data sources for information displayed in the data field values on the screen.

TB‐0111 Entity Viewer The System Shall provide a View Photo Entity Screen that displays photo details for a specific photo related to an Identity Entity.

TB‐0112 Entity Viewer The System Shall display on the View Photo Entity Screen the selected photo.

TB‐0113 Entity Viewer The System Shall on the View Photo Entity Screen display the following field titles and fields: TIDE Number, Title, File Name, and Comments.

TB‐0114 Entity Viewer The System Shall on the View Photo Entity Screen display the Photo Source information to include the following fields: List Number (#), TIDE Source Number, Source, TON#, Field Classification, and Last Updated.

TB‐0115 Entity Viewer The System Shall provide the ability to view relationships between all entity types.

TB‐0116 Entity Viewer The System Shall provide a Relationship View Screen that displays all data associated with the relationship between two entities.

TB‐0117 Entity Viewer The System Shall on the Relationship View Screen display the following field titles and fields: From, To, Relationship Type, Start Date, Date Type, End Date, Date Type, and Comments.

TB‐0118 Entity Viewer The System Shall on the Relationship View Screen display a Sources area, that includes a list of all data sources for information displayed in the data field values on the screen.

TB‐0119 Entity Viewer The System Shall on the Relationship View Screen provide an area displaying the Originating Entity's Information.

TB‐0120 Entity Viewer The System Shall on the Relationship View Screen provide an area displaying the Related Entity's Information.

TB‐0121 Entity Viewer On the Relationship View Screen, if the Originating Entity is an Identity Entity (to include Alias and Associate), the system shall display the following information: TIDE Number, Entity Type, Given Name, Surname, Category, Citizenship, US Person, DOB Day, DOB Month, DOB Year, TPN, and Type.

TB‐0122 Entity Viewer On the Relationship View Screen, if the Related Entity is an Identity Entity (to include Alias and Associate), the system shall display the following information: TIDE Number, Entity Type, Given Name, Surname, US Person, TPN, and Type.

TB‐0123 Entity Viewer On the Relationship View Screen, if the Related Entity is a Group Entity, the system shall display the following information: TIDE Number, Entity Type, Name, Aka, Type, and Code.

TB‐0124 Entity Viewer On the Relationship View Screen, if the Related Entity is a Document Entity, the system shall display the following information: TIDE Number, Entity Type, ID Number, Type, Country, Given Name, and Surname.

TB‐0125 Entity Viewer On the Relationship View Screen, if the Related Entity is an Event Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Country, and Start Year.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0126 Entity Viewer On the Relationship View Screen, if the Related Entity is a Location Entity, the system shall display the following information: TIDE Number, Entity Type, Name, Aka, Type, and Country.

TB‐0127 Entity Viewer On the Relationship View Screen, if the Related Entity is a Contact Info Entity, the system shall display the following information: TIDE Number, Entity Type, Value, Type, Identifier, and Registered Surname.

TB‐0128 Entity Viewer On the Relationship View Screen, if the Related Entity is an Intercept Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Connect Date, Calling Identifier.

TB‐0129 Entity Viewer On the Relationship View Screen, if the Related Entity is a Vehicle Entity, the system shall display the following information: TIDE Number, Entity Type, Name, Type, NCIC Make, NCIC Model, Registered Number, and Registered Surname.

TB‐0130 Entity Viewer On the Relationship View Screen, if the Related Entity is a Travel Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Travel Identifier, Type, and Departure Year.

TB‐0131 Entity Viewer On the Relationship View Screen, if the Related Entity is a Legal Action Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Start Year, and Country.

TB‐0132 Entity Viewer On the Relationship View Screen, if the Related Entity is a Financial Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Account Number, and Account Type.

TB‐0133 Search The system shall allow under Search the ability to display the entity data for any individual entity returned from a search

TB‐0134 Entity Viewer The System Shall provide a Vehicle View Screen that displays all data associated with a Vehicle Entity Record.

TB‐0135 Entity Viewer The System Shall on the Vehicle View Screen display the following field titles and fields: TIDE #, Vehicle Type, Registration Number, Vehicle Identification Number, Name, NCIC Vehicle Make, NCIC Vehicle Make, NCIC Vehicle Model, Vehicle Model Year, Vehicle Color, Country, Registered Given Name, Registered Surname, NCIC Vehicle Style, NCIC Vehicle License Plate Type, License Plate Number, License Plate State, License Plate Country, Expiration Date, and Comments.

TB‐0136 Entity Viewer The System Shall provide an Event View Screen that displays all data associated with an Event Entity Record.

TB‐0137 Entity Viewer The System Shall on the Event View Screen display the following field titles and fields: TIDE #, Event Title, Type, Country, Start Date, End Date, and Comments.

TB‐0138 Entity Viewer The System Shall provide a Financial View Screen that displays all data associated with a Financial Entity Record.

TB‐0139 Entity Viewer The System Shall on the Financial View Screen display the following field titles and fields: TIDE #, Title, Type, Account Number, Account Type, and Comments.

TB‐0140 Entity Viewer The System Shall provide an Intercept View Screen that displays all data associated with an Intercept Entity Record.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0141 Entity Viewer The System Shall on the Intercept View Screen display the following field titles and fields: TIDE #, Intercept Title, Type, Calling Identifier, Receiving Identifier, Connect Date, Connect Time, Disconnect Date, Disconnect Time, Time Zone, and Comments.

TB‐0142 Entity Viewer The System Shall provide a Legal Action View Screen that displays all data associated with a Legal Action Entity Record.

TB‐0143 Entity Viewer The System Shall on the Legal Action View Screen display the following field titles and fields: TIDE #, Legal Action Title, Legal Action Type, Country, Legal Action Location, City, Start Date, End Date, and Comments.

TB‐0144 Entity Viewer The System Shall provide a View Photo Gallery Screen that displays photos associated with Identity Entities and their aliases.

TB‐0145 Entity Viewer The System Shall provide a Source View Screen that displays all data associated with a Source Record that is cable.

TB‐0146 Entity Viewer The System shall provide the ability for the analyst to view Cable Source Entities

TB‐0147 Entity Viewer The System Shall on the Cable Source View Screen display the TIDE Source Number Attribute

TB‐0148 Entity Viewer The System Shall on the Cable Source View Screen display the Title Attribute

TB‐0149 Entity Viewer The System Shall on the Cable Source View Screen display the Source Document Classification Attribute

TB‐0150 Entity Viewer The System Shall on the Cable Source View Screen display the MOA Releasable Applicability Attribute

TB‐0151 Entity Viewer The System Shall on the Cable Source View Screen display the Source Type Attribute

TB‐0152 Entity Viewer The System Shall on the Cable Source View Screen display the Sub Type Attribute

TB‐0153 Entity Viewer The System Shall on the Cable Source View Screen display the Confidence Level Attribute

TB‐0154 Entity Viewer The System Shall on the Cable Source View Screen display the Profile Attribute

TB‐0155 Entity Viewer The System Shall on the Cable Source View Screen display the Serial # Attribute

TB‐0156 Entity Viewer The System Shall on the Cable Source View Screen display the Repository ID Attribute

TB‐0157 Entity Viewer The System Shall on the Cable Source View Screen display the TIPOFF Document # Attribute

TB‐0158 Entity Viewer The System Shall on the Cable Source View Screen display the Date Attribute

TB‐0159 Entity Viewer The System Shall on the Cable Source View Screen display the Date Type Attribute

TB‐0160 Entity Viewer The System Shall on the Cable Source View Screen display the Date Time Group Attribute

TB‐0161 Entity Viewer The System Shall on the Cable Source View Screen display the Fabricated Source Attribute

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0162 Entity Viewer The System Shall on the Cable Source View Screen display the Origination Agency Attribute

TB‐0163 Entity Viewer The System Shall on the Cable Source View Screen display the Point of Contact at Source Agency Attribute

TB‐0164 Entity Viewer The System Shall on the Cable Source View Screen display the Originator Attribute

TB‐0165 Entity Viewer The System Shall on the Cable Source View Screen display the Source Agency Releasable Date Attribute

TB‐0166 Entity Viewer The System Shall on the Cable Source View Screen display the Source Agency Releasable Code Attribute

TB‐0167 Entity Viewer The System Shall on the Cable Source View Screen display the Comments Attribute

TB‐0168 Entity Viewer The System Shall provide a Source View Screen that displays all data associated with a Source Record that is Not a cable.

TB‐0169 Entity Viewer The System shall provide the ability for the analyst to view Non‐Cable Source Entities

TB‐0170 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the TIDE Source Number Attribute

TB‐0171 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Title Attribute

TB‐0172 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Source Document Classification Attribute

TB‐0173 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the MOA Releasable Applicability Attribute

TB‐0174 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Source Type Attribute

TB‐0175 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Sub Type Attribute

TB‐0176 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Confidence Level Attribute

TB‐0177 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Profile Attribute

TB‐0178 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Serial # Attribute

TB‐0179 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Repository ID Attribute

TB‐0180 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the TIPOFF Document # Attribute

TB‐0181 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Date Attribute

TB‐0182 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Date Type Attribute

TB‐0183 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Date Time Group Attribute

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0184 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Fabricated Source Attribute

TB‐0185 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Origination Agency Attribute

TB‐0186 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Point of Contact at Source Agency Attribute

TB‐0187 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Originator Attribute

TB‐0188 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Source Agency Releasable Date Attribute

TB‐0189 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Source Agency Releasable Code Attribute

TB‐0190 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Comments Attribute

TB‐0191 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the following field titles and fields: TIDE Source Number, Title, Source Document Classification, MOA Releasable Applicability, Source Type, Subtype, Confidence Level, Profile, Serial #, Repository ID, Tipoff Document Number, Date, Date Type, Date Time Group, Fabricated Source, Origination Agency, Point of Contact at Source Agency, Originator, Source Agency Releasable Date, Source Agency Releasable Code, and Comments.

TB‐0192 Entity Viewer The System Shall on the Cable Source View Screen display Attachment Text, if applicable.

TB‐0193 Entity Viewer The System Shall on the Non‐Cable Source View Screen display Attachment Text, if applicable.


TB‐0195 Entity Viewer The System Shall provide an Travel View Screen that displays all data associated with a Travel Entity Record.

TB‐0196 Entity Viewer The System Shall on the Travel Type View Screen display the following field titles and fields: TIDE #, Travel Type, Title, Carrier, Travel Identifier, Purchase Method, Ticket Number, Seat Number, City of Departure, Country of Departure, Departure Date, Departure Time, City of Arrival, Country of Arrival, Arrival Date, Arrival Time, and Comments.

TB‐0197 Entity Viewer The system shall provide on the Identity View the capability for the analyst to navigate to Additional Information.

TB‐0198 Entity Viewer The System Shall on the Vehicle View Screen provide the means for the user to navigate to the View Audio/Video Report Screen

TB‐0199 Entity Viewer The System Shall provide the means for the user to navigate to the View Audio/Video Report Screen

TB‐0200 Entity Viewer The System Shall provide the means to navigate to the Audio/Video Entity for any Audio/Video Entity associated with an Identity Entity or its aliases.

TB‐0201 Entity Viewer The System Shall provide on the Contact Info View Screen the means for the user to navigate to the View Audio/Video Report Screen

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0202 Entity Viewer The System Shall provide the means to navigate to the list of all Encounter Entities associated with an Identity Entity easily from the View Identity Entity Screen.

TB‐0203 Entity Viewer The System Shall provide on the Event View Screen the means for the user to navigate to the View Audio/Video Report Screen

TB‐0204 TSC Export The system shall provide on the Exported to the TSC the ability to navigate to the Nomination entity.

TB‐0205 Entity Viewer The System Shall provide on the Financial View Screen the means for the user to access the View Audio/Video Report Screen

TB‐0206 Global The system shall allow the user the ability to navigate from any screen in the system to get to the Home screen

TB‐0207 Global The system shall allow the user the ability to navigate to the following Help information from any screen in the system: Contact Us; About; Strategic Docs; Quick Reference; What's New

TB‐0208 Global The system shall allow the user the ability to navigate from any screen in the system to get to the following Options information: Turn Highlighting Off; Identity View Consolidated

TB‐0209 Global The system shall allow the user the ability to navigate from any screen in the system to search the following: Identity; Group; Document; Event; Location; Intercept; Legal Action; Contact Info; Vehicle; Travel; Financial; Source; Encounter

TB‐0210 Global The system shall allow the user the ability to navigate from any screen in the system to get to the following Nominations information: Exported to TSC

TB‐0211 Global The System Shall on all screens provide the means to return to the prior page.

TB‐0212 Global The System Shall on each Screen provide the means of navigating to the Entity View Screen for any instance where a TIDE # is referenced (other than the situation where a user is already on that Entity View Screen).

TB‐0213 Global The System Shall on each Screen provide the means of navigating to the Person View Screen for any instance where a TPN is referenced (other than the situation where a user is already on that Entity View Screen).

TB‐0214 Global The System Shall on each Screen provide the user with the means to navigate to the Security Notice.

TB‐0215 Entity Viewer The System Shall on each Entity View Screen provide the means to navigate from the entity currently being viewed to the Entity Relationship View Screen for a selected, related entity.

TB‐0216 Entity Viewer The System Shall on each Entity View Screen provide the means to navigate from the entity currently being viewed to the Entity View Screen for a selected, related entity.

TB‐0217 Entity Viewer The System Shall on the Group View Screen provide the means for the user to navigate to the View Audio/Video Report Screen

TB‐0218 Entity Viewer The System Shall on the Identity View Screen provide a means of navigating to the View Photo Gallery Screen.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0219 Entity Viewer The System shall provide on the identity view the capability for the analyst to navigate to the Audio/Video report

TB‐0220 Entity Viewer The System shall provide on the Identity view the capability for the analyst to navigate to the View Encounters report

TB‐0221 Entity Viewer The System shall provide on the Identity view the capability to navigate to the Classified Identity Report

TB‐0222 Entity Viewer The system shall provide on the Identity View the capability for the analyst to navigate to the Person (TPN) Entity

TB‐0223 Entity Viewer The system shall display on the Identity View the capability for the analyst to navigate to the Identity's Alias Information (TPN Relationship)

TB‐0224 Entity Viewer The system shall display on the Identity View the capability for the analyst to navigate to the Photo Gallery

TB‐0225 Entity Viewer The system shall provide on the Identity View the capability for the analyst to navigate to the Audio/Video Report

TB‐0226 Entity Viewer The System Shall provide on the Intercept View Screen the means for the user to navigate to the View Audio/Video Report Screen

TB‐0227 Entity Viewer The System Shall provide on the Legal Action View Screen the means for the user to navigate to the View Audio/Video Report Screen

TB‐0228 Entity Viewer The System Shall provide on the Location View Screen the means for the user to navigate to the View Audio/Video Report Screen

TB‐0229 Entity Viewer The System Shall provide the means to navigate to the photo details for any photo displayed in the View Photo Gallery Screen

TB‐0230 Entity Viewer The System Shall provide on the Travel View Screen the means for the user to navigate to the View Audio/Video Report Screen

TB‐0231 Search The system shall allow under Search the ability to search for a Document Entity.

TB‐0231 Search The system shall allow under Search the ability to search for a Document Entity.

TB‐0232 Search The system shall provide the ability to search for Document Entity's TIDE Number attribute when performing a Document Entity Search

TB‐0233 Search The system shall provide the ability to search for Document Entity's Name attribute when performing a Document Entity Search

TB‐0234 Search The system shall provide the ability to search for Document Entity's Surname on Document attribute when performing a Document Entity Search

TB‐0235 Search The system shall provide the ability to search for Document Entity's Type attribute when performing a Document Entity Search

TB‐0236 Search The system shall provide the ability to search for Document Entity's ID Number attribute when performing a Document Entity Search

TB‐0237 Search The system shall provide the ability to search for Document Entity's Address attribute when performing a Document Entity Search

TB‐0238 Search The system shall provide the ability to search for Document Entity's Country attribute when performing a Document Entity Search

TB‐0239 Search The system shall provide the ability to search for Document Entity's Fake attribute when performing a Document Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0240 Search The system shall provide the ability to search for Document Entity's Issue Location attribute when performing a Document Entity Search

TB‐0241 Search The system shall provide the ability to search for Document Entity's Last Updated From/To attribute when performing a Document Entity Search

TB‐0242 Search The system shall provide the ability to search for Document Entity's Issue Date attribute when performing a Document Entity Search

TB‐0243 Search The system shall provide the ability to search for Document Entity's Inserted From/To attribute when performing a Document Entity Search

TB‐0244 Search The system shall provide the ability to search for Document Entity's Expiration Date attribute when performing a Document Entity Search

TB‐0245 Search The system shall provide the ability to search for Document Entity's Comments attribute when performing a Document Entity Search

TB‐0246 Search The system shall allow under Search the ability to display search results for each Document Entity returned.

