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                            TABLE OF CONTENTS

CHAPTER I - CLASSIFIED AUTOMATED INFORMATION SYSTEMS SECURITY PROGRAM
            MANAGEMENT

1.  Overview  . . . . . . . . . . . . . . . . . . . . . . . . . . . . .  I-1
2.  Protection Requirements and Countermeasures . . . . . . . . . . . .  I-1
3.  Protection Methodology  . . . . . . . . . . . . . . . . . . . . . .  I-1
4.  Risk Management Concept of Operation  . . . . . . . . . . . . . . .  I-1
    a.   Risk Management  . . . . . . . . . . . . . . . . . . . . . . .  I-1
    b.   Residual Risk  . . . . . . . . . . . . . . . . . . . . . . . .  I-2
    c.   Site and Facility Risk Assessments . . . . . . . . . . . . . .  I-2
    d.   Annual DOE Classified AIS Security Program Risk Assessment . .  I-2
    e.   Threat Identification  . . . . . . . . . . . . . . . . . . . .  I-2
    f.   Vulnerability Identification . . . . . . . . . . . . . . . . .  I-3
    g.   Risk Acceptance  . . . . . . . . . . . . . . . . . . . . . . .  I-3
5.  Configuration Management Program  . . . . . . . . . . . . . . . . .  I-3
    a.   Baseline Requirements  . . . . . . . . . . . . . . . . . . . .  I-3
    b.   Hardware/Software Description  . . . . . . . . . . . . . . . .  I-4
         (1)  Hardware Type Description . . . . . . . . . . . . . . . .  I-4
         (2)  Detailed Hardware/Software Description  . . . . . . . . .  I-4
         (3)  Hardware/Software Description Implementation  . . . . . .  I-4
    c.   Ongoing Security Performance Test Plans  . . . . . . . . . . .  I-5
    d.   Classified AIS Security Plans  . . . . . . . . . . . . . . . .  I-5
    e.   Media Resources  . . . . . . . . . . . . . . . . . . . . . . .  I-5
6.  Software Protection . . . . . . . . . . . . . . . . . . . . . . . .  I-5
    a.   Malicious Activities . . . . . . . . . . . . . . . . . . . . .  I-5
    b.   Public Domain Software . . . . . . . . . . . . . . . . . . . .  I-5
    c.   Personally Owned Software  . . . . . . . . . . . . . . . . . .  I-5
    d.   Proprietary Software . . . . . . . . . . . . . . . . . . . . .  I-5
    e.   Custom Software Developed by DOE or Covered Contractors  . . .  I-5
7.  Security-Relevant Software Modifications  . . . . . . . . . . . . .  I-6
8.  Classified AIS Acquisition Specifications . . . . . . . . . . . . .  I-6
9.  Continuity of Operations Planning . . . . . . . . . . . . . . . . .  I-6
    a.   Mission Essential Applications . . . . . . . . . . . . . . . .  I-7
    b.   Mission Essential Resources  . . . . . . . . . . . . . . . . .  I-7
    c.   Response . . . . . . . . . . . . . . . . . . . . . . . . . . .  I-7
    d.   Responsible Personnel  . . . . . . . . . . . . . . . . . . . .  I-7
    e.   Backup Frequency and Location  . . . . . . . . . . . . . . . .  I-7
    f.   Documentation  . . . . . . . . . . . . . . . . . . . . . . . .  I-7
    g.   Exercise of Continuity of Operations Plans . . . . . . . . . .  I-7
    h.   Cost to Exercise Plan  . . . . . . . . . . . . . . . . . . . .  I-7
10. Data and Operating System Backup Procedures . . . . . . . . . . . .  I-8
11. Classified AIS Security Program Evaluations . . . . . . . . . . . .  I-8
    a.   CSOM Review  . . . . . . . . . . . . . . . . . . . . . . . . .  I-8
    b.   CSSM Review  . . . . . . . . . . . . . . . . . . . . . . . . .  I-8
12. Alternative Protection Means and Deviations . . . . . . . . . . . .  I-8
13. User Awareness and Responsibilities . . . . . . . . . . . . . . . .  I-8
    a.   User Guidelines  . . . . . . . . . . . . . . . . . . . . . . .  I-8
    b.   Code of Conduct  . . . . . . . . . . . . . . . . . . . . . . .  I-9
    c.   Nondisclosure Agreements . . . . . . . . . . . . . . . . . . .  I-9
14. AIS Security Training and Awareness Program . . . . . . . . . . . .  I-9
    a.   Training Responsibilities  . . . . . . . . . . . . . . . . . .  I-9
    b.   Qualification Training . . . . . . . . . . . . . . . . . . . . I-10
    c.   Participation  . . . . . . . . . . . . . . . . . . . . . . . . I-10
    d.   Classified AIS Security Awareness Training . . . . . . . . . . I-10
    e.   Classified AIS Escort Training . . . . . . . . . . . . . . . . I-10
15. Waste, Fraud, and Abuse Protection  . . . . . . . . . . . . . . . . I-10
16. Classified AIS Security Incident Handling . . . . . . . . . . . . . I-10
    a.   System-Specific Vulnerabilities  . . . . . . . . . . . . . . . I-10
    b.   Special Attention for Malicious Logic, Viruses, and Intruders  I-11

