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Home Client log-in OSS Events & related OSINT HONORS I OSINT Links NewsSorter OSINT Personal Services I OSS Books I OSINT Sea OSS 03 BEYOND OSINT Speakers Pre-Conf I pre -Conf 11 Michael Andregg Schedule r,..l. c, > ~ Speaclers Michael Andregg received his Ph.D. in behavior genetics from the University of California at Davis in 1977, after completing a triple- Priv L yV major bachelors degree there (in genetics, zoology and comlpanionis anthropology). He studied monkeys In Morocco between the Map/Directions bachelors and the Ph.D., and has had an interdisciplinary life ever Hotel since. After two years of postdoctoral research on genetic diseases Regit n Fn or at the University of Minnesota, he focused on the causes of war Registration Form for Participants and Exhibitors since war is a much larger public health hazard than any of the rare ,EXHIBIrMRS diseases. He has taught at Macalester, and Gustavus Adolphus Colleges and is currently a professor in Justice and Peace at the Exhiubits Flsor PiPn / itS University of St. Thomas and the University of Minnesota graduate endlo, l'aIame, school. He started an education non-profit called Ground Zero Opeln Ba!-B-Qu- Minnesota in 1982, which has produced 52 television programs and Pelated Event:s sponsored several thousands of educational programs in schools, GCOLErEN CAiDLE A.WARDS churches, and civic groups. Dr. Andregg's book, "On the Causes of War" won the American national peacewriting award in 1999, has been reprinted twice, republished in Canada and is currently being translated for an Italian publisher. He is secretary for the International Society for the Comparative Study of Civilizations, and is involved with many other academic associations. Mr. Stephen Arnold, leading consultant in technology assessment and information engineering Stephen is a technology and financial analyst with more than 30 years of experience. Stephen has extensive operational and entrepreneurial experience, able to bridge the gap between new ideas and the financial implications of a technology. He has worked in all aspects of software and online systems since graduating from college. Stephen is the author of six books and over 50 journal articles, and writes a monthly column about emerging technologies for VNU's London-based Information World Review newspaper In 1972, Stephen was recruited by Nuclear Utility Services, a unit of Halliburton Industries, where he worked on a wide range of nuclear and electrical engineering projects. In 1976, he joined Booz, Allen & Hamilton and helped build Its technology management practice. In 1981, he left Booz. and assumed resoonsibilitv for electronic nublishino activities at the Courier-Journal & Louisville Times. Products nurtured under his management include ABI/INFORM, Business Dateline, and Pharmaceutical News Index, and the General Periodical Index. Bell Laboratories nominated him in 1989 for the Eagleton Lectureship, awarded each year by the American Society of Information Scientists. At that lecture, he was asked to join Ziff Communications as a officer responsible for technology strategy. Prior to the sale of the Ziff holdings in 1991, Mr. Arnold developed a consultancy that served Mr. Ziff and other clients. In 1999, Stephen received Thomson Corporation's award for the best technical paper authored In 1998. His article on push technology remains a frequently-cited discussion of agent-based messaging.\ Over the past 13 years, Mr. Arnold has worked provided technical, financial, and strategic support for many technology projects. In 1993, he and a partner started Point (Top 5%) of the Internet, selling that property to Lycos, Inc. in 1996. Since that time, Mr. Arnold has been involved in a number of projects related to Internet technology, including the personalization tools used in the original @Home service. In 2000, he helped develop the plan, architecture, and security guidelines concepts for First-Gov.gov, the official gateway to U.S. governmental information (now one of the ten highest traffic sites in North America). He remains involved In a range of eGov initiatives through his work with Rockville, Maryland-based InfoZen, Inc. He was a member of the planning team for USWest's electronic yellow pages, and has assisted organizations worldwide with technology strategy related to new products and revenue opportunities. Recently, Mr. Arnold has provided business strategy services to a company funded by the French government's CNRS, the French government's equivalent of the National Science Foundation. In November 2003, Stephen will receive an award for his contributions to online information from the New York State Library Association. http://www.oss.net/extra/page/?action=pageshow&id=2 1 &moduleinstance=4 9/9/2003 q

Transcript of ACCOUNTS 1N POST-PURCHASE BEHAVIOR: EXCUSES - LILT

Home Client log-in OSS Events & related OSINT HONORS I OSINT Links NewsSorter OSINT Personal Services I OSS Books I OSINT

SeaOSS 03 BEYOND OSINT Speakers

Pre-Conf I

pre -Conf 11 Michael AndreggSchedule

r,..l. c, > ~

Speaclers Michael Andregg received his Ph.D. in behavior genetics from theUniversity of California at Davis in 1977, after completing a triple-

PrivLyV major bachelors degree there (in genetics, zoology andcomlpanionis anthropology). He studied monkeys In Morocco between theMap/Directions bachelors and the Ph.D., and has had an interdisciplinary life everHotel since. After two years of postdoctoral research on genetic diseases

Regit n Fn or at the University of Minnesota, he focused on the causes of warRegistration Form forParticipants and Exhibitors since war is a much larger public health hazard than any of the rare

,EXHIBIrMRS diseases. He has taught at Macalester, and Gustavus AdolphusColleges and is currently a professor in Justice and Peace at the

Exhiubits Flsor PiPn / itS University of St. Thomas and the University of Minnesota graduateendlo, l'aIame, school. He started an education non-profit called Ground Zero

Opeln Ba!-B-Qu- Minnesota in 1982, which has produced 52 television programs andPelated Event:s sponsored several thousands of educational programs in schools,GCOLErEN CAiDLE A.WARDS churches, and civic groups. Dr. Andregg's book, "On the Causes of

War" won the American national peacewriting award in 1999, hasbeen reprinted twice, republished in Canada and is currently beingtranslated for an Italian publisher. He is secretary for theInternational Society for the Comparative Study of Civilizations,and is involved with many other academic associations.