TB‐0246 Search The system shall allow under Search the ability to display search results for each Document Entity returned.

TB‐0247 Search The system shall provide the ability to view Document Entity's TIDE Number attribute within Document Entity Search Results

TB‐0248 Search The system shall provide the ability to view Document Entity's ID Number attribute within Document Entity Search Results

TB‐0249 Search The system shall provide the ability to view Document Entity's Type attribute within Document Entity Search Results

TB‐0250 Search The system shall provide the ability to view Document Entity's Country attribute within Document Entity Search Results

TB‐0251 Search The system shall provide the ability to view Document Entity's Name attribute within Document Entity Search Results

TB‐0252 Search The system shall provide the ability to view Document Entity's Given Name attribute within Document Entity Search Results

TB‐0253 Search The system shall provide the ability to view Document Entity's Issue Surname within Document Entity Search Results

TB‐0254 Search The system shall allow the ability to search for Encounter Entity. TB‐0254 Search The system shall allow the ability to search for Encounter Entity. TB‐0255 Search The system shall provide the ability to search for Encounter Entity's TIDE

Number attribute when performing a Encounter Entity Search TB‐0256 Search The system shall provide the ability to search for Encounter Entity's

Encounter Date attribute when performing a Encounter Entity Search TB‐0257 Search The system shall provide the ability to search for Encounter Entity's Call

Date attribute when performing a Encounter Entity Search TB‐0258 Search The system shall provide the ability to search for Encounter Entity's

Identity Match attribute when performing a Encounter Entity Search TB‐0259 Search The system shall provide the ability to search for Encounter Entity's

Package Expected attribute when performing a Encounter Entity Search TB‐0260 Search The system shall provide the ability to search for Encounter Entity's

Package Received attribute when performing a Encounter Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0261 Search The system shall provide the ability to search for Encounter Entity's Street attribute when performing a Encounter Entity Search

TB‐0262 Search The system shall provide the ability to search for Encounter Entity's City attribute when performing a Encounter Entity Search

TB‐0263 Search The system shall provide the ability to search for Encounter Entity's State attribute when performing a Encounter Entity Search

TB‐0264 Search The system shall provide the ability to search for Encounter Entity's Country attribute when performing a Encounter Entity Search

TB‐0265 Search The system shall provide the ability to search for Encounter Entity's Last Updated From/To attribute when performing a Document Entity Search

TB‐0266 Search The system shall provide the ability to search for Encounter Entity's Port of Entry attribute when performing a Encounter Entity Search

TB‐0267 Search The system shall provide the ability to search for Encounter Entity's Inserted From/To attribute when performing a Document Entity Search

TB‐0268 Search The system shall provide the ability to search for Encounter Entity's Foreign Post attribute when performing a Encounter Entity Search

TB‐0269 Search The system shall provide the ability to search for Encounter Entity's Encounter Type attribute when performing a Encounter Entity Search

TB‐0270 Search The system shall provide the ability to search for Encounter Entity's Mode of Transportation attribute when performing a Encounter Entity Search

TB‐0271 Search The system shall provide the ability to search for Encounter Entity's Disposition attribute when performing a Encounter Entity Search

TB‐0272 Search The system shall provide the ability to search for Encounter Entity's Purpose attribute when performing a Encounter Entity Search

TB‐0273 Search The system shall provide the ability to search for Encounter Entity's VGTOF Handling Code attribute when performing a Encounter Entity Search

TB‐0274 Search The system shall provide the ability to search for Encounter Entity's Visa Waiver Country attribute when performing a Encounter Entity Search

TB‐0275 Search The system shall provide the ability to search for Encounter Entity's Service Request Number attribute when performing a Encounter Entity Search

TB‐0276 Search The system shall provide the ability to search for Encounter Entity's Agency attribute when performing a Encounter Entity Search

TB‐0277 Search The system shall provide the ability to search for Encounter Entity's Point of Contact attribute when performing a Encounter Entity Search

TB‐0278 Search The system shall provide the ability to search for Encounter Entity's Comments attribute when performing a Encounter Entity Search

TB‐0279 Search The system shall allow under Search the ability to display search results for each Encounter Entity returned.

TB‐0279 Search The system shall allow under Search the ability to display search results for each Encounter Entity returned.

TB‐0280 Search The system shall provide the ability to view Encounter Entity's TIDE Number attribute within Encounter Entity Search Results

TB‐0281 Search The system shall provide the ability to view Encounter Entity's Identity Full Name attribute within Encounter Entity Search Results

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0282 Search The system shall provide the ability to view Encounter Entity's Country attribute within Encounter Entity Search Results

TB‐0283 Search The system shall provide the ability to view Encounter Entity's Type attribute within Encounter Entity Search Results

TB‐0284 Search The system shall provide the ability to view Encounter Entity's Encounter Day attribute within Encounter Entity Search Results

TB‐0285 Search The system shall provide the ability to view Encounter Entity's Encounter Month attribute within Encounter Entity Search Results

TB‐0286 Search The system shall provide the ability to view Encounter Entity's Encounter Year attribute within Encounter Entity Search Results

TB‐0287 Search The system shall allow the ability to search for Event Entity. TB‐0287 Search The system shall allow the ability to search for Event Entity. TB‐0288 Search The system shall provide the ability to search for Event Entity's TIDE

Number attribute when performing a Event Entity Search TB‐0289 Search The system shall provide the ability to search for Event Entity's Title

attribute when performing a Event Entity Search TB‐0290 Search The system shall provide the ability to search for Event Entity's Type

attribute when performing a Event Entity Search TB‐0291 Search The system shall provide the ability to search for Event Entity's Country

attribute when performing a Event Entity Search TB‐0292 Search The system shall provide the ability to search for Event Entity's Start Date

attribute when performing a Event Entity Search TB‐0293 Search The system shall provide the ability to search for Event Entity's End Date

attribute when performing a Event Entity Search TB‐0294 Search The system shall provide the ability to search for Event Entity's Comments

attribute when performing a Event Entity Search TB‐0295 Search The system shall provide the ability to search for Event Entity's Last

Updated From/To attribute when performing a Event Entity Search TB‐0296 Search The system shall provide the ability to search for Event Entity's Inserted

From/To attribute when performing a Event Entity Search TB‐0297 Search The system shall allow under Search the ability to display search results for

each Event Entity returned. TB‐0297 Search The system shall allow under Search the ability to display search results for

each Event Entity returned. TB‐0298 Search The system shall provide the ability to view Event Entity's TIDE Number

attribute within Event Entity Search Results TB‐0299 Search The system shall provide the ability to view Event Entity's Title attribute

within Event Entity Search Results TB‐0300 Search The system shall provide the ability to view Event Entity's Type attribute

within Event Entity Search Results TB‐0301 Search The system shall provide the ability to view Event Entity's Country

attribute within Event Entity Search Results TB‐0302 Search The system shall provide the ability to view Event Entity's Start Year

attribute within Event Entity Search Results TB‐0303 Search The system shall allow the ability to search for Financial Entity.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0303 Search The system shall allow the ability to search for Financial Entity. TB‐0304 Search The system shall provide the ability to search for Financial Entity's TIDE

Number attribute when performing a Financial Entity Search TB‐0305 Search The system shall provide the ability to search for Financial Entity's Title

attribute when performing a Financial Entity Search TB‐0306 Search The system shall provide the ability to search for Financial Entity's Type

attribute when performing a Financial Entity Search TB‐0307 Search The system shall provide the ability to search for Financial Entity's Account

Number attribute when performing a Financial Entity Search TB‐0308 Search The system shall provide the ability to search for Financial Entity's Account

Type attribute when performing a Financial Entity Search TB‐0309 Search The system shall provide the ability to search for Financial Entity's

Comments attribute when performing a Financial Entity Search TB‐0310 Search The system shall provide the ability to search for Financial Entity's Last

Updated From/To attribute when performing a Financial Entity Search TB‐0311 Search The system shall provide the ability to search for Financial Entity's Inserted

From/To attribute when performing a Financial Entity Search TB‐0312 Search The system shall allow under Search the ability to display search results for

each Financial Entity returned. TB‐0312 Search The system shall allow under Search the ability to display search results for

each Financial Entity returned. TB‐0313 Search The system shall provide the ability to view Financial Entity's TIDE Number

attribute within Financial Entity Search Results TB‐0314 Search The system shall provide the ability to view Financial Entity's Title attribute

within Financial Entity Search Results TB‐0315 Search The system shall provide the ability to view Financial Entity's Type

attribute within Financial Entity Search Results TB‐0316 Search The system shall provide the ability to view Financial Entity's Account

Number attribute within Financial Entity Search Results TB‐0317 Search The system shall provide the ability to view Financial Entity's Account Type

attribute within Financial Entity Search Results TB‐0318 Search The system shall under Search provide a search result error of " too many

results" on an entity search if the search criteria is too broad (e.g. citizenship = United States)

TB‐0319 Search The system shall under Search provide the ability to search for entity TIDE number and be taken directly to that view page of that entity

TB‐0320 Search The system shall allow the ability to search for Group Entity. TB‐0320 Search The system shall allow the ability to search for Group Entity. TB‐0321 Search The system shall provide the ability to search for Group Entity's TIDE

Number attribute when performing a Group Entity Search TB‐0322 Search The system shall provide the ability to search for Group Entity's Name

attribute when performing a Group Entity Search TB‐0323 Search The system shall provide the ability to search for Group Entity's Type

attribute when performing a Group Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0324 Search The system shall provide the ability to search for Group Entity's OFAC attribute when performing a Group Entity Search

TB‐0325 Search The system shall provide the ability to search for Group Entity's Country attribute when performing a Group Entity Search

TB‐0326 Search The system shall provide the ability to search for Group Entity's Comments attribute when performing a Group Entity Search

TB‐0327 Search The system shall provide the ability to search for Group Entity's Inserted From/To attribute when performing a Group Entity Search

TB‐0328 Search The system shall provide the ability to search for Group Entity's Last Updated From/To attribute when performing a Group Entity Search

TB‐0329 Search The system shall allow under Search the ability to display search results for each Group Entity returned.

TB‐0329 Search The system shall allow under Search the ability to display search results for each Group Entity returned.

TB‐0330 Search The system shall provide the ability to view Group Entity's TIDE Number attribute within Group Entity Search Results

TB‐0331 Search The system shall provide the ability to view Group Entity's Name attribute within Group Entity Search Results

TB‐0332 Search The system shall provide the ability to view Group Entity's Aka attribute within Group Entity Search Results

TB‐0333 Search The system shall provide the ability to view Group Entity's Type attribute within Group Entity Search Results

TB‐0334 Search The system shall provide the ability to view Group Entity's Code attribute within Group Entity Search Results

TB‐0335 Search The system shall allow the ability to search for Identity Entity. TB‐0335 Search The system shall allow the ability to search for Identity Entity. TB‐0336 Search The system shall provide the ability to search for Identity Entity's TIDE

Number attribute when performing a Identity Entity Search TB‐0337 Search The system shall provide the ability to search for Identity Entity's TPN

attribute when performing a Identity Entity Search TB‐0338 Search The system shall provide the ability to search for Identity Entity's

Nomination ID attribute when performing a Identity Entity Search TB‐0339 Search The system shall provide the ability to search for Identity Entity's Surname

attribute when performing a Identity Entity Search TB‐0340 Search The system shall provide the ability to search for Identity Entity's Given

Name attribute when performing a Identity Entity Search TB‐0341 Search The system shall provide the ability to search for Identity Entity's US

Person attribute when performing a Identity Entity Search TB‐0342 Search The system shall provide the ability to search for Identity Entity's Silent Hit

attribute when performing a Identity Entity Search TB‐0343 Search The system shall provide the ability to search for Identity Entity's Date of

Birth attribute when performing a Identity Entity Search TB‐0344 Search The system shall provide the ability to search for Identity Entity's

Citizenship attribute when performing a Identity Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0345 Search The system shall provide the ability to search for Identity Entity's Passport Number attribute when performing a Identity Entity Search

TB‐0346 Search The system shall provide the ability to search for Identity Entity's Group attribute when performing a Identity Entity Search

TB‐0347 Search The system shall provide the ability to search for Identity Entity's Category attribute when performing a Identity Entity Search

TB‐0348 Search The system shall provide the ability to search for Identity Entity's TIPOFF None Number attribute when performing a Identity Entity Search

TB‐0349 Search The system shall provide the ability to search for Identity Entity's Gender attribute when performing a Identity Entity Search

TB‐0350 Search The system shall provide the ability to search for Identity Entity's Birth Country attribute when performing a Identity Entity Search

TB‐0351 Search The system shall provide the ability to search for Identity Entity's Nickname attribute when performing a Identity Entity Search

TB‐0352 Search The system shall provide the ability to search for Identity Entity's Maiden Name attribute when performing a Identity Entity Search

TB‐0353 Search The system shall provide the ability to search for Identity Entity's FBI Number attribute when performing a Identity Entity Search

TB‐0354 Search The system shall provide the ability to search for Identity Entity's OCA Number attribute when performing a Identity Entity Search

TB‐0355 Search The system shall provide the ability to search for Identity Entity's NCIC Number attribute when performing a Identity Entity Search

TB‐0356 Search The system shall provide the ability to search for Identity Entity's Comments attribute when performing a Identity Entity Search

TB‐0357 Search The system shall provide the ability to search for Identity Entity's Last Updated From/To attribute when performing a Identity Entity Search

TB‐0358 Search The system shall provide the ability to search for Identity Entity's Inserted From/To attribute when performing a Identity Entity Search

TB‐0359 Search The system shall allow under Search the ability to display search results for each Identity Entity returned.

TB‐0359 Search The system shall allow under Search the ability to display search results for each Identity Entity returned.

TB‐0360 Search The system shall provide the ability to view Identity Entity's TIDE Number attribute within Identity Entity Search Results

TB‐0361 Search The system shall provide the ability to view Identity Entity's TPN attribute within Identity Entity Search Results

TB‐0362 Search The system shall provide the ability to view Identity Entity's Surname attribute within Identity Entity Search Results

TB‐0363 Search The system shall provide the ability to view Identity Entity's Given Name attribute within Identity Entity Search Results

TB‐0364 Search The system shall provide the ability to view Identity Entity's Citizenship attribute within Identity Entity Search Results

TB‐0365 Search The system shall provide the ability to view Identity Entity's DOB Day attribute within Identity Entity Search Results

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0366 Search The system shall provide the ability to view Identity Entity's DOB Month attribute within Identity Entity Search Results

TB‐0367 Search The system shall provide the ability to view Identity Entity's DOB Year attribute within Identity Entity Search Results

TB‐0368 Search The system shall provide the ability to view Identity Entity's Category Code attribute within Identity Entity Search Results

TB‐0369 Search The system shall provide the ability to view Identity Entity's Score(Ranking) attribute within Identity Entity Search Results

TB‐0370 Search The system shall under Identity Search generate Identity search results by using a phonetic and cultural name variant generation and comparison tool to enhance searching the database proper.

TB‐0371 Search The system shall under Identity Search generate Identity search results using a default weighting system of 80% by Surname, 20% by Given name.