CHAPTER II - CERTIFICATION AND ACCREDITATION

1.  Overview  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . II-1
    a.   Certification  . . . . . . . . . . . . . . . . . . . . . . . . II-1
    b.   Accreditation  . . . . . . . . . . . . . . . . . . . . . . . . II-1
2.  Classified AIS Approval and Accreditation Process . . . . . . . . . II-1
    a.   Preparation of the Classified AIS Security Plan  . . . . . . . II-1
    b.   CSSM Review of the Classified AIS Security Plan  . . . . . . . II-1
    c.   Approval of the Classified AIS Security Plan . . . . . . . . . II-1
    d.   Security Performance Test Plan Approval  . . . . . . . . . . . II-2
    e.   Certification Security Performance Testing . . . . . . . . . . II-2
    f.   Independent Validation and Verification Support  . . . . . . . II-2
    g.   Accreditation  . . . . . . . . . . . . . . . . . . . . . . . . II-2
    h.   Accreditation of Similar Classified AISs . . . . . . . . . . . II-2
3.  Classified AIS Security Plans . . . . . . . . . . . . . . . . . . . II-3
    a.   Security Plan Contents . . . . . . . . . . . . . . . . . . . . II-3
    b.   Security Plan Approval . . . . . . . . . . . . . . . . . . . . II-3
4.  Security Performance Testing  . . . . . . . . . . . . . . . . . . . II-3
    a.   Certification Security Performance Test Plans  . . . . . . . . II-3
    b.   Certification Security Performance Test Performance  . . . . . II-4
         (1)  CSSO Specified Testing  . . . . . . . . . . . . . . . . . II-4
         (2)  Independent Validation and Verification Team Testing  . . II-4
         (3)  Independent Validation and Verification Team Planning . . II-4
    c.   Ongoing Security Performance Testing . . . . . . . . . . . . . II-4
    d.   Vulnerabilities  . . . . . . . . . . . . . . . . . . . . . . . II-5
    e.   Documentation  . . . . . . . . . . . . . . . . . . . . . . . . II-5
    f.   Additional Tests . . . . . . . . . . . . . . . . . . . . . . . II-5
5.  Certification . . . . . . . . . . . . . . . . . . . . . . . . . . . II-5
    a.   Certification Statement  . . . . . . . . . . . . . . . . . . . II-5
    b.   Certification Report . . . . . . . . . . . . . . . . . . . . . II-5
6.  Determination of Designated Accrediting Authority . . . . . . . . . II-5
    a.   Classified AISs Operated Under the Jurisdiction of More Than
         One Operations Office  . . . . . . . . . . . . . . . . . . . . II-5
    b.   Classified AISs for Which the DAA Cannot be Determined . . . . II-6
    c.   Classified AISs Operated With a Protection Index of Zero, One,
         Two, Three, or Four  . . . . . . . . . . . . . . . . . . . . . II-6
    e.   Classified AISs Operated by the Headquarters . . . . . . . . . II-6
    f.   Intelligence Information . . . . . . . . . . . . . . . . . . . II-7
    g.   Director of Naval Reactors Program . . . . . . . . . . . . . . II-7
7.  Provisional Accreditation . . . . . . . . . . . . . . . . . . . . . II-7
8.  Reaccreditation . . . . . . . . . . . . . . . . . . . . . . . . . . II-7
    a.   Updated Classified AIS Security Plan . . . . . . . . . . . . . II-7
    b.   Review of the Classified AIS Security Plan . . . . . . . . . . II-7
    c.   Continuation of Reaccreditation Process  . . . . . . . . . . . II-8
         Figure II-1 - Classified AIS Security Accreditation Flowchart  II-9