Mr. Stephen Arnold, leading consultant in technology assessment andinformation engineering

Stephen is a technology and financial analyst with more than 30 yearsof experience. Stephen has extensive operational and entrepreneurialexperience, able to bridge the gap between new ideas and the financialimplications of a technology. He has worked in all aspects of softwareand online systems since graduating from college. Stephen is the authorof six books and over 50 journal articles, and writes a monthly columnabout emerging technologies for VNU's London-based Information WorldReview newspaper In 1972, Stephen was recruited by Nuclear UtilityServices, a unit ofHalliburton Industries, where he worked on a wide range of nuclear andelectrical engineering projects. In 1976, he joined Booz, Allen &Hamilton and helped build Its technology management practice. In 1981,he left Booz. and assumed resoonsibilitv for electronic nublishinoactivities at the Courier-Journal & Louisville Times. Products nurtured under his management includeABI/INFORM, Business Dateline, and Pharmaceutical News Index, and the General Periodical Index.Bell Laboratories nominated him in 1989 for the Eagleton Lectureship, awarded each year by theAmerican Society of Information Scientists. At that lecture, he wasasked to join Ziff Communications as a officer responsible for technology strategy. Prior to the sale ofthe Ziff holdings in 1991, Mr. Arnold developed a consultancythat served Mr. Ziff and other clients. In 1999, Stephen received Thomson Corporation's award forthe best technical paper authored In 1998. His article on push technology remains a frequently-citeddiscussion of agent-based messaging.\ Over the past 13 years, Mr. Arnold has worked providedtechnical, financial, and strategic support for many technology projects. In 1993, he and a partnerstarted Point (Top 5%) of the Internet, selling that property to Lycos, Inc. in 1996. Since that time,Mr. Arnold has been involved in a number of projects related to Internet technology, including thepersonalization tools used in the original @Home service. In 2000, he helped develop the plan,architecture, and security guidelines concepts for First-Gov.gov, the official gateway to U.S.governmental information (now one of the ten highest traffic sites in North America). He remainsinvolved In a range of eGov initiatives through his work with Rockville, Maryland-based InfoZen, Inc.He was a member of the planning team for USWest's electronic yellow pages, and has assistedorganizations worldwide with technology strategy related to new products and revenue opportunities.Recently, Mr. Arnold has provided business strategy services to a company funded by the Frenchgovernment's CNRS, the French government's equivalent of the National Science Foundation. InNovember 2003, Stephen will receive an award for his contributions to online information from theNew York State Library Association.

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Robert Baer

Robert Baer was a case officer in the Directorate of Operations forthe Central Intelligence Agency from 1976 to 1997. He served inplaces such as Iraq, Dushanbe, Rabat, Beirut, Khartoum, and NewDelhi. He received the Career Intelligence Medal in 1997.Subsequent to his resignation and retirement from the CIA, he hasauthored the best-selling non-fiction book, SEE NO EVIL: The TrueStory of a Ground Soldier In the CIA's War on Terrorism, which is asearing and fact-filled indictment of the inadequacy and inattentionof US intelligence against terrorism, and Middle Eastern terrorismin particular; and of SLEEPING WITH THE DEVIL: How WashingtonSold Our Soul for Saudi Crude. He is a contributor to the AtlanticMonthly, and divides his time between travel and his home base inWashington, D.C.

BABETTE BENSOUSSAN B.Bus(UTS), MBA(Macq), AFAMI, MAICD

Babette Bensoussan is a Director of The MindShifts Group, acompany specialising In competive intelligence, strategic planningand strategic marketing projects in the Australasian region.

She has undertaken major studies and consulted to Australian andGlobal Fortune 500 companies in strategic business and marketingplanning, competitive intelligence, and strategic analysis. Babettehas carried out numerous intelligence and strategic projects in awide range of industries and markets including aerospace,information technology/computers, waste services,pharmaceuticals, utilities, tourism, mining and manufacturingoperations - to just name a few.

Babette is a Founder of the Society of Competitive IntelligenceProfessionals in Australia (SCIPAust), and was awarded a Fellow ofSCIP in the USA in 1996. She is an Adjunct Lecturer at the SydneylGraauate Scnool or Management, university or western syaney, inInternational Business and Competitive Intelligence.

She has had published numerous articles on strategic planning, competitive intelligence, andstrategic marketing and is an invited speaker and guest lecturer both domestically andinternationally. She is the co-author of "Strategic and Competitive Analysis", published by PrenticeHall and released in April last year. The book is in the top 1% of best selling titles at Amazon.comand is ranked the number one best selling CI book globally.

Mr. Mats Bjore, CEO of Infosphere AB

Mr. Mats Bjore is a Senior Partner and CEO of Infosphere AB. Prior toassuming the role he served 21/2 years as Scandinavian KnowledgeManager for McKinsey & Company. As a Lieutenant Colonel in theReserve of the Swedish Armed Forces, he was from 1993 to 1999 theFounder and Head of Open Source Intelligence Section at the SwedishHeadquarters Military Intelligence & Security Service. From 1987-1993he served as a teacher of intelligence at the Army Intelligence Schooland Artillery school. In 1998 he was awarded the Royal War Academysilver medal for the initiation of Open Source Intelligence in Sweden.Among his other assignments he is member of the board of BrimstoneAB, an intelligence software company, and a member of the US Council-on-Intelligence, member of the Factiva Company Infopro Allianceadvisory board. He is the co-author of several Swedish army publicationsin the field of intelligence, an appreciated international and nationalcneaklr anrl ratalv-lt in the areac nf Knnowldrln Mananempntf qParrh_,-- - - __- W u 1u- 1i .rL *E - -1 -- - 1u-. v- *\ Iv uyr111 _ - I

strategies, Intelligence and Intellectual Capital Management.

Mr. Yossef Bodansky, Director of the Congressional Task Force onTerrorism and Unconventional Warfare at the US House of

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Representatives

Mr. Yossef Bodanskv is the Director of the Conoressional Task Force onTerrorism and Unconventional Warfare at the US House ofRepresentatives. He is also the Director of Research at the InternationalStrategic Studies Association, as well as a Senior Editor for the Defense& Foreign Affairs group of publications. He is the author of eight books(Target America, Terror, Crisis In Korea, Offensive in the Balkans, SomeCall It Peace, Arafat's "Peace Process", Islamic Anti-Semitism as aPolitical Instrument, and Bin Laden: The Man Who Declared War onAmerica), as well as several book chapters, entries for the InternationalMilitary and Defense Encyclopedia, and numerous articles in severalperiodicals, including Global Affairs, Jane's Defence Weekly, Defense &Foreign Affairs: Strategic Policy, and Business Week. In the 1980s, heacted as a senior consultant for the US Department of Defense and theUS Department of State. He was also a visiting scholar in the Johns Hopkins University's School ofAdvanced International Studies.