TB‐0372 Search The system shall under Identity Search provide the ability to change weighting for surname and given name to the following percentages: 80/20; 50/50; 20/80

TB‐0373 Search The system shall under Identity Search provide a search result error of "search too broad" from the phonetic and cultural name variant generation and comparison tool on an Identity search if insufficient information has been entered

TB‐0374 Search The system shall under Identity Search provide the ability to search for an Identity TIDE Number of an Identity record that has been removed from the system as a result of the Identity merge process, and be automatically redirected to the master Identity record

TB‐0375 Search The system shall display upon being redirected to Master merged Identity record a banner stating that the searched for Identity has been merged into the displayed Identity

TB‐0376 Search The system shall display upon being redirected to Master merged TPN record a banner stating that the searched for TPN has been merged into the displayed TPN

TB‐0377 Search The system shall allow the ability to search for Intercept Entity. TB‐0377 Search The system shall allow the ability to search for Intercept Entity. TB‐0378 Search The system shall provide the ability to search for Intercept Entity's TIDE

Number attribute when performing a Intercept Entity Search TB‐0379 Search The system shall provide the ability to search for Intercept Entity's Title

attribute when performing a Intercept Entity Search TB‐0380 Search The system shall provide the ability to search for Intercept Entity's Type

attribute when performing a Intercept Entity Search TB‐0381 Search The system shall provide the ability to search for Intercept Entity's Calling

Identifier attribute when performing a Intercept Entity Search TB‐0382 Search The system shall provide the ability to search for Intercept Entity's

Receiving Identifier attribute when performing a Intercept Entity Search TB‐0383 Search The system shall provide the ability to search for Intercept Entity's Connect

Date attribute when performing a Intercept Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0384 Search The system shall provide the ability to search for Intercept Entity's Disconnect Date attribute when performing a Intercept Entity Search

TB‐0385 Search The system shall provide the ability to search for Intercept Entity's Time Zone attribute when performing a Intercept Entity Search

TB‐0386 Search The system shall provide the ability to search for Intercept Entity's Comments attribute when performing a Intercept Entity Search

TB‐0387 Search The system shall provide the ability to search for Intercept Entity's Last Updated From/To attribute when performing a Intercept Entity Search

TB‐0388 Search The system shall provide the ability to search for Intercept Entity's Inserted From/To attribute when performing a Intercept Entity Search

TB‐0389 Search The system shall allow under Search the ability to display search results for each Intercept Entity returned.

TB‐0389 Search The system shall allow under Search the ability to display search results for each Intercept Entity returned.

TB‐0390 Search The system shall provide the ability to view Intercept Entity's TIDE Number attribute within Intercept Entity Search Results

TB‐0391 Search The system shall provide the ability to view Intercept Entity's Title attribute within Intercept Entity Search Results

TB‐0392 Search The system shall provide the ability to view Intercept Entity's Type attribute within Intercept Entity Search Results

TB‐0393 Search The system shall provide the ability to view Intercept Entity's Connect Date attribute within Intercept Entity Search Results

TB‐0394 Search The system shall provide the ability to view Intercept Entity's Calling Identifier attribute within Intercept Entity Search Results

TB‐0395 Search The system shall allow the ability to search for Legal Action Entity. TB‐0395 Search The system shall allow the ability to search for Legal Action Entity. TB‐0396 Search The system shall provide the ability to search for Legal Action Entity's TIDE

Number attribute when performing a Legal Action Entity Search TB‐0397 Search The system shall provide the ability to search for Legal Action Entity's Title

attribute when performing a Legal Action Entity Search TB‐0398 Search The system shall provide the ability to search for Legal Action Entity's Type

attribute when performing a Legal Action Entity Search TB‐0399 Search The system shall provide the ability to search for Legal Action Entity's

Location attribute when performing a Legal Action Entity Search TB‐0400 Search The system shall provide the ability to search for Legal Action Entity's City

attribute when performing a Legal Action Entity Search TB‐0401 Search The system shall provide the ability to search for Legal Action Entity's

Country attribute when performing a Legal Action Entity Search TB‐0402 Search The system shall provide the ability to search for Legal Action Entity's Start

Date attribute when performing a Legal Action Entity Search TB‐0403 Search The system shall provide the ability to search for Legal Action Entity's End

Date attribute when performing a Legal Action Entity Search TB‐0404 Search The system shall provide the ability to search for Legal Action Entity's

Comments attribute when performing a Legal Action Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0405 Search The system shall provide the ability to search for Legal Action Entity's Last Updated From/To attribute when performing a Legal Action Entity Search

TB‐0406 Search The system shall provide the ability to search for Legal Action Entity's Inserted From/To attribute when performing a Legal Action Entity Search

TB‐0407 Search The system shall allow under Search the ability to display search results for each Legal Action Entity returned.

TB‐0407 Search The system shall allow under Search the ability to display search results for each Legal Action Entity returned.

TB‐0408 Search The system shall provide the ability to view Legal Action Entity's TIDE Number attribute within Legal Action Entity Search Results

TB‐0409 Search The system shall provide the ability to view Legal Action Entity's Title attribute within Legal Action Entity Search Results

TB‐0410 Search The system shall provide the ability to view Legal Action Entity's Type attribute within Legal Action Entity Search Results

TB‐0411 Search The system shall provide the ability to view Legal Action Entity's Start Year attribute within Legal Action Entity Search Results

TB‐0412 Search The system shall provide the ability to view Legal Action Entity's Country attribute within Legal Action Entity Search Results

TB‐0413 Search The system shall allow the ability to search for Location Entity. TB‐0413 Search The system shall allow the ability to search for Location Entity. TB‐0414 Search The system shall provide the ability to search for Location Entity's TIDE

Number attribute when performing a Location Entity Search TB‐0415 Search The system shall provide the ability to search for Location Entity's Location

Name attribute when performing a Location Entity Search TB‐0416 Search The system shall provide the ability to search for Location Entity's Location

Name Aka attribute when performing a Location Entity Search TB‐0417 Search The system shall provide the ability to search for Location Entity's Location

Type attribute when performing a Location Entity Search TB‐0418 Search The system shall provide the ability to search for Location Entity's Street

Address attribute when performing a Location Entity Search TB‐0419 Search The system shall provide the ability to search for Location Entity's City

attribute when performing a Location Entity Search TB‐0420 Search The system shall provide the ability to search for Location Entity's Country

attribute when performing a Location Entity Search TB‐0421 Search The system shall provide the ability to search for Location Entity's Postal

Code attribute when performing a Location Entity Search TB‐0422 Search The system shall provide the ability to search for Location Entity's Latitude

attribute when performing a Location Entity Search TB‐0423 Search The system shall provide the ability to search for Location Entity's

Longitude attribute when performing a Location Entity Search TB‐0424 Search The system shall provide the ability to search for Location Entity's

Comments attribute when performing a Location Entity Search TB‐0425 Search The system shall provide the ability to search for Location Entity's Last

Updated From/To attribute when performing a Location Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0426 Search The system shall provide the ability to search for Location Entity's Inserted From/To attribute when performing a Location Entity Search

TB‐0427 Search The system shall allow under Search the ability to display search results for each Location Entity returned.

TB‐0427 Search The system shall allow under Search the ability to display search results for each Location Entity returned.

TB‐0428 Search The system shall provide the ability to view Location Entity's TIDE Number attribute within Location Entity Search Results

TB‐0429 Search The system shall provide the ability to view Location Entity's Name attribute within Location Entity Search Results

TB‐0430 Search The system shall provide the ability to view Location Entity's Aka attribute within Location Entity Search Results

TB‐0431 Search The system shall provide the ability to view Location Entity's Type attribute within Location Entity Search Results

TB‐0432 Search The system shall provide the ability to view Location Entity's Country attribute within Location Entity Search Results

TB‐0433 Search The system shall allow the ability to search for Source Entity. TB‐0433 Search The system shall allow the ability to search for Source Entity. TB‐0434 Search The system shall provide the ability to search for Source Entity's TIDE

Number attribute when performing a Source Entity Search TB‐0435 Search The system shall provide the ability to search for Source Entity's Title

attribute when performing a Source Entity Search TB‐0436 Search The system shall provide the ability to search for Source Entity's Source

Type attribute when performing a Source Entity Search TB‐0437 Search The system shall provide the ability to search for Source Entity's Subtype

attribute when performing a Source Entity Search TB‐0438 Search The system shall provide the ability to search for Source Entity's

Description/Unique ID/Case Number attribute when performing a Source Entity Search

TB‐0439 Search The system shall provide the ability to search for Source Entity's Repository ID attribute when performing a Source Entity Search

TB‐0440 Search The system shall provide the ability to search for Source Entity's TON# attribute when performing a Source Entity Search

TB‐0441 Search The system shall provide the ability to search for Source Entity's Date attribute when performing a Source Entity Search

TB‐0442 Search The system shall provide the ability to search for Source Entity's Date Time Group attribute when performing a Source Entity Search

TB‐0443 Search The system shall provide the ability to search for Source Entity's Fabricated Source attribute when performing a Source Entity Search

TB‐0444 Search The system shall provide the ability to search for Source Entity's Origination Agency attribute when performing a Source Entity Search

TB‐0445 Search The system shall provide the ability to search for Source Entity's Point of Contact at Source Agency attribute when performing a Source Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0446 Search The system shall provide the ability to search for Source Entity's Originator attribute when performing a Source Entity Search

TB‐0447 Search The system shall provide the ability to search for Source Entity's Additional Info attribute when performing a Source Entity Search

TB‐0448 Search The system shall provide the ability to search for Source Entity's Processing Comments attribute when performing a Source Entity Search

TB‐0449 Search The system shall provide the ability to search for Source Entity's Comments attribute when performing a Source Entity Search

TB‐0450 Search The system shall provide the ability to search for Source Entity's Attachment Text attribute when performing a Source Entity Search

TB‐0451 Search The system shall provide the ability to search for Source Entity's Last Updated From/To attribute when performing a Source Entity Search

TB‐0452 Search The system shall provide the ability to search for Source Entity's Inserted From/To attribute when performing a Source Entity Search

TB‐0453 Search The system shall allow under Search the ability to display search results for each Source Entity returned.

TB‐0453 Search The system shall allow under Search the ability to display search results for each Source Entity returned.

TB‐0454 Search The system shall provide the ability to view Source Entity's TIDE Number attribute within Source Entity Search Results

TB‐0455 Search The system shall provide the ability to view Source Entity's Source Title attribute within Source Entity Search Results

TB‐0456 Search The system shall provide the ability to view Source Entity's Source Type attribute within Source Entity Search Results

TB‐0457 Search The system shall provide the ability to view Source Entity's Source Sub Type attribute within Source Entity Search Results

TB‐0458 Search The system shall provide the ability to view Source Entity's Source ID attribute within Source Entity Search Results

TB‐0459 Search The system shall provide the ability to view Source Entity's TON# attribute within Source Entity Search Results

TB‐0460 Search The system shall provide the ability to view Source Entity's Source Year attribute within Source Entity Search Results

TB‐0461 Search The system shall under Identity Search provide the ability to search for a TPN Number of a TPN record that has been removed from the system as a result of the TPN merge process, and be automatically redirected to the master TPN record

TB‐0462 Search The system shall allow the ability to search for Travel Entity. TB‐0462 Search The system shall allow the ability to search for Travel Entity. TB‐0463 Search The system shall provide the ability to search for Travel Entity's TIDE

Number attribute when performing a Travel Entity Search TB‐0464 Search The system shall provide the ability to search for Travel Entity's Title

attribute when performing a Travel Entity Search TB‐0465 Search The system shall provide the ability to search for Travel Entity's Type

attribute when performing a Travel Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0466 Search The system shall provide the ability to search for Travel Entity's Travel Identifier attribute when performing a Travel Entity Search

TB‐0467 Search The system shall provide the ability to search for Travel Entity's Carrier attribute when performing a Travel Entity Search

TB‐0468 Search The system shall provide the ability to search for Travel Entity's Purchase Method attribute when performing a Travel Entity Search

TB‐0469 Search The system shall provide the ability to search for Travel Entity's Ticket Number attribute when performing a Travel Entity Search

TB‐0470 Search The system shall provide the ability to search for Travel Entity's Seat Number attribute when performing a Travel Entity Search

TB‐0471 Search The system shall provide the ability to search for Travel Entity's City of Departure attribute when performing a Travel Entity Search

TB‐0472 Search The system shall provide the ability to search for Travel Entity's Country of Departure attribute when performing a Travel Entity Search

TB‐0473 Search The system shall provide the ability to search for Travel Entity's Departure Date attribute when performing a Travel Entity Search

TB‐0474 Search The system shall provide the ability to search for Travel Entity's City of Arrival attribute when performing a Travel Entity Search

TB‐0475 Search The system shall provide the ability to search for Travel Entity's Country of Arrival attribute when performing a Travel Entity Search

TB‐0476 Search The system shall provide the ability to search for Travel Entity's Arrival Date attribute when performing a Travel Entity Search

TB‐0477 Search The system shall provide the ability to search for Travel Entity's Comments attribute when performing a Travel Entity Search

TB‐0478 Search The system shall provide the ability to search for Travel Entity's Last Updated From/To attribute when performing a Travel Entity Search

TB‐0479 Search The system shall provide the ability to search for Travel Entity's Inserted From/To attribute when performing a Travel Entity Search

TB‐0480 Search The system shall allow under Search the ability to display search results for each Travel Entity returned.

TB‐0480 Search The system shall allow under Search the ability to display search results for each Travel Entity returned.

TB‐0481 Search The system shall provide the ability to view Travel Entity's TIDE Number attribute within Travel Entity Search Results

TB‐0482 Search The system shall provide the ability to view Travel Entity's Title attribute within Travel Entity Search Results

TB‐0483 Search The system shall provide the ability to view Travel Entity's Travel Identifier attribute within Travel Entity Search Results

TB‐0484 Search The system shall provide the ability to view Travel Entity's Type attribute within Travel Entity Search Results

TB‐0485 Search The system shall provide the ability to view Travel Entity's Departure Year attribute within Travel Entity Search Results

TB‐0486 Search The system shall allow the ability to search for Vehicle Entity. TB‐0486 Search The system shall allow the ability to search for Vehicle Entity.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0487 Search The system shall provide the ability to search for Vehicle Entity's TIDE Number attribute when performing a Vehicle Entity Search

TB‐0488 Search The system shall provide the ability to search for Vehicle Entity's Name attribute when performing a Vehicle Entity Search

TB‐0489 Search The system shall provide the ability to search for Vehicle Entity's Registration Number attribute when performing a Vehicle Entity Search

TB‐0490 Search The system shall provide the ability to search for Vehicle Entity's Vehicle Identification Number attribute when performing a Vehicle Entity Search

TB‐0491 Search The system shall provide the ability to search for Vehicle Entity's License Plate Number attribute when performing a Vehicle Entity Search

TB‐0492 Search The system shall provide the ability to search for Vehicle Entity's Type attribute when performing a Vehicle Entity Search

TB‐0493 Search The system shall provide the ability to search for Vehicle Entity's NCIC Vehicle Make attribute when performing a Vehicle Entity Search

TB‐0494 Search The system shall provide the ability to search for Vehicle Entity's Make attribute when performing a Vehicle Entity Search

TB‐0495 Search The system shall provide the ability to search for Vehicle Entity's NCIC Vehicle Model attribute when performing a Vehicle Entity Search

TB‐0496 Search The system shall provide the ability to search for Vehicle Entity's Model attribute when performing a Vehicle Entity Search

TB‐0497 Search The system shall provide the ability to search for Vehicle Entity's Model Year attribute when performing a Vehicle Entity Search

TB‐0498 Search The system shall provide the ability to search for Vehicle Entity's Color attribute when performing a Vehicle Entity Search

TB‐0499 Search The system shall provide the ability to search for Vehicle Entity's Country attribute when performing a Vehicle Entity Search

TB‐0500 Search The system shall provide the ability to search for Vehicle Entity's Registered Surname attribute when performing a Vehicle Entity Search

TB‐0501 Search The system shall provide the ability to search for Vehicle Entity's Registered Given Name attribute when performing a Vehicle Entity Search

TB‐0502 Search The system shall provide the ability to search for Vehicle Entity's Comments attribute when performing a Vehicle Entity Search

TB‐0503 Search The system shall provide the ability to search for Vehicle Entity's Last Updated From/To attribute when performing a Vehicle Entity Search

TB‐0504 Search The system shall provide the ability to search for Vehicle Entity's Inserted From/To attribute when performing a Vehicle Entity Search

TB‐0505 Search The system shall allow under Search the ability to display search results for each Vehicle Entity returned.

TB‐0505 Search The system shall allow under Search the ability to display search results for each Vehicle Entity returned.