CHAPTER III - MODES OF OPERATION

1.  Overview  . . . . . . . . . . . . . . . . . . . . . . . . . . . .  III-1
    a.   Boundary and Perimeter of the Classified AISs  . . . . . . .  III-1
         (1)  Boundary  . . . . . . . . . . . . . . . . . . . . . . .  III-1
         (2)  Perimeter . . . . . . . . . . . . . . . . . . . . . . .  III-1
    b.   Determination of Mode of Operation . . . . . . . . . . . . .  III-1
2.  Periods Processing  . . . . . . . . . . . . . . . . . . . . . . .  III-1
3.  Definitions of Modes of Operation . . . . . . . . . . . . . . . .  III-1
    a.   Dedicated Mode . . . . . . . . . . . . . . . . . . . . . . .  III-1
    b.   System High Mode . . . . . . . . . . . . . . . . . . . . . .  III-2
    c.   Compartmented Mode . . . . . . . . . . . . . . . . . . . . .  III-2
    d.   Multilevel Mode  . . . . . . . . . . . . . . . . . . . . . .  III-2

CHAPTER IV - PROTECTION INDICES

1.  Protection Indices  . . . . . . . . . . . . . . . . . . . . . . . . IV-1
    a.   Protection Index 0 . . . . . . . . . . . . . . . . . . . . . . IV-1
         (1)  Security Features . . . . . . . . . . . . . . . . . . . . IV-1
         (2)  Security Assurances . . . . . . . . . . . . . . . . . . . IV-1
    b.   Protection Index 1 . . . . . . . . . . . . . . . . . . . . . . IV-1
         (1)  Security Features . . . . . . . . . . . . . . . . . . . . IV-1
         (2)  Security Assurances . . . . . . . . . . . . . . . . . . . IV-1
    c.   Protection Index 2 . . . . . . . . . . . . . . . . . . . . . . IV-1
         (1)  Security Features . . . . . . . . . . . . . . . . . . . . IV-1
         (2)  Security Assurances . . . . . . . . . . . . . . . . . . . IV-1
    d.   Protection Index 3 . . . . . . . . . . . . . . . . . . . . . . IV-2
         (1)  Security Features . . . . . . . . . . . . . . . . . . . . IV-2
         (2)  Security Assurances . . . . . . . . . . . . . . . . . . . IV-2
    e.   Protection Index 4 . . . . . . . . . . . . . . . . . . . . . . IV-2
    f.   Protection Index 5 . . . . . . . . . . . . . . . . . . . . . . IV-2
         (1)  Security Features . . . . . . . . . . . . . . . . . . . . IV-2
         (2)  Security Assurances . . . . . . . . . . . . . . . . . . . IV-2
    g.   Protection Index 6 . . . . . . . . . . . . . . . . . . . . . . IV-2
    h.   Protection Index 7 . . . . . . . . . . . . . . . . . . . . . . IV-2
    i.   Protection Index 8 . . . . . . . . . . . . . . . . . . . . . . IV-2
2.  Determination of the Protection Index . . . . . . . . . . . . . . . IV-2
    a.   Example 1  . . . . . . . . . . . . . . . . . . . . . . . . . . IV-3
    b.   Example 2  . . . . . . . . . . . . . . . . . . . . . . . . . . IV-3
3.  Indeterminate Protection Index  . . . . . . . . . . . . . . . . . . IV-3