Timothy J. Burger

Timothy J. Burger is a correspondent for TIME, coverlna intelliaenceand terrorism in the magazine's Washington bureau. Tim previouslyspent about 14 years covering politics and scandal in Washingtonfor the New York Daily News, Legal Times and Roll Call. A native ofNew York's northern suburbs, he is a 1988 graduate of DartmouthCollege.

IMajor-General P.C. Cammaert, Military Adviser, Department of

Peacekeeping Operations

Major-General Patrick C. Cammaert, Royal Netherlands MarineCorps, joined the Corps in 1968. At the start of his career heserved in various runcoons in me manne Lorps ano me Navy. From1979-1981 he was appointed as an exchange officer in the UK withthe Royal Marines.He successfully finished the commando andparachute courses and was deployed with 42 Commando RoyalMarines as M Coy second in command to Operation "CULEX" inHong Kong. In the second year of his exchange he completed atour as officer in command of K Coy, 42 Commando Royal Marines.

After returning to Holland he was promoted to Major and joinedOfficers Training Wing as Officer in Command. From 1984-1986 hecommanded W Coy, RNLMC, which was integrated with 45Commando Group Royal Marines at Arbroath in Scotland. Heserved in the Dutch Caribbean from 1986-1988 as second incommand and later as Commanding Officer of the Marine Barracks"Savaneta" on the island of Aruba.

In 1989 he attended the Senior Naval Staff Course in The Haaueduring which he was promoted to the rank of Lieutenant Colonel.From January 1990 to October 1991, he was appointed as the Commanding Officer of 2nd MarineBattalion assigned to AMF(L). He was then appointed as the Commanding officer of the 1st MarineBattalion. He commanded the 1st Marine Battalion in Cambodia during the UNTAC Operation fromDecember 1992 to June 1993.

He served in The Hague with the Naval Staff In the Plans and Policy Department before he wasdeployed In Jun 1995 to Bosnia as the A/COS Coordinator of the Multi-National Brigade of the RapidReaction Forces of UNPROFOR and served in the Forward HQ of this Brigade on

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Mt Igman.

As Colonel he commanded the Group Operational Units Marines, from 1995 until 1998. During thisperiod he was appointed Commander of the Joint Netherlands Task Group for Special Operations inBosnia and Herzegovina. From May 1998 until June1999 he served as Chief of Staff of the RoyalNetherlands Marine Corps. After this, he followed the Advance Defence Staff Course in The Hagueand was appointed Commander of the Multi National Stand-by Forces High Readiness Brigade for UNoperations (SHIRBRIG) as Brigadier-General. Major-General Cammaert was Force Commander of theUnited Nations Mission in Ethiopia and Eritrea (UNMEE) from October 2000 until November 2002 afterwhich he was appointed by the Secretary-General of the United Nations as Military Adviser,Department of Peacekeeping Operations.

Major-General Cammaert married his wife Johanna in 1974 and they have a son, Rogier and adaughter, Claire.

LCdr Andrew Chester

LCdr Andrew Chester, Canadian Navy, began his career as a strategicintelligence analyst at Canada's National Defence Headquarters inOttawa. That assignment included a tour as Military Information Officerfor the Naval Component of the United Nations Transitional Authority inCambodia (UNTAC). He returned to Canada to serve as Military Assistantto the Director General of Intelligence. He subsequently served as StaffOfficer Surveillance at Maritime Forces Atlantic Headquarters in Halifax,Nova Scotia. This was followed by exchange duty with the U.S. Navy,Office of Naval Intelligence, in Suitland Maryland. He is currently servingon the intelligence staff of the Supreme Allied Commander Atlantic inNorfolk Virginia. His responsibilities include the development of a NATOapproach to Open Source Intelligence and action responsibilities for thenewly formed NATO OSINT Working Group. He is a graduate of theCollege Militare Royal de Saint Jean and the U.S. Naval War College. Heholds a Master's Degree In International Affairs from the NormanPatterson School of International Affairs

Tom Copeland

Tom Copeland is a consultant at LexisNexis for the federalgovernment. He has taught classes in international relations,political science, and public administration at Geneva College andthe University of Pittsburgh. His professional experience includesthe Office of the Chief of Naval Research, the Washington PostCompany, and the Institute of World Politics. He is a member of theInternational Association of Law Enforcement Intelligence Analysts,the American Society of Criminology, the American Political ScienceAssociation, and the International Association of Counterterrorismand Security Professionals. Tom is also a Doctoral Research Fellowat the Matthew B. Ridgway Center for International SecurityStudies at the University of Pittsburgh. He is currently working onhis dissertation in intelligence studies, and he has published articleson topics including terrorism, the information revolution, andmilitary discipline.

Brian Czech

Brian Czech has a B.S. from the University of Wisconsin-Madison,an M.S. from the University of Washington, and a Ph.D. from theUniversity of Arizona. He is a conservation biologist with the U.S.Fish and Wildlife Service, serving in the headquarters office of theNational Wildlife Refuge System. His primary duty is developingnational policies, goals and objectives for the Refuge System. He isalso an adjunct professor at Virginia Tech, where he teachesecological economics and endangered species policy andmanagement.

Czech is the author of Shoveling Fuel for a Runaway Train; ErrantEconomists, Shameful Spenders, and a Plan to Stop Them All. Heand Paul R. Krausman are the authors of The Endanoered SoeclesAct: History, Conservation Biology, and Public Policy. He has also produced a video, The Steady

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State Revolution: Uniting Scientists and Citizens for a Sustainable Society.

Czech is involved in issues pertaining to ecological and economic sustainability. With the governmenthe serves on several "sustainability roundtables" pertaining to forests, rangelands, and water. Offthe job, he is active in issues pertaining to ecological and economic sustainability. He has led aneffort to get several professional societies to adopt positions on economic growth. His name hasbeen floated at Politicsl.com as a potential Green Party nominee for the 2004 American presidentialrace. Czech's "Steady State Revolution" website is www.steadystate.org.