TB‐0506 Search The system shall provide the ability to view Vehicle Entity's TIDE Number attribute within Vehicle Entity Search Results

TB‐0507 Search The system shall provide the ability to view Vehicle Entity's Name attribute within Vehicle Entity Search Results

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0508 Search The system shall provide the ability to view Vehicle Entity's Type attribute within Vehicle Entity Search Results

TB‐0509 Search The system shall provide the ability to view Vehicle Entity's NCIC Make attribute within Vehicle Entity Search Results

TB‐0510 Search The system shall provide the ability to view Vehicle Entity's NCIC Model attribute within Vehicle Entity Search Results

TB‐0511 Search The system shall provide the ability to view Vehicle Entity's Make attribute within Vehicle Entity Search Results

TB‐0512 Search The system shall provide the ability to view Vehicle Entity's Model attribute within Vehicle Entity Search Results

TB‐0513 Search The system shall provide the ability to view Vehicle Entity's Registered Number attribute within Vehicle Entity Search Results

TB‐0514 Search The system shall provide the ability to view Vehicle Entity's Registered Surname attribute within Vehicle Entity Search Results

TB‐0515 Search The system shall allow under Search the ability to search by wildcards for any free text search field


TB‐0516 Search The system shall under Identity Search provide an Exact Name search returning the exact search query entered; no variations



TB‐0518 Entity Viewer The System Shall on the Audio/Video View Screen provide the user with the means to download the audio or video information associated with that entity.

TB‐0519 Entity Viewer The System Shall on the Audio/Video View Screen provide the user with the means to open the audio or video information associated with that entity.

TB‐0520 Entity Viewer The system shall on the View Classified Identity Report Screen provide the means for the user to Print the report.

TB‐0521 Entity Viewer The System Shall on the Cable Source View Screen provide the means to Print an attachment.

TB‐0522 Entity Viewer The System Shall on the Non‐Cable Source View Screen provide the means to Print an attachment.

TB‐0523 Entity Viewer The System Shall on the Non‐Cable Source View Screen provide the means to Open an attachment.

TB‐0524 Entity Viewer The System Shall on the Non‐Cable Source View Screen provide the means to Download an attachment.

TB‐0525 TSC Export The system shall provide under Exported to the TSC the following information: the ability to filter and display TSC export results in the following date and time ranges: past three days; past 24 hours; past week; past two weeks; past three weeks; past 31 days; past 60 days; past 90 days; past 180 days; past year

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0526 Search The system shall provide under Turn Highlighting Off/On the following information: the ability to toggle between the system generating highlights for matching search results and the system not generating highlights for matching search results

TB‐0527 Entity Viewer The system shall provide under Identity View Consolidated the following information: the ability to alternate view identity to a TSC preference based view

TB‐0528 Entity Viewer The System Shall on the Source View Screen provide a Records List area that shows any relationship between that source and any Entity in the system

TB‐0529 Search The system shall allow the ability to search for Contact Info Entity. TB‐0529 Search The system shall allow the ability to search for Contact Info Entity. TB‐0530 Search The system shall provide the ability to search for Contact Info Entity's TIDE

Number attribute when performing a Contact Info Entity Search TB‐0531 Search The system shall provide the ability to search for Contact Info Entity's Title

attribute when performing a Contact Info Entity Search TB‐0532 Search The system shall provide the ability to search for Contact Info Entity's Type

attribute when performing a Contact Info Entity Search TB‐0533 Search The system shall provide the ability to search for Contact Info Entity's

Location attribute when performing a Contact Info Entity Search TB‐0534 Search The system shall provide the ability to search for Contact Info Entity's City

attribute when performing a Contact Info Entity Search TB‐0535 Search The system shall provide the ability to search for Contact Info Entity's

Country attribute when performing a Contact Info Entity Search TB‐0536 Search The system shall provide the ability to search for Contact Info Entity's Start

Date attribute when performing a Contact Info Entity Search TB‐0537 Search The system shall provide the ability to search for Contact Info Entity's End

Date attribute when performing a Contact Info Entity Search TB‐0538 Search The system shall provide the ability to search for Contact Info Entity's

Comments attribute when performing a Contact Info Entity Search TB‐0539 Search The system shall provide the ability to search for Contact Entity's Last

Updated From/To attribute when performing a Vehicle Entity Search TB‐0540 Search The system shall provide the ability to search for Contact Entity's Inserted

From/To attribute when performing a Vehicle Entity Search TB‐0541 Search The system shall allow under Search the ability to display search results for

each Contact Info Entity returned. TB‐0541 Search The system shall allow under Search the ability to display search results for

each Contact Info Entity returned. TB‐0542 Search The system shall provide the ability to view Contact Info Entity's TIDE

Number attribute within Contact Info Entity Search Results TB‐0543 Search The system shall provide the ability to view Contact Info Entity's Value

attribute within Contact Info Entity Search Results TB‐0544 Search The system shall provide the ability to view Contact Info Entity's Type

attribute within Contact Info Entity Search Results

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0545 Search The system shall provide the ability to view Contact Info Entity's Identifier attribute within Contact Info Entity Search Results

TB‐0546 Search The system shall provide the ability for the analyst to Sort search results based on entity attributes



UNCLASSIFIED//FOUO


Table 3 (U//FOUO) TOL User Interface Gaps

Baseline Req. #

Capability Grouping


TB‐0001 Entity Viewer The System Shall provide an Audio/Video View Screen that displays audio or video information associated with an entity record.

TB‐0002 Entity Viewer The System Shall on the Audio/Video View Screen display a list of any audio or video files with the entity.

TB‐0003 Entity Viewer The System Shall on the View Audio/Video Entity Screen display the following fields: TIDE Number, Audio/Video Title, Type, File Name, and Comments.

TB‐0004 Entity Viewer The System Shall provide a View Audio/Video Report Screen that displays a list of audio and video data associated with an Identity Entity or its aliases.

TB‐0005 Entity Viewer The System Shall on the View Audio/Video Report Screen display information to include the following fields: TIDE Number, Audio/Video Type, and Audio/Video Number.

TB‐0006 Entity Viewer The System Shall provide a Contact Info View Screen that displays all data associated with a Contact Info Entity Record.

TB‐0007 Entity Viewer The System Shall on the Contact Info View Screen display the following field titles and fields: TIDE #, Contact Info Type, Contact Info Value, Identifier, Usage Type, Registered Country, Registered Given Name, Registered Surname, and Comments.

TB‐0008 Entity Viewer The System Shall provide a Document View Screen that displays all data associated with a Document Entity Record.

TB‐0009 Entity Viewer The system shall on the Document View Screen display the following field titles and fields: TIDE #, Document Name, Type, ID Number, Street Address, Country of Issue, Issue Location, Issue State, Given Name on Document, Surname on Document, Fake, Issue Date, Expiration Date, Date of Birth, Date Name, and Comments.

TB‐0010 Entity Viewer The System Shall on the Document View Screen display a Date Type field for all date fields

TB‐0011 Entity Viewer The System Shall provide an Encounter View Screen that displays all data associated with an Encounter Entity Record.

TB‐0012 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields: Encounter TIDE #, Identity TIDE #, Identity Full Name.

TB‐0013 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Log: Encounter Date, Call Date, Call Time, and Identity Match.

TB‐0014 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Package: Package Expected, and Package Received.

TB‐0015 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Location: Street, City, State, Country, Port of Entry, Foreign Post, and Legacy Location.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0016 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Encounter Details: Encounter Type, Mode of Transportation, Disposition, Purpose, VGTOF Handling Code, and Visa Waiver Country.

TB‐0017 Entity Viewer The system shall on the View Encounter Entity Screen display the following field titles and fields related to Additional Information: Service Request Number, Agency, and Point of Contact.

TB‐0018 Entity Viewer The System Shall on the Encounter View Screen display the Comments field title and the Comments data field value.

TB‐0019 Entity Viewer The System Shall provide the means to view a list of all Encounter Entities associated with an Identity Entity.

TB‐0020 Entity Viewer The System Shall display the following information for any Encounter Entity listed on the View Encounter Report Screen: TIDE Number, Identity Full Name, Country, Type, Encounter Date, Package Received Date, Disposition, and Identity Match.

TB‐0021 Entity Viewer The System Shall on the View Encounter Report Screen, provide the user with the means to navigate to any Encounter displayed on the Encounter Report.

TB‐0022 TSC Export The system shall display under Exported to the TSC the following TSC Report data: Identity TIDE Number; Nomination ID; Current Status; Type; Nominee Name; Citizenship; Category (INA) Code; Initial Reviewer; Second Reviewer; Date Inserted; Date Updated

TB‐0023 TSC Export The system shall provide under Exported to the TSC the ability to display the number of records in the report broken down into a predetermined amount displayed on first page with pagination

TB‐0024 TSC Export The system shall allow under Exported to the TSC report a default filter of past three weeks

TB‐0025 Global The System Shall on each Screen display the following banner on the bottom of the screen referencing the Security Notice: "Anyone using this system expressly consents to monitoring."

TB‐0026 Global The System Shall on each Screen provide the user with the means to view the Security Notice.

TB‐0027 Global The System Shall on each Screen display a banner on the top and bottom of the screen with the classification level of the system.

TB‐0028 Entity Viewer The System shall display from the Tide database all the information for following Entity Types: Identity, Encounter, Document, Group, Vehicle, Location, Contact Info, Legal Action, Intercept, Travel, Event, Financial, Photo, Encounter Report, Audio/Video Report, Audio/Video, Relationship, TPN, Sources,

TB‐0029 Global The System shall display the capability for the analyst to view the Banner, with classification markings in the header & footer (global)

TB‐0030 Entity Viewer The System Shall on each Entity View Screen display a Sources area, that includes a list of all data sources for information displayed in the data field values on the screen.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0031 Entity Viewer The System Shall in the Sources area of each Entity View Screen display the following information related to the source: List Number (#), TIDE Source Number, Source, TON#, Field Classification, Last Updated.

TB‐0032 Entity Viewer The System Shall in the Sources area of each Entity View Screen provide the user with the means to navigate from each source listed to the Source View Screen.

TB‐0033 Entity Viewer The system shall on each Entity View Screen display field‐level source references.

TB‐0034 Entity Viewer The System Shall in the Sources area of each Entity View Screen provide the means of only viewing data that originated from a particular source.

TB‐0035 Entity Viewer The System Shall on each Entity View Screen display a list of all other entity types and the number of records for other entities that are related to the entity being currently viewed.

TB‐0036 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Group, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Name, and Country.

TB‐0037 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Document entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, IS Number, Country, and Fake.

TB‐0038 Entity Viewer The System Shall for each Entity View Screen where the entity is related to an Event entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Title, and Country.

TB‐0039 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Location entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Name, and Country.

TB‐0040 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Contact Info entity, provide the following information related to that entity:: TIDE Number, Relationship Type, Type, Value, Identifier, Registered Country, and Contact Info Usage.

TB‐0041 Entity Viewer The System Shall for each Entity View Screen where the entity is related to an Intercept, provide the following information related to that entity: TIDE Number, Relationship Type, Type, and Title.

TB‐0042 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Vehicle entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Name, and Registered Country.

TB‐0043 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Travel entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Title, and Carrier.

TB‐0044 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Legal Action entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, Title, and Country.

TB‐0045 Entity Viewer The System Shall for each Entity View Screen where the entity is related to a Financial entity, provide the following information related to that entity: TIDE Number, Relationship Type, Type, and Title.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0046 Entity Viewer The System Shall provide a Group View Screen that displays all data associated with a Group Entity Record.

TB‐0047 Entity Viewer The System Shall on the Group View Screen display the following field titles and fields: TIDE #, Group Name, Type, Group AKA, OFAC, Code, Country, and Comments.

TB‐0048 Help The system shall provide under Contact Us the following information: help desk numbers; duty pager numbers; email addresses

TB‐0049 Help The system shall provide under About the following information: details of the system's version information, bug fixes

TB‐0050 Help The system shall provide under Quick Reference the following information: informational guides and training documents

TB‐0051 Help The system shall provide under Strategic Docs the following information: policy and guidance documents

TB‐0052 Help The system shall provide under What's New the following information: a quick look at any changes made to the system

TB‐0053 Global The system shall provide a Home screen that is a welcoming, starting point for the user to navigate the system

TB‐0054 Entity Viewer The System Shall for each View Identity Screen where the entity is related to an Alias entity, provide the following information related to that entity: TPN, TIDE Number, Type, Full Name, Citizenship, and US Person.

TB‐0055 Entity Viewer The System Shall for each View Identity Screen where the entity is related to an Associate entity, provide the following information related to that entity: TIDE Number, Relationship Type, Full Name, Citizenship, DOB Day, DOB Month, DOB Year, and US Person.

TB‐0056 Entity Viewer The System Shall on the Identity View Screen display thumbnails of photos that have been associated with the Identity.

TB‐0057 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following data: Full Name, US Person, Silent Hit, Terrorist Identity, Given Name, Surname, Date of Birth, Citizenship, Category, Gender, Status, Maiden Name, Nickname, National ID Number, Title Name.

TB‐0058 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "Life Events": Place of Birth, Country of Birth, Place of Death, Place of Death Country, Date of Death, Marital Status.

TB‐0059 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "Physical Characteristics": Ethnicity Type, Ethnicity, Height(inches), Height Description, Weight(lbs), Weight Description, Hair Color, Hair Description, Eye Color, Eye Description, Scars, Tattoos, Build, Distinguishing Features, Complexion, Skin Tone, Glasses, Facial Hair, Physical Deformities, Medical Condition.

TB‐0060 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "FBI Information": VGTOF Handling Code, FBI Number, NCIC Number, OCA Number, Caution and Medical Conditions, Fingerprint Classification.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0061 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following fields grouped together as "Skills/Occupation/Education": Skill Level, Skill Type, Skill, Education Type, Education Type Value, Occupation.

TB‐0062 Entity Viewer The system shall display on the Identity View the capability for the analyst to view multiple/alternate values for the following fields: Given Name, Surname, Date of Birth, Citizenship, Status, Maiden Name, Nickname, National ID Number, Title Name, Place of Birth, Country of Birth, Place of Death, Place of Death Country, Date of Death, Marital Status, Ethnicity Type, Ethnicity, Height(inches), Height Description, Weight(lbs), Weight Description, Hair Color, Hair Description, Eye Color, Eye Description, Scars, Tattoos, Build, Distinguishing Features, Complexion, Skin Tone, Glasses, Facial Hair, Physical Deformities, Medical Condition, FBI Number, OCA Number, Caution and Medical Conditions, Fingerprint Classification, Skill Level, Skill, Education Type, Education Type Value, Occupation.

TB‐0063 Entity Viewer The system shall display on the Identity View capability for the analyst to view the following Relationship Links: Alias, Associates, Group, Document, Event, Location, Contact Info, Intercept, Vehicle, Travel, Legal Action, Financial

TB‐0064 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Related Alias(s): TPN, TIDE Number, Type, Full Name, Citizenship, US Person

TB‐0065 Entity Viewer The system shall display the capability for the analyst to view from the Identity Entity View Screen the Relationship Links to Associates related to this Entity

TB‐0066 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for related Associates: TIDE Number, Relationship Type, Full Name, Citizenship, DOB Day, DOB Month, DOB Year, US Person

TB‐0067 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for related Group: TIDE Number, Relationship Type, Type, Name, Country

TB‐0068 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Document: TIDE Number, Relationship Type, Type, ID Number, Country, Fake

TB‐0069 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Event: TIDE Number, Relationship Type, Title, Country

TB‐0070 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Location: TIDE Number, Relationship Type, Type, Name, Country

TB‐0071 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Contact: TIDE Number, Relationship Type, Type, Value, Identifier, Registered Country, Contact Info Usage

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0072 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Intercept: TIDE Number, Relationship Type, Type, Title

TB‐0073 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Vehicle: TIDE Number, Relationship Type, Type, Name, Registered Country

TB‐0074 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Travel: TIDE Number, Relationship Type, Type, Title, Carrier

TB‐0075 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Legal Action: TIDE Number, Relationship Type, Type, Title, Country

TB‐0076 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following information for Financial: TIDE Number, Relationship Type, Type, Title

TB‐0077 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Common Comments

TB‐0078 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Person Sources as they are related to common comments from the TPN.