CHAPTER V - CLASSIFIED AIS SECURITY PLAN

1.  Overview  . . . . . . . . . . . . . . . . . . . . . . . . . . . . .  V-1
2.  Common Documents  . . . . . . . . . . . . . . . . . . . . . . . . .  V-1
3.  Classified AIS Security Plan  . . . . . . . . . . . . . . . . . . .  V-1
    a.   Introduction . . . . . . . . . . . . . . . . . . . . . . . . .  V-1
    b.   Security Requirements Specification  . . . . . . . . . . . . .  V-2
         (1)  Security Personnel  . . . . . . . . . . . . . . . . . . .  V-2
         (2)  Secure Operating Environment  . . . . . . . . . . . . . .  V-2
         (3)  Data Sensitivity  . . . . . . . . . . . . . . . . . . . .  V-2
         (4)  Personnel Security  . . . . . . . . . . . . . . . . . . .  V-3
         (5)  Protection Index  . . . . . . . . . . . . . . . . . . . .  V-3
         (6)  Physical Protection . . . . . . . . . . . . . . . . . . .  V-3
         (7)  Security Contracts  . . . . . . . . . . . . . . . . . . .  V-3
         (8)  Approved Waivers, Variances, or Exceptions  . . . . . . .  V-3
         (9)  Special Security Countermeasures  . . . . . . . . . . . .  V-3
    c.   System Description . . . . . . . . . . . . . . . . . . . . . .  V-3
    d.   Configuration Management Program . . . . . . . . . . . . . . .  V-3
    e.   Risks and Vulnerabilities  . . . . . . . . . . . . . . . . . .  V-3
    f.   Security Measures  . . . . . . . . . . . . . . . . . . . . . .  V-4
         (1)  Personnel Security  . . . . . . . . . . . . . . . . . . .  V-4
         (2)  Physical Security . . . . . . . . . . . . . . . . . . . .  V-4
         (3)  Telecommunications Security . . . . . . . . . . . . . . .  V-4
         (4)  Administrative Security . . . . . . . . . . . . . . . . .  V-4
         (5)  Technical Security  . . . . . . . . . . . . . . . . . . .  V-4
         (6)  Waste, Fraud, and Abuse . . . . . . . . . . . . . . . . .  V-5
    g.   Network Requirements . . . . . . . . . . . . . . . . . . . . .  V-5
         (1)  Overview of the Network . . . . . . . . . . . . . . . . .  V-5
         (2)  Communications Protocols  . . . . . . . . . . . . . . . .  V-5
         (3)  Security Support Structure  . . . . . . . . . . . . . . .  V-5
         (4)  Security Policies . . . . . . . . . . . . . . . . . . . .  V-5
    h.   Remote Maintenance/Diagnostics . . . . . . . . . . . . . . . .  V-5
    i.   Ongoing Security Performance Test Plan . . . . . . . . . . . .  V-5
    j.   Security Incidents . . . . . . . . . . . . . . . . . . . . . .  V-6
    k.   Continuity of Operations . . . . . . . . . . . . . . . . . . .  V-6
4.  Interconnected Classified AIS Security Plan . . . . . . . . . . . .  V-6
         Figure V-1 - Development of Security Requirements
                      Specifications  . . . . . . . . . . . . . . . . .  V-7

CHAPTER VI - PERSONNEL SECURITY REQUIREMENTS

1.  Baseline Requirements . . . . . . . . . . . . . . . . . . . . . . . VI-1
2.  Personnel Access  . . . . . . . . . . . . . . . . . . . . . . . . . VI-1
3.  Users of the Classified AIS . . . . . . . . . . . . . . . . . . . . VI-1
    a.   Protection Index Zero, One, or Two . . . . . . . . . . . . . . VI-1
    b.   Protection Index Three or Greater  . . . . . . . . . . . . . . VI-1