Mr. Jack Davis

Mr. Jack Davis, Senior Intelligence Service (Retired),is widely-regarded as the dean emeritus of theAmerican intelligence analysts and educators.Founder of the Intelligence Successes and FailuresCourse, the Intelligence Producer-ConsumerRelations Course, as well as the precursor course tothe Harvard Intelligence Policy Executive Seminar,he has long been a sharp critic of any analysisprocess that does not make a substantive differenceand a distinctive professional contribution to policyofficials as decision-makers. Mr. Davis has workedcontinuously since 1956 at CIA on one or another

cnr\t rf in!t-,llininrn ,- r hi Cinr"- 1 QQfn hk h-c.-urJ-.;;L jl 11 ICLqllCYtllt. a; IllaQIyl;;. Jlll..; I .; .T l i; ; IC Ieao

been an independent contractor. He started in an era when analysts relied oncarbon copies and mimeographs to communicate to policy clients. He was thefounder of the ground-breaking CIA internal electronic bulletin board "Friendsof Analysis" and today runs an electronic bulletin board on "AlternativeAnalysis. He defined Alternative Analysis as structuring gaps in information tohelp clients manage substantive uncertainties that impact on US policyinterests. His "Analytic Tradecraft Notes", published in collected form by CIA,set a new standard.

Ms. Carol Dumaine, Global Futures Partnership (CIA)

Steve Edwards

Steve Edwards is a Detective with over 25 years of experienceworking in London, England. With a long career in the policeintelligence community he was responsible for the introduction ofopen source intelligence gathering into UK law enforcement.

After a long spell in the Intelligence Directorate in a number ofroles he set up and led the Open Source Desk in the ServiceIntelligence Bureau. He then moved on to work in theCommissioner's Private Office where he installed and established asecure OSINT capability for the gathering of political intelligence.This enabled the Metropolitan Police to interact far more effectivelywith its external partners.

This year Steve moved from the Met to the UK National CrimeSquad (www.nationalcrimesquad.pollce.uk) where he is attached tothe National High-tech Crime Unit (www.nhtcu.org) as a Tacticaland Technical Advisor. Steve is a previous recipient of the GoldenL-dllUItW MWdlU dllU luls [11i UWn II L conulUILdalLy d rainiU rdl[iy -

business.

Steven Emerson

Steven Emerson is an internationally recognized expert onterrorism and national security, a correspondent, and an author

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who also serves as the Executive Director of The InvestigativeProject, the nation's largest archival data and intelligence on Islamic and Middle Eastern terroristgroups. He is most recently the author of the national best seller, "American Jihad: The TerroristsLiving Among Us" (Free Press). Mr. Emerson is widely recognized as one of the foremost experts inthe world on militant Islamic terrorism. He now serves as NBC's terrorism analyst. Since September11, 2001, Mr. Emerson has appeared frequently on network television and has been quoted or citedhundreds of times in the nation's top newspapers. Mr. Emerson and his institute have also givennumerous briefings to Congress, the White House, the Justice Department and other federalagencies.

Mr. Emerson started The Investigative Project in late 1995, following the broadcast of hisdocumentary film, "Jihad in America," on Public Television. The film exposed video of clandestineoperations of militant Islamic terrorist groups on American soil. For the film, Mr. Emerson receivednumerous awards including the George Polk Award for best television documentary, one of the mostprestigious awards in journalism. He also received the top prize from the Investigative Reporters andEditors Organization (IRE) for best investigative report in both print and television for thedocumentary. The award from the IRE was the fourth such award he had received from that group.The documentary, which was excerpted on 60 Minutes, is now standard viewing for federal lawenforcement and intelligence organizations.

Over the past three years, Mr. Emerson has testified more than two dozen times before Congress,and he has briefed the National Security Council at the White House as well.

Mr. Emerson has authored or co-authored five books:

* "American Jihad: The Terrorists Living Among Us" (Free Press, 2002)

* "Terrorist: The Inside Story of the Highest-Ranking Iraqi Terrorist Ever to Defect to theWest" (Villard/Random House, 1991)

* "The Fall of Pan Am 103: Inside the Lockerbie Investigation" (Putnam, 1990)

* "Secret Warriors: Inside the Covert Military Operations of the Reagan Era" (Putnam, 1988)

* "The American House of Saud: The Secret Petrodollar Connection" (Franklin Watts, 1985).

"Steve Emerson deserves the highest prize - a Pulitzer or whatever it may be - for investigativejournalism." U.S. Representative Christopher Smith (R-NJ)

Richard Clarke, former head of NSC Counterterrorism, in a feature article on Emerson in BrownAlumni Magazine (November-December 2002), said, "'I think of Steve as the Paul Revere ofterrorism... [Clarke] credits Emerson with repeatedly warning of Al Qaeda sleeper cells in the UnitedStates. He adds that he would attend Emerson's speeches whenever possible because 'we'd alwayslearn things we weren't hearing from the FBI or CIA, things which almost always proved to be true.'"

Andrew McCarthy, Assistant U.S. Attorney who prosecuted the 1993 World Trade Center bombings,said in the same feature article on Emerson in Brown Alumni Magazine (November-December 2002)"...Emerson was helpful in preparing to cross-examine defense witnesses in the [1993 World TradeCenter bombings] case.... He's a valuable source of information and knowledge. And in terms oftrying to find places to look for evidence, he's a very good person to talk to. He's got a lot of insight."

Robert Blitzer, former Chief of the FBI's Domestic Terrorism/Counter-Terrorism Planning Section, hassaid, "Steve Emerson has tremendous information and I have no doubt that he is better informed inmany areas of terrorism than we were in the government."

Greg Fyffe

Executive Director, Intelligence Assessment Secretariat, Privy CouncilOffice

Greg Fyffe became Executive Director of the Intelligence AssessmentSecretariat in March 2000 after three years as Assistant Deputy MinisterPolicy In the Department of Citizenship and Immigration. Among hisresponsibilities there was the development of new immigrationlegislation recently Introduced into the House of Commons. Hisresponsibilities included citizenship, enforcement, selection and refugeepolicy, as well as strategic direction files such as federal-provincialrelations. He was departmental La Relive champion.

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Before coming to CIC Greg spent two years on the faculty of CCMD,facilitating scenario exercises and other strategic conversations within government (1995-96). In1993-94, he was the Executive Director of the Immigration and Refugee Board, and from 1989, whenhe joined the Public Service, to the end of 1992 was Assistant Deputy Solicitor General forCorrections.