TB‐0079 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following Person Sources information: List Number (#), TIDE Source Number, Source, TON#, Field Classification, Last Updated

TB‐0080 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Photo Sources from any related Photo Entity.

TB‐0081 Entity Viewer The System Shall in the Photo Sources area of each Identity Entity View Screen provide the means of only viewing data that originated from a particular Photo source.

TB‐0082 Entity Viewer The System Shall in the Person Sources area of each Identity Entity View Screen provide the means of only viewing data that originated from a particular Person source.

TB‐0083 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the following Photo Sources information: List Number (#), TIDE Source Number, Source, TON#, Field Classification, Last Updated

TB‐0084 Entity Viewer The system shall provide on the Identity View the capability for the analyst to navigate to the View Relationship for that Identity and its TPN.

TB‐0085 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Identity's Tide#

TB‐0086 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the TPN

TB‐0087 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the related Photo

TB‐0088 Entity Viewer The system shall display on the Identity View the capability for the analyst to view Watchlist Recommendations

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0089 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Most Recent Nomination Status

TB‐0090 Entity Viewer The system shall display on the Identity View the capability for the analyst to view the Tipoff NONE Number

TB‐0091 Reporting The System Shall provide a View Classified Identity Report Screen that displays the Classified Identity Report for a particular Identity Entity.

TB‐0092 Reporting The System Shall on the View Classified Identity Report Screen display any photos that are associated with the Identity Entity.

TB‐0093 Reporting The system shall on the View Classified Identity Report Screen display the following field titles and fields: TIDE Number, TPN, Most Recent Nomination Status (to include Watchlist Recommendations for CLASS, TACTICS, TSASEL, VGTOF, IBIS, TSANOF, and TUSCAN), Name, US Person, Silent Hit, Terrorist Identity, Given Name/Surname, Alternate Given Names/Surnames (if applicable), Date of Birth, Alternate Dates of Birth (if applicable), Citizenship, Alternate Citizenships (if applicable), Category, Gender, Status, Alternate Statuses (if applicable), Maiden Name, Alternate Maiden Names (if applicable), Nickname, Alternate Nicknames (if applicable), National ID Number, Alternate National ID Numbers (if applicable), Title Name, and Alternate Titles (if applicable).

TB‐0094 Reporting The system shall on the View Classified Identity Report Screen display the following field titles and fields related to Life Events: Place of Birth, Alternate Places of Birth (if applicable), Country of Birth, Alternate Countries of Birth (if applicable), Place of Death, Alternate Places of Death (if applicable), Place of Death Country, Alternate Countries of Death (if applicable), and Date of Death, Alternate Dates of Death (if applicable), Marital Status, and Alternate Marital Statuses (if applicable).

TB‐0095 Reporting The system shall on the View Classified Identity Report Screen display the following field titles and fields related to Physical Characteristics: Ethnicity Type, Alternate Ethnicity Affiliation Types (if applicable), Ethnicity, Alternate Ethnic Affiliations (if applicable), Height (inches), Alternate Heights (if applicable), Height Description, Alternate Height Descriptions (if applicable), Weight (lbs.), Alternate Weights (if applicable), Weight Description, Alternate Weight Descriptions (if applicable), Hair Color, Alternate Hair Colors (if applicable), Hair Description, Alternate Hair Descriptions (if applicable), Eye Color, Alternate Eye Colors (if applicable), Eye Description, Alternate Eye Descriptions (if applicable), Scars, Alternate Scars (if applicable), Tattoos, Alternate Tattoos (if applicable), Build, Alternate Builds (if applicable), Distinguishing Features, Alternate Distinguishing Features (if applicable), Complexion, Alternate Complexions (if applicable), Skin Tone, Alternate Skin Tones (if applicable), Glasses, Alternate Glasses (if applicable), Facial Hair, Alternate Facial Hair (if applicable), Physical Deformities, Alternate Physical Deformities (if applicable), Medical Condition, and Alternate Medical Conditions (if applicable).

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0096 Reporting The system shall on the View Classified Identity Report Screen display the following field titles and fields related to FBI Information: VGTOF Handling Code, FBI Number, Alternate FBI Numbers (if applicable), NCIC Number, OCA Number, Alternate OCA Numbers (if applicable), Caution and Medical Conditions, Alternate CMCs (if applicable), Fingerprint Classification, and Alternate Fingerprint Classifications (if applicable).

TB‐0097 Reporting The system shall on the View Classified Identity Report Screen display the following field titles and fields related to Skills/Occupation/Education: Skill Level, Alternate Skill Levels (if applicable), Skill Type, Skill, Alternate Skills (if applicable), Education Type, Alternate Education Types (if applicable), Education Type Value, Alternate Education Type Values (if applicable), Occupation, and Alternate Occupation (if applicable).

TB‐0098 Reporting The System Shall on the View Classified Identity Report Screen display all Relationship Links that exist with another Alias, Associate, or entity type. The data displayed for each relationship type displayed will be the same as that displayed on that entities View Relationship Screen.

TB‐0099 Reporting The system shall on the View Classified Identity Report Screen display Common Comments and Unique Comments field titles and fields.

TB‐0100 Reporting The system shall on the View Classified Identity Report Screen display source information for each source type that is referenced.

TB‐0101 Entity Viewer The System Shall provide a Location View Screen that displays all data associated with a Location Entity Record.

TB‐0102 Entity Viewer The System Shall on the Location View Screen display the following field titles and fields: TIDE #, Location Name, Location Name AKA, Location Type, Street Address, Country, City, Postal Code, Latitude, Longitude, and Comments.

TB‐0103 Entity Viewer/TSC Export

The system shall provide all Nomination information for a selected Nomination entity

TB‐0104 Entity Viewer The System Shall provide a Person View Screen that displays all data associated with a Person Entity Record.

TB‐0105 Entity Viewer The System Shall on the Person View Screen display the following field titles and fields: TPN, US Person, Date of Birth, Category, and Silent Hit.

TB‐0106 Entity Viewer The System Shall on the Person View Screen display the Watchlist Recommendation information for all identities associated with a Person Record

TB‐0107 Entity Viewer The System Shall on the Person View Screen as part of the Watchlist Recommendation display the TIDE Number, Full Name, CLASS, IBIS, TACTICS, TSANOF, TSASEL, TUSCAN, and VGTOF fields for the identity and all related aliases.

TB‐0108 Entity Viewer The Systems Shall on the Person View Screen display the number of related alias records found as part of the Watchlist Recommendation.

TB‐0109 Entity Viewer The System Shall on the Person View Screen display the Common Comments field title and the Common Comments data field value.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0110 Entity Viewer The System Shall on the Person View Screen display a Sources area, that includes a list of all data sources for information displayed in the data field values on the screen.

TB‐0111 Entity Viewer The System Shall provide a View Photo Entity Screen that displays photo details for a specific photo related to an Identity Entity.

TB‐0112 Entity Viewer The System Shall display on the View Photo Entity Screen the selected photo.

TB‐0113 Entity Viewer The System Shall on the View Photo Entity Screen display the following field titles and fields: TIDE Number, Title, File Name, and Comments.

TB‐0114 Entity Viewer The System Shall on the View Photo Entity Screen display the Photo Source information to include the following fields: List Number (#), TIDE Source Number, Source, TON#, Field Classification, and Last Updated.

TB‐0115 Entity Viewer The System Shall provide the ability to view relationships between all entity types.

TB‐0116 Entity Viewer The System Shall provide a Relationship View Screen that displays all data associated with the relationship between two entities.

TB‐0117 Entity Viewer The System Shall on the Relationship View Screen display the following field titles and fields: From, To, Relationship Type, Start Date, Date Type, End Date, Date Type, and Comments.

TB‐0118 Entity Viewer The System Shall on the Relationship View Screen display a Sources area, that includes a list of all data sources for information displayed in the data field values on the screen.

TB‐0119 Entity Viewer The System Shall on the Relationship View Screen provide an area displaying the Originating Entity's Information.

TB‐0120 Entity Viewer The System Shall on the Relationship View Screen provide an area displaying the Related Entity's Information.

TB‐0121 Entity Viewer On the Relationship View Screen, if the Originating Entity is an Identity Entity (to include Alias and Associate), the system shall display the following information: TIDE Number, Entity Type, Given Name, Surname, Category, Citizenship, US Person, DOB Day, DOB Month, DOB Year, TPN, and Type.

TB‐0122 Entity Viewer On the Relationship View Screen, if the Related Entity is an Identity Entity (to include Alias and Associate), the system shall display the following information: TIDE Number, Entity Type, Given Name, Surname, US Person, TPN, and Type.

TB‐0123 Entity Viewer On the Relationship View Screen, if the Related Entity is a Group Entity, the system shall display the following information: TIDE Number, Entity Type, Name, Aka, Type, and Code.

TB‐0124 Entity Viewer On the Relationship View Screen, if the Related Entity is a Document Entity, the system shall display the following information: TIDE Number, Entity Type, ID Number, Type, Country, Given Name, and Surname.

TB‐0125 Entity Viewer On the Relationship View Screen, if the Related Entity is an Event Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Country, and Start Year.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0126 Entity Viewer On the Relationship View Screen, if the Related Entity is a Location Entity, the system shall display the following information: TIDE Number, Entity Type, Name, Aka, Type, and Country.

TB‐0127 Entity Viewer On the Relationship View Screen, if the Related Entity is a Contact Info Entity, the system shall display the following information: TIDE Number, Entity Type, Value, Type, Identifier, and Registered Surname.

TB‐0128 Entity Viewer On the Relationship View Screen, if the Related Entity is an Intercept Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Connect Date, Calling Identifier.

TB‐0129 Entity Viewer On the Relationship View Screen, if the Related Entity is a Vehicle Entity, the system shall display the following information: TIDE Number, Entity Type, Name, Type, NCIC Make, NCIC Model, Registered Number, and Registered Surname.

TB‐0130 Entity Viewer On the Relationship View Screen, if the Related Entity is a Travel Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Travel Identifier, Type, and Departure Year.

TB‐0131 Entity Viewer On the Relationship View Screen, if the Related Entity is a Legal Action Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Start Year, and Country.

TB‐0132 Entity Viewer On the Relationship View Screen, if the Related Entity is a Financial Entity, the system shall display the following information: TIDE Number, Entity Type, Title, Type, Account Number, and Account Type.

TB‐0133 Search The system shall allow under Search the ability to display the entity data for any individual entity returned from a search

TB‐0134 Entity Viewer The System Shall provide a Vehicle View Screen that displays all data associated with a Vehicle Entity Record.

TB‐0135 Entity Viewer The System Shall on the Vehicle View Screen display the following field titles and fields: TIDE #, Vehicle Type, Registration Number, Vehicle Identification Number, Name, NCIC Vehicle Make, NCIC Vehicle Make, NCIC Vehicle Model, Vehicle Model Year, Vehicle Color, Country, Registered Given Name, Registered Surname, NCIC Vehicle Style, NCIC Vehicle License Plate Type, License Plate Number, License Plate State, License Plate Country, Expiration Date, and Comments.

TB‐0136 Entity Viewer The System Shall provide an Event View Screen that displays all data associated with an Event Entity Record.

TB‐0137 Entity Viewer The System Shall on the Event View Screen display the following field titles and fields: TIDE #, Event Title, Type, Country, Start Date, End Date, and Comments.

TB‐0138 Entity Viewer The System Shall provide a Financial View Screen that displays all data associated with a Financial Entity Record.

TB‐0139 Entity Viewer The System Shall on the Financial View Screen display the following field titles and fields: TIDE #, Title, Type, Account Number, Account Type, and Comments.

TB‐0140 Entity Viewer The System Shall provide an Intercept View Screen that displays all data associated with an Intercept Entity Record.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0141 Entity Viewer The System Shall on the Intercept View Screen display the following field titles and fields: TIDE #, Intercept Title, Type, Calling Identifier, Receiving Identifier, Connect Date, Connect Time, Disconnect Date, Disconnect Time, Time Zone, and Comments.

TB‐0142 Entity Viewer The System Shall provide a Legal Action View Screen that displays all data associated with a Legal Action Entity Record.

TB‐0143 Entity Viewer The System Shall on the Legal Action View Screen display the following field titles and fields: TIDE #, Legal Action Title, Legal Action Type, Country, Legal Action Location, City, Start Date, End Date, and Comments.

TB‐0144 Entity Viewer The System Shall provide a View Photo Gallery Screen that displays photos associated with Identity Entities and their aliases.

TB‐0147 Entity Viewer The System Shall on the Cable Source View Screen display the TIDE Source Number Attribute

TB‐0148 Entity Viewer The System Shall on the Cable Source View Screen display the Title Attribute

TB‐0149 Entity Viewer The System Shall on the Cable Source View Screen display the Source Document Classification Attribute

TB‐0150 Entity Viewer The System Shall on the Cable Source View Screen display the MOA Releasable Applicability Attribute

TB‐0151 Entity Viewer The System Shall on the Cable Source View Screen display the Source Type Attribute

TB‐0152 Entity Viewer The System Shall on the Cable Source View Screen display the Sub Type Attribute

TB‐0153 Entity Viewer The System Shall on the Cable Source View Screen display the Confidence Level Attribute

TB‐0154 Entity Viewer The System Shall on the Cable Source View Screen display the Profile Attribute

TB‐0155 Entity Viewer The System Shall on the Cable Source View Screen display the Serial # Attribute

TB‐0156 Entity Viewer The System Shall on the Cable Source View Screen display the Repository ID Attribute

TB‐0157 Entity Viewer The System Shall on the Cable Source View Screen display the TIPOFF Document # Attribute

TB‐0158 Entity Viewer The System Shall on the Cable Source View Screen display the Date Attribute

TB‐0159 Entity Viewer The System Shall on the Cable Source View Screen display the Date Type Attribute

TB‐0160 Entity Viewer The System Shall on the Cable Source View Screen display the Date Time Group Attribute

TB‐0161 Entity Viewer The System Shall on the Cable Source View Screen display the Fabricated Source Attribute

TB‐0162 Entity Viewer The System Shall on the Cable Source View Screen display the Origination Agency Attribute

TB‐0163 Entity Viewer The System Shall on the Cable Source View Screen display the Point of Contact at Source Agency Attribute

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0164 Entity Viewer The System Shall on the Cable Source View Screen display the Originator Attribute

TB‐0165 Entity Viewer The System Shall on the Cable Source View Screen display the Source Agency Releasable Date Attribute

TB‐0166 Entity Viewer The System Shall on the Cable Source View Screen display the Source Agency Releasable Code Attribute

TB‐0167 Entity Viewer The System Shall on the Cable Source View Screen display the Comments Attribute

TB‐0168 Entity Viewer The System Shall provide a Source View Screen that displays all data associated with a Source Record that is Not a cable.

TB‐0169 Entity Viewer The System shall provide the ability for the analyst to view Non‐Cable Source Entities

TB‐0170 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the TIDE Source Number Attribute

TB‐0171 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Title Attribute

TB‐0172 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Source Document Classification Attribute

TB‐0173 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the MOA Releasable Applicability Attribute

TB‐0174 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Source Type Attribute

TB‐0175 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Sub Type Attribute

TB‐0176 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Confidence Level Attribute

TB‐0177 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Profile Attribute

TB‐0178 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Serial # Attribute

TB‐0179 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Repository ID Attribute

TB‐0180 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the TIPOFF Document # Attribute

TB‐0181 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Date Attribute

TB‐0182 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Date Type Attribute

TB‐0183 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Date Time Group Attribute

TB‐0184 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Fabricated Source Attribute

TB‐0185 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Origination Agency Attribute

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0186 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Point of Contact at Source Agency Attribute

TB‐0187 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Originator Attribute

TB‐0188 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Source Agency Releasable Date Attribute

TB‐0189 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Source Agency Releasable Code Attribute

TB‐0190 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the Comments Attribute

TB‐0191 Entity Viewer The System Shall on the Non‐Cable Source View Screen display the following field titles and fields: TIDE Source Number, Title, Source Document Classification, MOA Releasable Applicability, Source Type, Subtype, Confidence Level, Profile, Serial #, Repository ID, Tipoff Document Number, Date, Date Type, Date Time Group, Fabricated Source, Origination Agency, Point of Contact at Source Agency, Originator, Source Agency Releasable Date, Source Agency Releasable Code, and Comments.