Jim Hardee

Jim has been the U.S. Special Operations Command (USSOCOM)Senior Analyst for four years and is also the Analysis Division Chiefwhich includes the Open Source Exploitation Branch. He has beenan Intelligence Analyst in USSOCOM for the past 14 years. Prior tothat, Jim spent 22 years in the U.S. Air Force as an F-111 and F-4Weapons Systems Officer and as an intelligence staff officer inUSCENTCOM and two tours as Chief of Intelligence. He has spokenat national conferences on Open Source Programs, Weapons ofMass Destruction, Underground Facilities, Sensors, and SCUDBusting.

Benjamin M. Harrision

Benjamin M. Harrison is Chief of the United States Special Operations Command (USSOCOM) OpenSource Exploitation Branch (OSEB). In this capacity, he is responsible for providing open sourceintelligence support to USSOCOM, Theater Special Operations Commands (TSOCs), and theUSSOCOM Service Components. Mr. Harrison is a retired United States Air Force Officer with over 25years experience in intelligence analysis, production, and operations. In his military career, Mr.Harrison served in a plethora of command, operations and academic capacities at the United StatesSouthern Command (USSOUTHCOM), the United States Special Operations Command (USSOCOM),Air Force Special Operations Command (AFSOC), United States Air Force Special Operations School(USAFSOS), Defense Intelligence Agency (DIA), Military Airlift Command (MAC), 23rd Air Force, andthe Aerospace Rescue and Recovery Service (ARRS). Mr. Harrison was born in Atlanta, Georgia. Heis a 1977 graduate of Inter-American University of Puerto Rico, and holds a Masters Degree inBusiness Management from Troy State University in Alabama. Mr. Harrison has completed the USAFAir Command and Staff College and Air War College.

Robert J. Heibel

A twenty-five year veteran of the FBI, Heibel served as its deputychief of counter-terrorism. He holds a Masters Degree fromGeorgetown University and is the Director of theResearch/Intelligence Analyst Program (R/IAP) at MercyhurstCollege, Erie, Pennsylvania. The award-winning R/IAP, which hedesigned, Is the only four-year college undergraduate programdesigned to generate a qualified entry-level analyst for governmentand the private sector. Heibel is also the Director of the Center forInformation Research, Analysis and Training (CIRAT), a nonprofitorganization, created at Mercyhurst to capitalize on the talent,expertise and technical capability of R/IAP. CIRAT is an academicpioneer in the application of computerized analytical tools andtechniques to open source Information. Heibel also serves on theboard of directors of the Association of Former Intelligence Officers(AFIO) and is the 2001 recipient of the Society of CompetitiveIntelligence Professionals (SCIP) Meritorious Award.

Randolph E. Hock, Ph.D.

Dr. Hock has trained over 10,000 online researchers over the last20 years. Through his company, Online Strategies, he specializesin developing and presenting customized courses on how to use theInternet most effectively. He has presented courses throughoutthe US, and In The UK, Switzerland, France, Portugal, and Austria,for government agencies, professional associations, NGO's, schools,and businesses. He is the author of the award-winning ExtremeSearcher's Guide to Web Search Engines: A Handbook for theSerious Searcher, now In its second edition, and a frequentcontributor and columnist for professional publications. His newest

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book, The Extreme Searcher's Internet Handbook, is due forpublication in late Fall, 2003.

Ran has held management and training positions with DIALOG and Knight-Ridder InformationServices and has also been a reference librarian at MIT and was the first Data Services Librarian atthe University of Pennsylvania.

He has taught frequent continuing education and other courses for the University of Maryland Collegeof Information Studies and also teaches in Lesley University's Technology in Education Program. Heis active in the American Society for Information Science and Technology for which he has served onthe Board of Directors and chaired committees and chapters

Mr. Kent D. Lee, President and CEO of East View Cartographic, Inc.,

Mr. Kent D. Lee is the President and CEO of East ViewCartographic, Inc., a leading provider of a full spectrum of globalgeospatial data; specialty is formerly classified Russian mappingand imagery and East View Publications, Inc., a major publisherand distributor of Russian-language and Chinese-languagedatabases and print publications to high-end government,academia and corporate customers; he founded both companies in1989. Previous positions included Research Associate, Institute forEast-West Security Studies (New York, NY), 1987-1990; AdjunctResearch Staff, Institute for Defense Analyses (Alexandria, VA),1987-1990; Teaching Assistant and Arms Control SimulationProject Coordinator, Columbia University's School of InternationalAffairs (New York, NY), 1987-1991. Author, editor and/or translatorof a number of publications, including several books and CD-ROMpublications, including on U.S. and Russian military-security topics.Earned BA degree (summa cum laude), University of Minnesota,1985; MIA degree (International Security Policy specialization),qchnnl nf Tntprnatinnal Affairs. Cnlumhia lJniversitv. 19RR:Certificate of Russian Studies, Harriman Institute for Advanced Study of the USSR, ColumbiaUniversity (all but German language requirement), pending; Ph.D. (all but dissertation) Departmentof Political Science, Columbia University, pending.

Dr Patricia M. LEWIS

Dr Patricia Lewis is the Director of the United Nations Institute for Disarmament Research (UNIDIR).Prior to this appointment, Dr Lewis was the Director of the Verification Technology and InformationCentre (VERTIC) in London from 1989 to 1997.Dr Lewis holds her BSc(Hons) in physics from theUniversity of Manchester and her PhD in nuclear physics from the University of Birmingham.

Before her current work at UNIDIR in Geneva, Dr Lewis has worked in India, New Zealand, Australiaand the United Kingdom. She is a dual national of the United Kingdom and the Republic of Ireland.

Dr Lewis was appointed UK Governmental Expert to the 1990 UN Study on the Role of the UN inVerification and she was also appointed consultant on conventional forces verification to the UKForeign and Commonwealth Office 1989- 90. She was the Elizabeth Poppleton Fellow at theAustralian National University in 1992. In 1998-99, Dr Lewis served as a Member of the Tokyo Forumfor Nuclear Nonproliferation and Nuclear Disarmament, having previously served as an externalreviewer for the Canberra Commission.

She is a member of the International Institute for Strategic Studies, Scientists for GlobalResponsibility and is a fellow of the British-American Project. Dr Lewis sits on the Boards of thefollowing organizations: The Acronym Institute, the Farndon House Information Trust, the BonnInternational Conversion Center (BICC), the Initiative of Conflict resolution and Ethnicity (INCORE),Northern Ireland, the Geneva Forum and the Programme of Coordination and Assistance on Securityand Development (PCASED) in West Africa.

MAX G. MANWARING, Research Professor of Military Strategy

Dr. Max G. Manwaring is a retired U.S. Army colonel and AdjunctProfessor of Political Science at Dickinson College. He has servedIn various civilian and military positions, including the U.S. ArmyWar College, the United States Southern Command, and theDefense Intelligence Agency. Dr. Manwaring holds a B.S. InEconomics, a B.S. in Political Science, an M.A. in Political Science,and a Ph.D. In Political Science from the University of Illinois. He isalso a graduate of the U.S. Army War College. Dr. Manwarlng isthe author and co-author of several articles, chapters, and reports

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dealing with political-military affairs. He is also the editor orcoeditor of El Salvador at War; Gray Area Phenomena: Confronting the New World Disorder;Managing Contemporary Conflict: Pillars of Success; Beyond Declaring Victory and Coming Home:The Challenges of Peace and Stability Operations; Deterrence in the Twenty-first Century;Environmental Security and Global Stability; and The Search for Security.

Expertise: Theory of grand strategy; U.S. national security policy and strategy; military strategy;military and non-military operations other than war; and political-military affairs.

Dr. Joseph Markowitz

ur. Josepn marKowltz receivea nis undergraduate training Inmathematics at Wesleyan University and his Ph.D. in Psychologyfrom the University of Pennsylvania. During this period, he alsoworked on problems of visual lunar landing for the Apollo Programat Bellcom, a Bell Labs subsidiary that provided systemsengineering services to NASA.Subsequently, he became manager of the Psychology departmentat BBN just as the ARPANet-Internet predecessor-was beingdesigned and built. Concurrently, Dr. Markowitz taught atNortheastern University.

After a brief stint as Vice President, Computer Systems forMedicine, Dr. Markowitz joined the staff at the MassachusettsInstitute of Technology. At MIT, he managed a large, DARPA-funded applications project on Multics, and lectured at both SloanSchool and the School of Architecture and Planning.

In 1975, Dr. Markowitz joined the Central Intelligence Agency.During his tenure at CIA, Dr. Markowitz managed Analytic Methodsin the Office of Research and Development, and then managed Current Production and AnalyticSupport-which prepared daily briefings for the President and provided all mapping and cartographyservices.

He served as the first Director of the Systems Integration Office, an Intelligence Communityenterprise which executed a sensitive, Presidentially mandated program.

He served as the first Director of the Technology Management Office in CIA's Directorate ofOperations.

He served as the first Director of the Intelligence Community Open Source Program Office. Whilethere, Dr. Markowitz architected and managed a 6000-subscriber, sensitive but unclassified,worldwide intranet. He designed a terminal, approved at CIA, that allows a user to dynamicallyconnect to a TS/SCI network and the public internet, and to import files without leakage of classifiedinformation. Coupled with an innovative work paradigm, this effectively solves the multi-levelsecurity problem.

Dr. Markowitz served as the first Technical Director of the Information Operations TechnologyCenter-co-located with the National Security Agency at Fort Meade, Md.- during his last year ofGovernment service, 1999.

In the course of his government service he was awarded, inter alia, the Distinguished IntelligenceService Medal, the National Intelligence Medal of Achievement, and the Distinguished CareerIntelligence Medal. He now serves as a private consultant and holds current Top Secret and SCIsecurity clearances.

As special consultant to the Congressional Commission, Dr. Markowitz prepared the NIMACommission Report, http://www.fas.org/irp/agency/nima/commission/toc.htm. Dr. Markowitz is amember of the Defense Science Board, serving on Task Forces as diverse as: Globalization andNational Security; Military Training; Psychological Operations; Information Warfare Defense;Homeland Defense; Precision Targeting; SOF and Joint Forces; and, Intelligence Support to the Waron Terrorism.

Chief of the Strategic Assessments Group, Directorate of Intelligence,Central Intelligence Agency, "21st Century Intelligence Analysis"

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David T. Moore

David T. Moore is a senior technical leader at the National SecurityAgency. During 19 years of Intelligence Community service he hasheld a number of different assignments in the Washington, DC areaand overseas. He has created and taught intelligence analysiscourses for NSA as well as for other government agencies. Hismost recent work focuses on improving methodologies forintelligence analysis. He has a B.A. in sociology from Washingtonand Lee University and an M.S. of Strategic Intelligence from the

Joint Military Intelligence College.

Simon 3. Pak

Simon J. Pak is an associate professor of finance at Penn StateUniversity at Great Valley. He graduated from the University ofCalifornia at Berkeley with a Ph.D. in economics. His earlier trainingwas in physics and he received an MS degree from the University ofNorth Carolina at Chapel Hill and a BS degree from Seoul NationalUniversity. He has held previous appointments at New YorkUniversity and Florida International University teaching doctoral,MBA, and Executive MBA classes in the US and abroad.

He is an expert in analyzing and profiling large databases. He hasconducted expert witness consulting for the IRS and private sectorfirms in tax cases analyzing options transactions in the CBOEtrading data. He was also an expert witness consultant to theDepartment of Justice on a U.S. Customs Service fraud caseinvolving over-invoiced imports. Since 1991, he has analyzed theU.S. merchandise trade data detecting abnormally priced imports

nO anAnrHIc Hi- c r, lrrnt' rtcrrh int3-ract 'ra inrhlliIallu 1[AIJ^ L~. ! Ia ul :l l;;I .al ~I I I.I C..i CqIx-.;J III.IUU .

international trade price analysis, transfer pricing and capital movements through over- and under-invoicing in international trade. He and his former colleague are awarded a $2 million researchappropriation in 2003 by the U.S. Congress to expand their research on transfer pricing.

He has conducted research in financial markets, banking, real estate finance, and currency marketsand published his research in American Economic Review, Journal of Finance, The International TradeJournal, Journal of International Financial Markets, Institutions & Money, Business Ethics Quarterly,and Real Estate Finance.

Robert Young Pelton

Pelton has become the inspiration and role model for a new generation ofintellectual adventurers. An iconoclast In the world of adventure, Pelton is hard topigeonhole: Author, journalist, film-maker, photographer, adventurer, explorer,expert, family man, philosopher and passionate advocate for truth and discovery. Aman who seeks answers from the source, shares extraordinary risks with his hostsand often Is the only outsider to witness history-shaping events. This approach tolife has allowed him intimate access to the players behind those events. He hascome back with stunning interviews, surprising stories and unforgettable images.