TB‐0195 Entity Viewer The System Shall provide an Travel View Screen that displays all data associated with a Travel Entity Record.

TB‐0196 Entity Viewer The System Shall on the Travel Type View Screen display the following field titles and fields: TIDE #, Travel Type, Title, Carrier, Travel Identifier, Purchase Method, Ticket Number, Seat Number, City of Departure, Country of Departure, Departure Date, Departure Time, City of Arrival, Country of Arrival, Arrival Date, Arrival Time, and Comments.

TB‐0197 Entity Viewer The system shall provide on the Identity View the capability for the analyst to navigate to Additional Information.

TB‐0198 Entity Viewer The System Shall on the Vehicle View Screen provide the means for the user to navigate to the View Audio/Video Report Screen

TB‐0199 Entity Viewer The System Shall provide the means for the user to navigate to the View Audio/Video Report Screen

TB‐0200 Entity Viewer The System Shall provide the means to navigate to the Audio/Video Entity for any Audio/Video Entity associated with an Identity Entity or its aliases.

TB‐0201 Entity Viewer The System Shall provide on the Contact Info View Screen the means for the user to navigate to the View Audio/Video Report Screen

TB‐0202 Entity Viewer The System Shall provide the means to navigate to the list of all Encounter Entities associated with an Identity Entity easily from the View Identity Entity Screen.

TB‐0203 Entity Viewer The System Shall provide on the Event View Screen the means for the user to navigate to the View Audio/Video Report Screen

TB‐0204 TSC Export The system shall provide on the Exported to the TSC the ability to navigate to the Nomination entity.

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0205 Entity Viewer The System Shall provide on the Financial View Screen the means for the user to access the View Audio/Video Report Screen

TB‐0206 Global The system shall allow the user the ability to navigate from any screen in the system to get to the Home screen

TB‐0207 Global The system shall allow the user the ability to navigate to the following Help information from any screen in the system: Contact Us; About; Strategic Docs; Quick Reference; What's New

TB‐0208 Global The system shall allow the user the ability to navigate from any screen in the system to get to the following Options information: Turn Highlighting Off; Identity View Consolidated

TB‐0209 Global The system shall allow the user the ability to navigate from any screen in the system to search the following: Identity; Group; Document; Event; Location; Intercept; Legal Action; Contact Info; Vehicle; Travel; Financial; Source; Encounter

TB‐0210 Global The system shall allow the user the ability to navigate from any screen in the system to get to the following Nominations information: Exported to TSC

TB‐0211 Global The System Shall on all screens provide the means to return to the prior page.

TB‐0212 Global The System Shall on each Screen provide the means of navigating to the Entity View Screen for any instance where a TIDE # is referenced (other than the situation where a user is already on that Entity View Screen).

TB‐0213 Global The System Shall on each Screen provide the means of navigating to the Person View Screen for any instance where a TPN is referenced (other than the situation where a user is already on that Entity View Screen).

TB‐0214 Global The System Shall on each Screen provide the user with the means to navigate to the Security Notice.

TB‐0215 Entity Viewer The System Shall on each Entity View Screen provide the means to navigate from the entity currently being viewed to the Entity Relationship View Screen for a selected, related entity.

TB‐0216 Entity Viewer The System Shall on each Entity View Screen provide the means to navigate from the entity currently being viewed to the Entity View Screen for a selected, related entity.

TB‐0217 Entity Viewer The System Shall on the Group View Screen provide the means for the user to navigate to the View Audio/Video Report Screen

TB‐0218 Entity Viewer The System Shall on the Identity View Screen provide a means of navigating to the View Photo Gallery Screen.

TB‐0219 Entity Viewer The System shall provide on the identity view the capability for the analyst to navigate to the Audio/Video report

TB‐0220 Entity Viewer The System shall provide on the Identity view the capability for the analyst to navigate to the View Encounters report

TB‐0221 Entity Viewer The System shall provide on the Identity view the capability to navigate to the Classified Identity Report

TB‐0222 Entity Viewer The system shall provide on the Identity View the capability for the analyst to navigate to the Person (TPN) Entity

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0223 Entity Viewer The system shall display on the Identity View the capability for the analyst to navigate to the Identity's Alias Information (TPN Relationship)

TB‐0224 Entity Viewer The system shall display on the Identity View the capability for the analyst to navigate to the Photo Gallery

TB‐0225 Entity Viewer The system shall provide on the Identity View the capability for the analyst to navigate to the Audio/Video Report

TB‐0226 Entity Viewer The System Shall provide on the Intercept View Screen the means for the user to navigate to the View Audio/Video Report Screen

TB‐0227 Entity Viewer The System Shall provide on the Legal Action View Screen the means for the user to navigate to the View Audio/Video Report Screen

TB‐0228 Entity Viewer The System Shall provide on the Location View Screen the means for the user to navigate to the View Audio/Video Report Screen

TB‐0229 Entity Viewer The System Shall provide the means to navigate to the photo details for any photo displayed in the View Photo Gallery Screen

TB‐0230 Entity Viewer The System Shall provide on the Travel View Screen the means for the user to navigate to the View Audio/Video Report Screen

TB‐0232 Search The system shall provide the ability to search for Document Entity's TIDE Number attribute when performing a Document Entity Search

TB‐0233 Search The system shall provide the ability to search for Document Entity's Name attribute when performing a Document Entity Search

TB‐0234 Search The system shall provide the ability to search for Document Entity's Surname on Document attribute when performing a Document Entity Search

TB‐0235 Search The system shall provide the ability to search for Document Entity's Type attribute when performing a Document Entity Search

TB‐0236 Search The system shall provide the ability to search for Document Entity's ID Number attribute when performing a Document Entity Search

TB‐0237 Search The system shall provide the ability to search for Document Entity's Address attribute when performing a Document Entity Search

TB‐0238 Search The system shall provide the ability to search for Document Entity's Country attribute when performing a Document Entity Search

TB‐0239 Search The system shall provide the ability to search for Document Entity's Fake attribute when performing a Document Entity Search

TB‐0240 Search The system shall provide the ability to search for Document Entity's Issue Location attribute when performing a Document Entity Search

TB‐0241 Search The system shall provide the ability to search for Document Entity's Last Updated From/To attribute when performing a Document Entity Search

TB‐0242 Search The system shall provide the ability to search for Document Entity's Issue Date attribute when performing a Document Entity Search

TB‐0243 Search The system shall provide the ability to search for Document Entity's Inserted From/To attribute when performing a Document Entity Search

TB‐0244 Search The system shall provide the ability to search for Document Entity's Expiration Date attribute when performing a Document Entity Search

TB‐0245 Search The system shall provide the ability to search for Document Entity's Comments attribute when performing a Document Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0247 Search The system shall provide the ability to view Document Entity's TIDE Number attribute within Document Entity Search Results

TB‐0248 Search The system shall provide the ability to view Document Entity's ID Number attribute within Document Entity Search Results

TB‐0249 Search The system shall provide the ability to view Document Entity's Type attribute within Document Entity Search Results

TB‐0250 Search The system shall provide the ability to view Document Entity's Country attribute within Document Entity Search Results

TB‐0251 Search The system shall provide the ability to view Document Entity's Name attribute within Document Entity Search Results

TB‐0252 Search The system shall provide the ability to view Document Entity's Given Name attribute within Document Entity Search Results

TB‐0253 Search The system shall provide the ability to view Document Entity's Issue Surname within Document Entity Search Results

TB‐0255 Search The system shall provide the ability to search for Encounter Entity's TIDE Number attribute when performing a Encounter Entity Search

TB‐0256 Search The system shall provide the ability to search for Encounter Entity's Encounter Date attribute when performing a Encounter Entity Search

TB‐0257 Search The system shall provide the ability to search for Encounter Entity's Call Date attribute when performing a Encounter Entity Search

TB‐0258 Search The system shall provide the ability to search for Encounter Entity's Identity Match attribute when performing a Encounter Entity Search

TB‐0259 Search The system shall provide the ability to search for Encounter Entity's Package Expected attribute when performing a Encounter Entity Search

TB‐0260 Search The system shall provide the ability to search for Encounter Entity's Package Received attribute when performing a Encounter Entity Search

TB‐0261 Search The system shall provide the ability to search for Encounter Entity's Street attribute when performing a Encounter Entity Search

TB‐0262 Search The system shall provide the ability to search for Encounter Entity's City attribute when performing a Encounter Entity Search

TB‐0263 Search The system shall provide the ability to search for Encounter Entity's State attribute when performing a Encounter Entity Search

TB‐0264 Search The system shall provide the ability to search for Encounter Entity's Country attribute when performing a Encounter Entity Search

TB‐0265 Search The system shall provide the ability to search for Encounter Entity's Last Updated From/To attribute when performing a Document Entity Search

TB‐0266 Search The system shall provide the ability to search for Encounter Entity's Port of Entry attribute when performing a Encounter Entity Search

TB‐0267 Search The system shall provide the ability to search for Encounter Entity's Inserted From/To attribute when performing a Document Entity Search

TB‐0268 Search The system shall provide the ability to search for Encounter Entity's Foreign Post attribute when performing a Encounter Entity Search

TB‐0269 Search The system shall provide the ability to search for Encounter Entity's Encounter Type attribute when performing a Encounter Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0270 Search The system shall provide the ability to search for Encounter Entity's Mode of Transportation attribute when performing a Encounter Entity Search

TB‐0271 Search The system shall provide the ability to search for Encounter Entity's Disposition attribute when performing a Encounter Entity Search

TB‐0272 Search The system shall provide the ability to search for Encounter Entity's Purpose attribute when performing a Encounter Entity Search

TB‐0273 Search The system shall provide the ability to search for Encounter Entity's VGTOF Handling Code attribute when performing a Encounter Entity Search

TB‐0274 Search The system shall provide the ability to search for Encounter Entity's Visa Waiver Country attribute when performing a Encounter Entity Search

TB‐0275 Search The system shall provide the ability to search for Encounter Entity's Service Request Number attribute when performing a Encounter Entity Search

TB‐0276 Search The system shall provide the ability to search for Encounter Entity's Agency attribute when performing a Encounter Entity Search

TB‐0277 Search The system shall provide the ability to search for Encounter Entity's Point of Contact attribute when performing a Encounter Entity Search

TB‐0278 Search The system shall provide the ability to search for Encounter Entity's Comments attribute when performing a Encounter Entity Search

TB‐0280 Search The system shall provide the ability to view Encounter Entity's TIDE Number attribute within Encounter Entity Search Results

TB‐0281 Search The system shall provide the ability to view Encounter Entity's Identity Full Name attribute within Encounter Entity Search Results

TB‐0282 Search The system shall provide the ability to view Encounter Entity's Country attribute within Encounter Entity Search Results

TB‐0283 Search The system shall provide the ability to view Encounter Entity's Type attribute within Encounter Entity Search Results

TB‐0284 Search The system shall provide the ability to view Encounter Entity's Encounter Day attribute within Encounter Entity Search Results

TB‐0285 Search The system shall provide the ability to view Encounter Entity's Encounter Month attribute within Encounter Entity Search Results

TB‐0286 Search The system shall provide the ability to view Encounter Entity's Encounter Year attribute within Encounter Entity Search Results

TB‐0288 Search The system shall provide the ability to search for Event Entity's TIDE Number attribute when performing a Event Entity Search

TB‐0289 Search The system shall provide the ability to search for Event Entity's Title attribute when performing a Event Entity Search

TB‐0290 Search The system shall provide the ability to search for Event Entity's Type attribute when performing a Event Entity Search

TB‐0291 Search The system shall provide the ability to search for Event Entity's Country attribute when performing a Event Entity Search

TB‐0292 Search The system shall provide the ability to search for Event Entity's Start Date attribute when performing a Event Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0293 Search The system shall provide the ability to search for Event Entity's End Date attribute when performing a Event Entity Search

TB‐0294 Search The system shall provide the ability to search for Event Entity's Comments attribute when performing a Event Entity Search

TB‐0295 Search The system shall provide the ability to search for Event Entity's Last Updated From/To attribute when performing a Event Entity Search

TB‐0296 Search The system shall provide the ability to search for Event Entity's Inserted From/To attribute when performing a Event Entity Search

TB‐0298 Search The system shall provide the ability to view Event Entity's TIDE Number attribute within Event Entity Search Results

TB‐0299 Search The system shall provide the ability to view Event Entity's Title attribute within Event Entity Search Results

TB‐0300 Search The system shall provide the ability to view Event Entity's Type attribute within Event Entity Search Results

TB‐0301 Search The system shall provide the ability to view Event Entity's Country attribute within Event Entity Search Results

TB‐0302 Search The system shall provide the ability to view Event Entity's Start Year attribute within Event Entity Search Results

TB‐0304 Search The system shall provide the ability to search for Financial Entity's TIDE Number attribute when performing a Financial Entity Search

TB‐0305 Search The system shall provide the ability to search for Financial Entity's Title attribute when performing a Financial Entity Search

TB‐0306 Search The system shall provide the ability to search for Financial Entity's Type attribute when performing a Financial Entity Search

TB‐0307 Search The system shall provide the ability to search for Financial Entity's Account Number attribute when performing a Financial Entity Search

TB‐0308 Search The system shall provide the ability to search for Financial Entity's Account Type attribute when performing a Financial Entity Search

TB‐0309 Search The system shall provide the ability to search for Financial Entity's Comments attribute when performing a Financial Entity Search

TB‐0310 Search The system shall provide the ability to search for Financial Entity's Last Updated From/To attribute when performing a Financial Entity Search

TB‐0311 Search The system shall provide the ability to search for Financial Entity's Inserted From/To attribute when performing a Financial Entity Search

TB‐0313 Search The system shall provide the ability to view Financial Entity's TIDE Number attribute within Financial Entity Search Results

TB‐0314 Search The system shall provide the ability to view Financial Entity's Title attribute within Financial Entity Search Results

TB‐0315 Search The system shall provide the ability to view Financial Entity's Type attribute within Financial Entity Search Results

TB‐0316 Search The system shall provide the ability to view Financial Entity's Account Number attribute within Financial Entity Search Results

TB‐0317 Search The system shall provide the ability to view Financial Entity's Account Type attribute within Financial Entity Search Results

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0318 Search The system shall under Search provide a search result error of " too many results" on an entity search if the search criteria is too broad (e.g. citizenship = United States)

TB‐0319 Search The system shall under Search provide the ability to search for entity TIDE number and be taken directly to that view page of that entity

TB‐0321 Search The system shall provide the ability to search for Group Entity's TIDE Number attribute when performing a Group Entity Search

TB‐0322 Search The system shall provide the ability to search for Group Entity's Name attribute when performing a Group Entity Search

TB‐0323 Search The system shall provide the ability to search for Group Entity's Type attribute when performing a Group Entity Search

TB‐0324 Search The system shall provide the ability to search for Group Entity's OFAC attribute when performing a Group Entity Search

TB‐0325 Search The system shall provide the ability to search for Group Entity's Country attribute when performing a Group Entity Search

TB‐0326 Search The system shall provide the ability to search for Group Entity's Comments attribute when performing a Group Entity Search

TB‐0327 Search The system shall provide the ability to search for Group Entity's Inserted From/To attribute when performing a Group Entity Search

TB‐0328 Search The system shall provide the ability to search for Group Entity's Last Updated From/To attribute when performing a Group Entity Search

TB‐0330 Search The system shall provide the ability to view Group Entity's TIDE Number attribute within Group Entity Search Results

TB‐0331 Search The system shall provide the ability to view Group Entity's Name attribute within Group Entity Search Results

TB‐0332 Search The system shall provide the ability to view Group Entity's Aka attribute within Group Entity Search Results

TB‐0333 Search The system shall provide the ability to view Group Entity's Type attribute within Group Entity Search Results

TB‐0334 Search The system shall provide the ability to view Group Entity's Code attribute within Group Entity Search Results

TB‐0336 Search The system shall provide the ability to search for Identity Entity's TIDE Number attribute when performing a Identity Entity Search

TB‐0337 Search The system shall provide the ability to search for Identity Entity's TPN attribute when performing a Identity Entity Search