He is a former marketing strategist, product developer and CEO of his own INC 500Unsatisfied with his life and realizing that there was more he could do. He chucked ilto make the world a better place. Pelton's journeys and expeditions accomplished inturned into a career when he created the annually updated "Robert Young Pelton's,Dangerous Places (Harper Resource) followed soon after by his humorous survival gAlive (Broadway Books) his autobiography, The Adventurist (Broadway Books). PeltcProducer and host of his series of highly rated specials for the Discovery and the Traentitled: Robert Young Pelton's The World's Most Dangerous Places. His latest book

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company.t all and set outhis time off

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The Hammer and Heaven, Journeys through Three World's Gone Mad (Lyons Press) and the 1,074page, fifth edition of Dangerous Places was released in April 2003. He is currently writing a bookabout the Special Forces and a book based on events from his unusual childhood.

When he is home, Pelton makes regular appearances on news and entertainment shows like TheToday Show, Oprah, Politically Incorrect, Conan O'Brien and most major news networks. He has alsobeen a featured speaker at the TED conference, trained Navy Seals in survival, participated in secretSpecial Forces training, invited to speak at West Point, and motivates young people to do meaningfulthings with their short time on this earth.

Pelton is known for being in the wrong place, at the wrong time with the wrong people and stillsomehow making it seem interesting and enlightening. He is on a first name basis with many of theworld's most elusive, wanted and/or dangerous rebel leaders in the world. His many passportsoverflow with stamps from countries like Afghanistan, Algeria, Bougainville, Chechnya, Colombia,Iraq, Liberia, Sierra Leone and other hotspots. His house overflows with exotic souveniers but Peltonis not going to slow down.His knack for accurately capturing the situation and helping othersunderstand the various sides of conflict have made him a welcome return guest and continue to keephim unharmed.

Pelton's goal is to encourage knowledge and understanding, primarily among the youngergenerations. By doing so he hopes to reduce fear, allow others to allow access to those in need,facilitate coverage and help others understand how to stop war In a word Pelton wants to makecaring about our world and the people in it hip. It is a testament to Pelton's access that he was anumber of world exclusive interview with rebel leaders, he was the only outsider with Afghan and USSpecial forces in Northern Afghanistan in combat and is now infamous as the man who interviewedJohn Walker Lindh...and then took him home with him. Despite his growing notoriety Pelton continuesto move easily amongst an alphabet soup list of rebels, terrorists and fighting groups: the Taliban,FARC, Ansar (al Qaeda), SPLA, LURD, ABB, AUC, the Moros, Chechens are just some. He also hasunusual access to police, media, political, military, paramilitary, intelligence, NGO, covert andgovernmental groups.

Not much slows Pelton down. He has survived African killer bees, a head-on motorcycle accident, aplane crash, muggings, exotic illnesses and the various flying objects found in warfare. RussianSCUDS, in Grozny 500 pounders in the Sudan, an American AC130U gunship in Afghanistan, RPGs inLiberia. Not every one is as welcoming as they could be. Pelton has also survived being hunted andarrested by death squads in Algeria, encounters with pirates in the Sulu Seas, narrowly missing adeadly terrorist bomb attack in Uganda and his most recent vacation turned into a 10 day "detention"by Colombian right wing paramilitaries.

Despite these minor setbacks, Pelton still faces each dangerous encounter with a sense of humor, anunbounded energy and his famous irreverent wit.

Pelton is a Fellow of the Royal Geographical Society in London and lives in Los Angeles, California.

Clyde Prestowitz

Clyde Prestowitz is founder and President of the Economic StrategyInstitute, a Washington think-tank influential in the areas ofinternational trade policy and specialized in how key sectors of theUS and world economy adapt to change, in particular the effects ofglobalization.Clyde Prestowitz regularly writes for leadingpublications, including the New York Times, Washington Post, andForeign Affairs. He is the author of the best-selling book on U.S.-Japan relations, Trading Places, and co-author and editor of severalother books on international trade and business strategy includingAsia After the Miracle; Powernomics; Bit by Bit; and The New NorthAmerican Trade Order. His latest book, Rogue Nation: AmericanUnilateralism and the Failure of Good Intentions will be published inJune 2003. Rogue Nation addresses the disconnect between howthe United States perceives Itself and the international order andhow the rest of the world perceives America and the Internationalorder.

Prior to founding ESI, Clyde Prestowitz served as counselor to theSecretary of Commerce in the Reagan Administration. There, he led many U.S. trade and investmentnegotiations with Japan, China, Latin America, and Europe. Before joining the CommerceDepartment, he was a senior executive with American Can Company and Scott Paper Company in theUnited States, Europe, Japan, and throughout Asia and Latin America. He has served as vicechairman of the President's Committee on Trade and Investment in the Pacific. He sits on the boardof the US Member Committee of PBEC and Is a member of the advisory board of Intel Corp.Mr. Prestowitz has a B.A. with honors from Swarthmore College; an M.A. In East-West Policies andEconomics from the East-West Center of the University of Hawaii; and an M.B.A. from the WhartonGraduate School of Business. He also studied at Keio University in Tokyo. He is fluent in Japanese,Dutch, German, and French. Visit his Institute at http://www.econstrat.org.

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Dr. Andrew T. Price-Smith

Dr. Andrew T. Price-Smith is Assistant Professor of bothGovernment and International Affairs and Environmental Scienceand Policy, and Fellow of the Center for Globalization at theUniversity of South Florida. He has held previous appointments atColumbia University and the University of North Dakota. Dr. Price-Smith graduated from the University of Toronto with a PhD inInternational Relations in 1999. He is the author of The Health ofNations: Infectious Disease, Environmental Change, and theireffects on National Security and Development (Cambridge, MA: MITPress, 2002) and Plagues and Politics:Infectious Disease andInternational Policy (Palgrave/Macmillan Press, 2001). His latestmonograph is entitled Pretoria's Shadow: the HIV/AIDS pandemicand Nal-innal Scrliri-t in Sniilth Afrira (fhomlrcl andr Rinlnniralgo .. , -V, , -, -, , 1 , .V.II Al ,I -l ..

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Arms Control Institute, September 2002), and can be downloaded from http://www.cbaci.org .