TB‐0338 Search The system shall provide the ability to search for Identity Entity's Nomination ID attribute when performing a Identity Entity Search

TB‐0339 Search The system shall provide the ability to search for Identity Entity's Surname attribute when performing a Identity Entity Search

TB‐0340 Search The system shall provide the ability to search for Identity Entity's Given Name attribute when performing a Identity Entity Search

TB‐0341 Search The system shall provide the ability to search for Identity Entity's US Person attribute when performing a Identity Entity Search

TB‐0342 Search The system shall provide the ability to search for Identity Entity's Silent Hit attribute when performing a Identity Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0343 Search The system shall provide the ability to search for Identity Entity's Date of Birth attribute when performing a Identity Entity Search

TB‐0344 Search The system shall provide the ability to search for Identity Entity's Citizenship attribute when performing a Identity Entity Search

TB‐0345 Search The system shall provide the ability to search for Identity Entity's Passport Number attribute when performing a Identity Entity Search

TB‐0346 Search The system shall provide the ability to search for Identity Entity's Group attribute when performing a Identity Entity Search

TB‐0347 Search The system shall provide the ability to search for Identity Entity's Category attribute when performing a Identity Entity Search

TB‐0348 Search The system shall provide the ability to search for Identity Entity's TIPOFF None Number attribute when performing a Identity Entity Search

TB‐0349 Search The system shall provide the ability to search for Identity Entity's Gender attribute when performing a Identity Entity Search

TB‐0350 Search The system shall provide the ability to search for Identity Entity's Birth Country attribute when performing a Identity Entity Search

TB‐0351 Search The system shall provide the ability to search for Identity Entity's Nickname attribute when performing a Identity Entity Search

TB‐0352 Search The system shall provide the ability to search for Identity Entity's Maiden Name attribute when performing a Identity Entity Search

TB‐0353 Search The system shall provide the ability to search for Identity Entity's FBI Number attribute when performing a Identity Entity Search

TB‐0354 Search The system shall provide the ability to search for Identity Entity's OCA Number attribute when performing a Identity Entity Search

TB‐0355 Search The system shall provide the ability to search for Identity Entity's NCIC Number attribute when performing a Identity Entity Search

TB‐0356 Search The system shall provide the ability to search for Identity Entity's Comments attribute when performing a Identity Entity Search

TB‐0357 Search The system shall provide the ability to search for Identity Entity's Last Updated From/To attribute when performing a Identity Entity Search

TB‐0358 Search The system shall provide the ability to search for Identity Entity's Inserted From/To attribute when performing a Identity Entity Search

TB‐0360 Search The system shall provide the ability to view Identity Entity's TIDE Number attribute within Identity Entity Search Results

TB‐0361 Search The system shall provide the ability to view Identity Entity's TPN attribute within Identity Entity Search Results

TB‐0362 Search The system shall provide the ability to view Identity Entity's Surname attribute within Identity Entity Search Results

TB‐0363 Search The system shall provide the ability to view Identity Entity's Given Name attribute within Identity Entity Search Results

TB‐0364 Search The system shall provide the ability to view Identity Entity's Citizenship attribute within Identity Entity Search Results

TB‐0365 Search The system shall provide the ability to view Identity Entity's DOB Day attribute within Identity Entity Search Results

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0366 Search The system shall provide the ability to view Identity Entity's DOB Month attribute within Identity Entity Search Results

TB‐0367 Search The system shall provide the ability to view Identity Entity's DOB Year attribute within Identity Entity Search Results

TB‐0368 Search The system shall provide the ability to view Identity Entity's Category Code attribute within Identity Entity Search Results

TB‐0369 Search The system shall provide the ability to view Identity Entity's Score(Ranking) attribute within Identity Entity Search Results

TB‐0371 Search The system shall under Identity Search generate Identity search results using a default weighting system of 80% by Surname, 20% by Given name.

TB‐0372 Search The system shall under Identity Search provide the ability to change weighting for surname and given name to the following percentages: 80/20; 50/50; 20/80

TB‐0374 Search The system shall under Identity Search provide the ability to search for an Identity TIDE Number of an Identity record that has been removed from the system as a result of the Identity merge process, and be automatically redirected to the master Identity record

TB‐0375 Search The system shall display upon being redirected to Master merged Identity record a banner stating that the searched for Identity has been merged into the displayed Identity

TB‐0376 Search The system shall display upon being redirected to Master merged TPN record a banner stating that the searched for TPN has been merged into the displayed TPN

TB‐0378 Search The system shall provide the ability to search for Intercept Entity's TIDE Number attribute when performing a Intercept Entity Search

TB‐0379 Search The system shall provide the ability to search for Intercept Entity's Title attribute when performing a Intercept Entity Search

TB‐0380 Search The system shall provide the ability to search for Intercept Entity's Type attribute when performing a Intercept Entity Search

TB‐0381 Search The system shall provide the ability to search for Intercept Entity's Calling Identifier attribute when performing a Intercept Entity Search

TB‐0382 Search The system shall provide the ability to search for Intercept Entity's Receiving Identifier attribute when performing a Intercept Entity Search

TB‐0383 Search The system shall provide the ability to search for Intercept Entity's Connect Date attribute when performing a Intercept Entity Search

TB‐0384 Search The system shall provide the ability to search for Intercept Entity's Disconnect Date attribute when performing a Intercept Entity Search

TB‐0385 Search The system shall provide the ability to search for Intercept Entity's Time Zone attribute when performing a Intercept Entity Search

TB‐0386 Search The system shall provide the ability to search for Intercept Entity's Comments attribute when performing a Intercept Entity Search

TB‐0387 Search The system shall provide the ability to search for Intercept Entity's Last Updated From/To attribute when performing a Intercept Entity Search

TB‐0388 Search The system shall provide the ability to search for Intercept Entity's Inserted From/To attribute when performing a Intercept Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0390 Search The system shall provide the ability to view Intercept Entity's TIDE Number attribute within Intercept Entity Search Results

TB‐0391 Search The system shall provide the ability to view Intercept Entity's Title attribute within Intercept Entity Search Results

TB‐0392 Search The system shall provide the ability to view Intercept Entity's Type attribute within Intercept Entity Search Results

TB‐0393 Search The system shall provide the ability to view Intercept Entity's Connect Date attribute within Intercept Entity Search Results

TB‐0394 Search The system shall provide the ability to view Intercept Entity's Calling Identifier attribute within Intercept Entity Search Results

TB‐0396 Search The system shall provide the ability to search for Legal Action Entity's TIDE Number attribute when performing a Legal Action Entity Search

TB‐0397 Search The system shall provide the ability to search for Legal Action Entity's Title attribute when performing a Legal Action Entity Search

TB‐0398 Search The system shall provide the ability to search for Legal Action Entity's Type attribute when performing a Legal Action Entity Search

TB‐0399 Search The system shall provide the ability to search for Legal Action Entity's Location attribute when performing a Legal Action Entity Search

TB‐0400 Search The system shall provide the ability to search for Legal Action Entity's City attribute when performing a Legal Action Entity Search

TB‐0401 Search The system shall provide the ability to search for Legal Action Entity's Country attribute when performing a Legal Action Entity Search

TB‐0402 Search The system shall provide the ability to search for Legal Action Entity's Start Date attribute when performing a Legal Action Entity Search

TB‐0403 Search The system shall provide the ability to search for Legal Action Entity's End Date attribute when performing a Legal Action Entity Search

TB‐0404 Search The system shall provide the ability to search for Legal Action Entity's Comments attribute when performing a Legal Action Entity Search

TB‐0405 Search The system shall provide the ability to search for Legal Action Entity's Last Updated From/To attribute when performing a Legal Action Entity Search

TB‐0406 Search The system shall provide the ability to search for Legal Action Entity's Inserted From/To attribute when performing a Legal Action Entity Search

TB‐0408 Search The system shall provide the ability to view Legal Action Entity's TIDE Number attribute within Legal Action Entity Search Results

TB‐0409 Search The system shall provide the ability to view Legal Action Entity's Title attribute within Legal Action Entity Search Results

TB‐0410 Search The system shall provide the ability to view Legal Action Entity's Type attribute within Legal Action Entity Search Results

TB‐0411 Search The system shall provide the ability to view Legal Action Entity's Start Year attribute within Legal Action Entity Search Results

TB‐0412 Search The system shall provide the ability to view Legal Action Entity's Country attribute within Legal Action Entity Search Results

TB‐0414 Search The system shall provide the ability to search for Location Entity's TIDE Number attribute when performing a Location Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0415 Search The system shall provide the ability to search for Location Entity's Location Name attribute when performing a Location Entity Search

TB‐0416 Search The system shall provide the ability to search for Location Entity's Location Name Aka attribute when performing a Location Entity Search

TB‐0417 Search The system shall provide the ability to search for Location Entity's Location Type attribute when performing a Location Entity Search

TB‐0418 Search The system shall provide the ability to search for Location Entity's Street Address attribute when performing a Location Entity Search

TB‐0419 Search The system shall provide the ability to search for Location Entity's City attribute when performing a Location Entity Search

TB‐0420 Search The system shall provide the ability to search for Location Entity's Country attribute when performing a Location Entity Search

TB‐0421 Search The system shall provide the ability to search for Location Entity's Postal Code attribute when performing a Location Entity Search

TB‐0422 Search The system shall provide the ability to search for Location Entity's Latitude attribute when performing a Location Entity Search

TB‐0423 Search The system shall provide the ability to search for Location Entity's Longitude attribute when performing a Location Entity Search

TB‐0424 Search The system shall provide the ability to search for Location Entity's Comments attribute when performing a Location Entity Search

TB‐0425 Search The system shall provide the ability to search for Location Entity's Last Updated From/To attribute when performing a Location Entity Search

TB‐0426 Search The system shall provide the ability to search for Location Entity's Inserted From/To attribute when performing a Location Entity Search

TB‐0428 Search The system shall provide the ability to view Location Entity's TIDE Number attribute within Location Entity Search Results

TB‐0429 Search The system shall provide the ability to view Location Entity's Name attribute within Location Entity Search Results

TB‐0430 Search The system shall provide the ability to view Location Entity's Aka attribute within Location Entity Search Results

TB‐0431 Search The system shall provide the ability to view Location Entity's Type attribute within Location Entity Search Results

TB‐0432 Search The system shall provide the ability to view Location Entity's Country attribute within Location Entity Search Results

TB‐0434 Search The system shall provide the ability to search for Source Entity's TIDE Number attribute when performing a Source Entity Search

TB‐0435 Search The system shall provide the ability to search for Source Entity's Title attribute when performing a Source Entity Search

TB‐0436 Search The system shall provide the ability to search for Source Entity's Source Type attribute when performing a Source Entity Search

TB‐0437 Search The system shall provide the ability to search for Source Entity's Subtype attribute when performing a Source Entity Search

TB‐0438 Search The system shall provide the ability to search for Source Entity's Description/Unique ID/Case Number attribute when performing a Source Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0439 Search The system shall provide the ability to search for Source Entity's Repository ID attribute when performing a Source Entity Search

TB‐0440 Search The system shall provide the ability to search for Source Entity's TON# attribute when performing a Source Entity Search

TB‐0441 Search The system shall provide the ability to search for Source Entity's Date attribute when performing a Source Entity Search

TB‐0442 Search The system shall provide the ability to search for Source Entity's Date Time Group attribute when performing a Source Entity Search

TB‐0443 Search The system shall provide the ability to search for Source Entity's Fabricated Source attribute when performing a Source Entity Search

TB‐0444 Search The system shall provide the ability to search for Source Entity's Origination Agency attribute when performing a Source Entity Search

TB‐0445 Search The system shall provide the ability to search for Source Entity's Point of Contact at Source Agency attribute when performing a Source Entity Search

TB‐0446 Search The system shall provide the ability to search for Source Entity's Originator attribute when performing a Source Entity Search

TB‐0447 Search The system shall provide the ability to search for Source Entity's Additional Info attribute when performing a Source Entity Search

TB‐0448 Search The system shall provide the ability to search for Source Entity's Processing Comments attribute when performing a Source Entity Search

TB‐0449 Search The system shall provide the ability to search for Source Entity's Comments attribute when performing a Source Entity Search

TB‐0450 Search The system shall provide the ability to search for Source Entity's Attachment Text attribute when performing a Source Entity Search

TB‐0451 Search The system shall provide the ability to search for Source Entity's Last Updated From/To attribute when performing a Source Entity Search

TB‐0452 Search The system shall provide the ability to search for Source Entity's Inserted From/To attribute when performing a Source Entity Search

TB‐0454 Search The system shall provide the ability to view Source Entity's TIDE Number attribute within Source Entity Search Results

TB‐0455 Search The system shall provide the ability to view Source Entity's Source Title attribute within Source Entity Search Results

TB‐0456 Search The system shall provide the ability to view Source Entity's Source Type attribute within Source Entity Search Results

TB‐0457 Search The system shall provide the ability to view Source Entity's Source Sub Type attribute within Source Entity Search Results

TB‐0458 Search The system shall provide the ability to view Source Entity's Source ID attribute within Source Entity Search Results

TB‐0459 Search The system shall provide the ability to view Source Entity's TON# attribute within Source Entity Search Results

TB‐0460 Search The system shall provide the ability to view Source Entity's Source Year attribute within Source Entity Search Results

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0461 Search The system shall under Identity Search provide the ability to search for a TPN Number of a TPN record that has been removed from the system as a result of the TPN merge process, and be automatically redirected to the master TPN record

TB‐0463 Search The system shall provide the ability to search for Travel Entity's TIDE Number attribute when performing a Travel Entity Search

TB‐0464 Search The system shall provide the ability to search for Travel Entity's Title attribute when performing a Travel Entity Search

TB‐0465 Search The system shall provide the ability to search for Travel Entity's Type attribute when performing a Travel Entity Search

TB‐0466 Search The system shall provide the ability to search for Travel Entity's Travel Identifier attribute when performing a Travel Entity Search

TB‐0467 Search The system shall provide the ability to search for Travel Entity's Carrier attribute when performing a Travel Entity Search

TB‐0468 Search The system shall provide the ability to search for Travel Entity's Purchase Method attribute when performing a Travel Entity Search

TB‐0469 Search The system shall provide the ability to search for Travel Entity's Ticket Number attribute when performing a Travel Entity Search

TB‐0470 Search The system shall provide the ability to search for Travel Entity's Seat Number attribute when performing a Travel Entity Search

TB‐0471 Search The system shall provide the ability to search for Travel Entity's City of Departure attribute when performing a Travel Entity Search

TB‐0472 Search The system shall provide the ability to search for Travel Entity's Country of Departure attribute when performing a Travel Entity Search

TB‐0473 Search The system shall provide the ability to search for Travel Entity's Departure Date attribute when performing a Travel Entity Search

TB‐0474 Search The system shall provide the ability to search for Travel Entity's City of Arrival attribute when performing a Travel Entity Search

TB‐0475 Search The system shall provide the ability to search for Travel Entity's Country of Arrival attribute when performing a Travel Entity Search

TB‐0476 Search The system shall provide the ability to search for Travel Entity's Arrival Date attribute when performing a Travel Entity Search

TB‐0477 Search The system shall provide the ability to search for Travel Entity's Comments attribute when performing a Travel Entity Search

TB‐0478 Search The system shall provide the ability to search for Travel Entity's Last Updated From/To attribute when performing a Travel Entity Search

TB‐0479 Search The system shall provide the ability to search for Travel Entity's Inserted From/To attribute when performing a Travel Entity Search

TB‐0481 Search The system shall provide the ability to view Travel Entity's TIDE Number attribute within Travel Entity Search Results

TB‐0482 Search The system shall provide the ability to view Travel Entity's Title attribute within Travel Entity Search Results

TB‐0483 Search The system shall provide the ability to view Travel Entity's Travel Identifier attribute within Travel Entity Search Results

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0484 Search The system shall provide the ability to view Travel Entity's Type attribute within Travel Entity Search Results

TB‐0485 Search The system shall provide the ability to view Travel Entity's Departure Year attribute within Travel Entity Search Results

TB‐0487 Search The system shall provide the ability to search for Vehicle Entity's TIDE Number attribute when performing a Vehicle Entity Search

TB‐0488 Search The system shall provide the ability to search for Vehicle Entity's Name attribute when performing a Vehicle Entity Search

TB‐0489 Search The system shall provide the ability to search for Vehicle Entity's Registration Number attribute when performing a Vehicle Entity Search

TB‐0490 Search The system shall provide the ability to search for Vehicle Entity's Vehicle Identification Number attribute when performing a Vehicle Entity Search

TB‐0491 Search The system shall provide the ability to search for Vehicle Entity's License Plate Number attribute when performing a Vehicle Entity Search

TB‐0492 Search The system shall provide the ability to search for Vehicle Entity's Type attribute when performing a Vehicle Entity Search

TB‐0493 Search The system shall provide the ability to search for Vehicle Entity's NCIC Vehicle Make attribute when performing a Vehicle Entity Search

TB‐0494 Search The system shall provide the ability to search for Vehicle Entity's Make attribute when performing a Vehicle Entity Search

TB‐0495 Search The system shall provide the ability to search for Vehicle Entity's NCIC Vehicle Model attribute when performing a Vehicle Entity Search

TB‐0496 Search The system shall provide the ability to search for Vehicle Entity's Model attribute when performing a Vehicle Entity Search

TB‐0497 Search The system shall provide the ability to search for Vehicle Entity's Model Year attribute when performing a Vehicle Entity Search

TB‐0498 Search The system shall provide the ability to search for Vehicle Entity's Color attribute when performing a Vehicle Entity Search

TB‐0499 Search The system shall provide the ability to search for Vehicle Entity's Country attribute when performing a Vehicle Entity Search

TB‐0500 Search The system shall provide the ability to search for Vehicle Entity's Registered Surname attribute when performing a Vehicle Entity Search

TB‐0501 Search The system shall provide the ability to search for Vehicle Entity's Registered Given Name attribute when performing a Vehicle Entity Search

TB‐0502 Search The system shall provide the ability to search for Vehicle Entity's Comments attribute when performing a Vehicle Entity Search

TB‐0503 Search The system shall provide the ability to search for Vehicle Entity's Last Updated From/To attribute when performing a Vehicle Entity Search

TB‐0504 Search The system shall provide the ability to search for Vehicle Entity's Inserted From/To attribute when performing a Vehicle Entity Search

TB‐0506 Search The system shall provide the ability to view Vehicle Entity's TIDE Number attribute within Vehicle Entity Search Results

TB‐0507 Search The system shall provide the ability to view Vehicle Entity's Name attribute within Vehicle Entity Search Results

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0508 Search The system shall provide the ability to view Vehicle Entity's Type attribute within Vehicle Entity Search Results

TB‐0509 Search The system shall provide the ability to view Vehicle Entity's NCIC Make attribute within Vehicle Entity Search Results

TB‐0510 Search The system shall provide the ability to view Vehicle Entity's NCIC Model attribute within Vehicle Entity Search Results

TB‐0511 Search The system shall provide the ability to view Vehicle Entity's Make attribute within Vehicle Entity Search Results

TB‐0512 Search The system shall provide the ability to view Vehicle Entity's Model attribute within Vehicle Entity Search Results

TB‐0513 Search The system shall provide the ability to view Vehicle Entity's Registered Number attribute within Vehicle Entity Search Results

TB‐0514 Search The system shall provide the ability to view Vehicle Entity's Registered Surname attribute within Vehicle Entity Search Results

TB‐0518 Advanced Capabilities

The System Shall on the Audio/Video View Screen provide the user with the means to download the audio or video information associated with that entity.


The System Shall on the Audio/Video View Screen provide the user with the means to open the audio or video information associated with that entity.


The system shall on the View Classified Identity Report Screen provide the means for the user to Print the report.


The System Shall on the Non‐Cable Source View Screen provide the means to Print an attachment.


The System Shall on the Non‐Cable Source View Screen provide the means to Open an attachment.


The System Shall on the Non‐Cable Source View Screen provide the means to Download an attachment.

TB‐0525 TSC Export The system shall provide under Exported to the TSC the following information: the ability to filter and display TSC export results in the following date and time ranges: past three days; past 24 hours; past week; past two weeks; past three weeks; past 31 days; past 60 days; past 90 days; past 180 days; past year

TB‐0526 Search The system shall provide under Turn Highlighting Off/On the following information: the ability to toggle between the system generating highlights for matching search results and the system not generating highlights for matching search results

TB‐0527 Entity Viewer The system shall provide under Identity View Consolidated the following information: the ability to alternate view identity to a TSC preference based view

TB‐0528 Entity Viewer The System Shall on the Source View Screen provide a Records List area that shows any relationship between that source and any Entity in the system

TB‐0530 Search The system shall provide the ability to search for Contact Info Entity's TIDE Number attribute when performing a Contact Info Entity Search

UNCLASSIFIED//FOUO


Baseline Req. #

Capability Grouping


TB‐0531 Search The system shall provide the ability to search for Contact Info Entity's Title attribute when performing a Contact Info Entity Search

TB‐0532 Search The system shall provide the ability to search for Contact Info Entity's Type attribute when performing a Contact Info Entity Search

TB‐0533 Search The system shall provide the ability to search for Contact Info Entity's Location attribute when performing a Contact Info Entity Search

TB‐0534 Search The system shall provide the ability to search for Contact Info Entity's City attribute when performing a Contact Info Entity Search

TB‐0535 Search The system shall provide the ability to search for Contact Info Entity's Country attribute when performing a Contact Info Entity Search

TB‐0536 Search The system shall provide the ability to search for Contact Info Entity's Start Date attribute when performing a Contact Info Entity Search

TB‐0537 Search The system shall provide the ability to search for Contact Info Entity's End Date attribute when performing a Contact Info Entity Search

TB‐0538 Search The system shall provide the ability to search for Contact Info Entity's Comments attribute when performing a Contact Info Entity Search

TB‐0539 Search The system shall provide the ability to search for Contact Entity's Last Updated From/To attribute when performing a Vehicle Entity Search

TB‐0540 Search The system shall provide the ability to search for Contact Entity's Inserted From/To attribute when performing a Vehicle Entity Search

TB‐0542 Search The system shall provide the ability to view Contact Info Entity's TIDE Number attribute within Contact Info Entity Search Results

TB‐0543 Search The system shall provide the ability to view Contact Info Entity's Value attribute within Contact Info Entity Search Results

TB‐0544 Search The system shall provide the ability to view Contact Info Entity's Type attribute within Contact Info Entity Search Results

TB‐0545 Search The system shall provide the ability to view Contact Info Entity's Identifier attribute within Contact Info Entity Search Results

UNCLASSIFIED//FOUO


Table 4 (U//FOUO) Potential TOL User Interface Requirement Gaps (Depending on Bahamas Validation)

Baseline Req. #

Capability Grouping

Baseline Req. Text

Bahamas Val Ref. IDP

Bahamas IDP Requirement

Bahamas SCD Witnessed

BahamasRisk

TB‐0145 Entity Viewer The System Shall provide a Source View Screen that displays all data associated with a Source Record that is cable.

IDNXV‐0142 System shall provide a capability to view a cable in the Cable Viewer.

Partial G

TB‐0146 Entity Viewer The System shall provide the ability for the analyst to view Cable Source Entities


Partial G

TB‐0192 Entity Viewer The System Shall on the Cable Source View Screen display Attachment Text, if applicable.


Partial G

TB‐0373 Search The system shall under Identity Search provide a search result error of "search too broad" from the phonetic and cultural name variant generation and comparison tool on an Identity search if insufficient information has been entered

IDNXV‐0059 System shall provide failure handling when the transliteration service is sent too many requests.

No R


IDNXV‐0063 System shall provide a capability to find non‐exact matches.

No R


IDNXV‐0091 System shall provide a capability to find non‐exact matches.

TBD Increment 7

Y


INDXV‐0072 System shall demonstrate that a name or location search returns exact matches followed by transliteration results in rank order.

No R


IDNXV‐0083 System shall demonstrate that a name search returns exact matches followed by transliteration results in rank order.

TBD Increment 7

Y

TB‐0521 Entity Viewer The System Shall on the Cable Source View Screen provide the means to Print an attachment.

IDNXV‐0145 System shall provide the user a capability to print an annotated cable from the Cable Viewer.

TBD Increment 10

Y

TB‐0546 Search The system shall provide the ability for the analyst o Sort search results based on entity attributes

IDNXV‐0084 System shall provide a capability to sort and/or filter search results based on associated results attributes (i.e. relevance, source, date, etc).

TBD Increment 7

Y


INDXV‐0073 System shall provide a capability to sort and/or filter search results based on associated results attributes (i.e. relevance, source, date, etc).

Partial Y

Bahamas SCD Witness Legend:Yes Complete at the time of validation No Not complete at the time of validation Partial In progress & not complete at the time of validation TBD Included in a current Bahamas increment

Bahamas Risk Legend: G Green Low Risk Y Yellow Moderate Risk R Red High Risk

UNCLASSIFIED//FOUO


APPENDIX B (U) TOL Data Migration Analysis Tables Table 5 (U//FOUO) TOL Data Migration Gap Analysis

Boeing Mapping Doc Number

Source Table Target XML Document

Columns Migrated

Relationships Migrated

Modules Required

Modules Completed

Percent Gap

Comments

Tide_Source_Table_001 Mark_Logic_Target_Xsd001 Unk Unk Unk Unk Unk Tide_Source_Table_002 Mark_Logic_Target_Xsd002 Unk Unk Unk Unk Unk Tide_Source_Table_003 Mark_Logic_Target_Xsd003 Unk Unk Unk Unk Unk Tide_Source_Table_004 Mark_Logic_Target_Xsd004 Unk Unk Unk Unk Unk Tide_Source_Table_005 Mark_Logic_Target_Xsd005 Unk Unk Unk Unk Unk Tide_Source_Table_006 Mark_Logic_Target_Xsd006 Unk Unk Unk Unk Unk Tide_Source_Table_007 Mark_Logic_Target_Xsd007 Unk Unk Unk Unk Unk Tide_Source_Table_008 Mark_Logic_Target_Xsd008 Unk Unk Unk Unk Unk Tide_Source_Table_009 Mark_Logic_Target_Xsd009 Unk Unk Unk Unk Unk Tide_Source_Table_010 Mark_Logic_Target_Xsd010 Unk Unk Unk Unk Unk Tide_Source_Table_011 Mark_Logic_Target_Xsd011 Unk Unk Unk Unk Unk Tide_Source_Table_012 Mark_Logic_Target_Xsd012 Unk Unk Unk Unk Unk Tide_Source_Table_013 Mark_Logic_Target_Xsd013 Unk Unk Unk Unk Unk Tide_Source_Table_014 Mark_Logic_Target_Xsd014 Unk Unk Unk Unk Unk Tide_Source_Table_015 Mark_Logic_Target_Xsd015 Unk Unk Unk Unk Unk Tide_Source_Table_016 Mark_Logic_Target_Xsd016 Unk Unk Unk Unk Unk Tide_Source_Table_017 Mark_Logic_Target_Xsd017 Unk Unk Unk Unk Unk Tide_Source_Table_018 Mark_Logic_Target_Xsd018 Unk Unk Unk Unk Unk Tide_Source_Table_019 Mark_Logic_Target_Xsd019 Unk Unk Unk Unk Unk Tide_Source_Table_020 Mark_Logic_Target_Xsd020 Unk Unk Unk Unk Unk Tide_Source_Table_021 Mark_Logic_Target_Xsd021 Unk Unk Unk Unk Unk Tide_Source_Table_022 Mark_Logic_Target_Xsd022 Unk Unk Unk Unk Unk Tide_Source_Table_023 Mark_Logic_Target_Xsd023 Unk Unk Unk Unk Unk Tide_Source_Table_024 Mark_Logic_Target_Xsd024 Unk Unk Unk Unk Unk Tide_Source_Table_025 Mark_Logic_Target_Xsd025 Unk Unk Unk Unk Unk

UNCLASSIFIED//FOUO




Columns Migrated


Modules Required

Modules Completed

Percent Gap

Comments

Tide_Source_Table_026 Mark_Logic_Target_Xsd026 Unk Unk Unk Unk Unk Tide_Source_Table_027 Mark_Logic_Target_Xsd027 Unk Unk Unk Unk Unk Tide_Source_Table_028 Mark_Logic_Target_Xsd028 Unk Unk Unk Unk Unk Tide_Source_Table_029 Mark_Logic_Target_Xsd029 Unk Unk Unk Unk Unk Tide_Source_Table_030 Mark_Logic_Target_Xsd030 Unk Unk Unk Unk Unk Tide_Source_Table_031 Mark_Logic_Target_Xsd031 Unk Unk Unk Unk Unk Tide_Source_Table_032 Mark_Logic_Target_Xsd032 Unk Unk Unk Unk Unk Tide_Source_Table_033 Mark_Logic_Target_Xsd033 Unk Unk Unk Unk Unk Tide_Source_Table_034 Mark_Logic_Target_Xsd034 Unk Unk Unk Unk Unk Tide_Source_Table_035 Mark_Logic_Target_Xsd035 Unk Unk Unk Unk Unk Tide_Source_Table_036 Mark_Logic_Target_Xsd036 Unk Unk Unk Unk Unk Tide_Source_Table_037 Mark_Logic_Target_Xsd037 Unk Unk Unk Unk Unk Tide_Source_Table_038 Mark_Logic_Target_Xsd038 Unk Unk Unk Unk Unk Tide_Source_Table_039 Mark_Logic_Target_Xsd039 Unk Unk Unk Unk Unk Tide_Source_Table_040 Mark_Logic_Target_Xsd040 Unk Unk Unk Unk Unk Tide_Source_Table_041 Mark_Logic_Target_Xsd041 Unk Unk Unk Unk Unk Tide_Source_Table_042 Mark_Logic_Target_Xsd042 Unk Unk Unk Unk Unk Tide_Source_Table_043 Mark_Logic_Target_Xsd043 Unk Unk Unk Unk Unk Tide_Source_Table_044 Mark_Logic_Target_Xsd044 Unk Unk Unk Unk Unk Tide_Source_Table_045 Mark_Logic_Target_Xsd045 Unk Unk Unk Unk Unk Tide_Source_Table_046 Mark_Logic_Target_Xsd046 Unk Unk Unk Unk Unk Tide_Source_Table_047 Mark_Logic_Target_Xsd047 Unk Unk Unk Unk Unk Tide_Source_Table_048 Mark_Logic_Target_Xsd048 Unk Unk Unk Unk Unk Tide_Source_Table_049 Mark_Logic_Target_Xsd049 Unk Unk Unk Unk Unk Tide_Source_Table_050 Mark_Logic_Target_Xsd050 Unk Unk Unk Unk Unk Tide_Source_Table_051 Mark_Logic_Target_Xsd051 Unk Unk Unk Unk Unk Tide_Source_Table_052 Mark_Logic_Target_Xsd052 Unk Unk Unk Unk Unk Tide_Source_Table_053 Mark_Logic_Target_Xsd053 Unk Unk Unk Unk Unk Tide_Source_Table_054 Mark_Logic_Target_Xsd054 Unk Unk Unk Unk Unk Tide_Source_Table_055 Mark_Logic_Target_Xsd055 Unk Unk Unk Unk Unk

UNCLASSIFIED//FOUO




Columns Migrated


Modules Required

Modules Completed

Percent Gap

Comments


UNCLASSIFIED//FOUO




Columns Migrated


Modules Required

Modules Completed

Percent Gap

Comments

Tide_Source_Table_115 Mark_Logic_Target_Xsd116 Unk Unk Unk Unk Unk Tide_Source_Table_116 Mark_Logic_Target_Xsd117 Unk Unk Unk Unk Unk Tide_Source_Table_117 Mark_Logic_Target_Xsd118 Unk Unk Unk Unk Unk Tide_Source_Table_118 Mark_Logic_Target_Xsd119 Unk Unk Unk Unk Unk Tide_Source_Table_119 Mark_Logic_Target_Xsd120 Unk Unk Unk Unk Unk Tide_Source_Table_120 Mark_Logic_Target_Xsd001 Unk Unk Unk Unk Unk

UNCLASSIFIED//FOUO


APPENDIX C (U) TOL System Interface Analysis

TOL Gap Analysis 20080618v4

Documents

Transcript of TOL Gap Analysis 20080618v4