Arno H.P. Reuser

Arno Keuser was Dorn (1Y59) ano raiseo in Amsteraam, IneNetherlands. After high school he went to the VU University inAmsterdam to study history. During research In the communalarchives in the Medieval city of Kampen, he found that the art ofretrieving, processing and disseminating information is much morechallenging then writing about history so the history study wasquickly changed for Library School in Tilburg to be turned into aninformation freak. In 1985 he got a bachelor degree in libraryscience and went to work for the European Communities(Euratom : Central Bureau for Nuclear Measurements). Then, hebecame head Documentation Office at the Army Material ProvingGround, which was followed by a position as scientific literaturesearcher Weapons and Ammunition Technology at the Scientificand Technical Information and Documentation Center for theArmed Forces (TDCK). In 1994 he was asked to set up an OpenSource Intelligence unit for the Dutch Defence Intelligence andSecurity Service. Arno specialises in using and writing automationtools to better serve customers information needs and to save timefor the real work.

Captain Carl Otis Schuster

Commissioned at the University of South Carolina NROTC battalion on 10 May 1974,Captain Carl Otis Schuster retired from the U.S. Navy on 1 June 1999, after serving 25years. Originally a surface line officer, he spent most of his career overseas or at sea,and finished his career as the Director of Operations at the Joint Intelligence CenterPacific. After retirement from the Navy, he took over the Pacific Command's VirtualInformation Center, developing its operational philsophy and concept of operations.

Robert David Steele

Robert David Steele, a 25-year veteran of the US national securitycommunity, is the foremost International proponent fortransnational Intelligence reform and the Improved exploitation ofglobal multi-lingual and multi-media open sources of Information.He has been featured In Year in Computers 2000, named one of theMicrotimes 100 industry leaders and unsung heroes shaping thefuture (1994,1996), and is the central character in Alvin Toffler'schapter in War and Anti-War on "The Future of the Spy".

Steele has hosted over 6,000 multinational intelligenceprofessionals at his annual Global Information Forum, and trainedan additional 1,500 at various tailored events hosted by 19 different countries. He is the author ofON INTELLIGENCE: Spies and Secrecy in an Open World (2000), THE NEW CRAFT OF INTELLIGENCE:Personal, Public, & Political (2002), and a contributing editor to PEACEKEEPINGINTELLIGENCE:Emerging Concepts for the Future (2003). He is sponsoring books on commercial,geospatial, and law enforcement intelligence, as well as a book on generic intelligence Informationtechnologies and standards, all of which will be published in 2004 and 2004.

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His work in progress is titled NATIONAL SECURITY INTELLIGENCE: A Grand Strategy for Coping withAsymmetric Challenges (November 2004). This work will explore the current irrelevance of mostnational intelligence endeavors in terms of shaping global foreign and defense policies, defensesystems design and procurement, and operational doctrine development, and will propose anintelligence-driven program to redirect the $500B in annual US spending on defense to fund fourforces after next: a $250B a year "big war" force; a $75B a year SOLIC force including in extremisreconstruction and humanitarian intervention under arms; a $100B "peace force" under theoperational command of the Secretary of State; and a $75B "home force" that establishes a seriousstate & localintelligence and counterintelligence program, as well as nation-wide public health,education, water, energy, and environmental defense forces.

Johan Truyens

Johan Truyens is licentiate in business studies and consular sciences (Antwerp Business School,1994). He continued with complementary studies in international relations (Catholic University ofLeuven, 1995) and received an MA in Security Studies (University of Hull, 1996). He started hisprofessional carreer in 1997 as an international affairs analyst at the Centre for Political, Economicand Social Studies in Brussels, and moved on in 1998 as a scientific collaborator to the FederalParliament's Commissions of Defence and Arms Procurement. In 1999 he received a grant from theBelgian Ministry of Defence's Research and Development Department to make a profound study on"The Professional Exploitation of Open Source Information for Intelligence Purposes". This researchruns parallel with his PhD at the Department of War Studies, King's College, London.

John S. Zdanowicz, Ph.D.

Dr. John S. Zdanowicz is a Professor of Finance at FloridaInternational University. He was the former Director of the Centerfor Banking and Financial Institutions and the Chairman of theDepartment of Finance at Florida International University. Dr.Zdanowicz was also the Chairman of the Department of Financeand Economics at Rochester Institute of Technology. He earned hisPh.D. in finance from Michigan State University. Dr. Zdanowicz hasnaa many years or consulting experience ncluaing u.b.Department of Justice related to transfer pricing and moneylaundering and U.S. Congress Office of Technology Assessment onthe analysis of wire transfers. He is an instructor at the FinancialFraud Institute of the Federal Law Enforcement Training Center, U.S. Department of Treasury. Hisresearch interests include international price discrimination and capital market efficiency. Dr.Zdanowicz and his research associate, Professor Simon Pak are considered experts on internationalmoney laundering through international trade flows. He has presented his research on MoneyLaundering, Terrorist Financing and Income Tax evasion at the Global Business and TechnologyAssociation, Decision Science Institute, National Drug Intelligence Center, International Trade andFinance Association, Multi-State Tax Commission, Korean Economic Association, Federation of TaxAdministrators, Federal Reserve, World Bank and the Brookings Institution. They were recentlyawarded a $2 million Research Grant from the U.S. Treasury to study transfer pricing and moneylaundering issues.

Amy Zegart

Amy Zegart is an Assistant Professor of Policy Studies at UCLA. Her work focuses on U.S. foreignpolicy-making, organizational effectiveness, and management. Her recent book, Flawed By Design:

p' P- A it The Evolution of the CIA, JCS and NSC (Stanford University Press, 1999), won the American Politicalt o P~'I C4,1~w »Science Association's Leonard D. White Award for the best dissertation in public administration.

Las O as*, -rtBefore coming to UCLA, Zegart served on National Security Council staff and worked for three yearsC4.4( Il o vI ^ n x at McKlnsey & Company, a management consulting firm that offers strategic guidance to leading

global corporations, public Institutions, and nonprofit organizations. Zegart, a Fulbright Scholar,VV t %A.- 53rew C received her Ph.D. from Stanford University in Political Science. She served as a foreign policy

adviser to the Bush 2000 presidential campaign, and is currently a term member of the Council onno o se '1 O Foreign Relations and a member of the Pacific Council on International Policy. Her current researchexamines why American national security agencies have adapted poorly to the Cold War's end.

Post Office Box 369, Oakton, Virginia 22124-0369Voice: 703.242.1700, Facsimile: 703.242.1711

More contact information

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