CHAPTER VII - PHYSICAL SECURITY REQUIREMENTS

1.  Baseline Requirements . . . . . . . . . . . . . . . . . . . . . . VII-1
2.  Protection Requirements for Protection Index Zero, One, Two, or
      Three . . . . . . . . . . . . . . . . . . . . . . . . . . . . . VII-1
3.  Protection Requirements for Protection Index of Four or Five  . . VII-2
4.  Unescorted Physical Access to the Classified AIS  . . . . . . . . VII-3
    a.   Protection Index of Zero, One, or Two  . . . . . . . . . . . VII-3
    b.   Protection Index of Three or Greater   . . . . . . . . . . . VII-3
    c.   Temporary Access . . . . . . . . . . . . . . . . . . . . . . VII-3
5.  Visual Access Requirements  . . . . . . . . . . . . . . . . . . . VII-3

CHAPTER VIII - TELECOMMUNICATIONS SECURITY REQUIREMENTS

1.  Baseline Requirements . . . . . . . . . . . . . . . . . . . . . . VIII-1
2.  Transmissions Security  . . . . . . . . . . . . . . . . . . . . . VIII-1
    a.   Communications Security  . . . . . . . . . . . . . . . . . . VIII-1
    b.   Protected Distribution Systems . . . . . . . . . . . . . . . VIII-1
    c.   Use of STU-III as an Encryption Device . . . . . . . . . . . VIII-1
3.  Emission Security . . . . . . . . . . . . . . . . . . . . . . . . VIII-1

CHAPTER IX - ADMINISTRATIVE SECURITY REQUIREMENTS

1.  Baseline Requirements . . . . . . . . . . . . . . . . . . . . . . . IX-1
2.  User Warning Notice . . . . . . . . . . . . . . . . . . . . . . . . IX-1
    a.   Notice to All Users  . . . . . . . . . . . . . . . . . . . . . IX-1
         (1)  Initial Screen Notice . . . . . . . . . . . . . . . . . . IX-1
         (2)  Other Methods of Notification . . . . . . . . . . . . . . IX-1
    b.   Monitoring and Recording . . . . . . . . . . . . . . . . . . . IX-1
3.  User Access Controls  . . . . . . . . . . . . . . . . . . . . . . . IX-1
    a.   User Authorizations  . . . . . . . . . . . . . . . . . . . . . IX-2
    b.   User Identification (User IDs) . . . . . . . . . . . . . . . . IX-2
         (1)  User ID Reuse . . . . . . . . . . . . . . . . . . . . . . IX-2
         (2)  User ID Removal . . . . . . . . . . . . . . . . . . . . . IX-2
         (3)  User ID Revalidation  . . . . . . . . . . . . . . . . . . IX-2
    c.   Authentication . . . . . . . . . . . . . . . . . . . . . . . . IX-2
         (1)  Logon . . . . . . . . . . . . . . . . . . . . . . . . . . IX-2
         (2)  Protection of Authenticator . . . . . . . . . . . . . . . IX-2
4.  User Accountability . . . . . . . . . . . . . . . . . . . . . . . . IX-3
5.  Marking of Classified AIS Components  . . . . . . . . . . . . . . . IX-3
6.  Marking of Classified AIS Media . . . . . . . . . . . . . . . . . . IX-3
    a.   Hardcopy Output  . . . . . . . . . . . . . . . . . . . . . . . IX-3
         (1)  Protection Index Zero, One, or Two  . . . . . . . . . . . IX-3
         (2)  Protection Index Three or Greater . . . . . . . . . . . . IX-3
    b.   Removable Media  . . . . . . . . . . . . . . . . . . . . . . . IX-4
         (1)  Protection Index of Zero, One, or Two . . . . . . . . . . IX-4
         (2)  Protection Index of Three or Greater  . . . . . . . . . . IX-4
         (3)  Classified AIS Facilities . . . . . . . . . . . . . . . . IX-4
         (4)  Additional Requirements . . . . . . . . . . . . . . . . . IX-4
         (5)  Security Labels . . . . . . . . . . . . . . . . . . . . . IX-5
7.  Transfer of Removable Media . . . . . . . . . . . . . . . . . . . . IX-5
8.  Protection of Media Containing System Software  . . . . . . . . . . IX-5
    a.   Protection Index Zero, One, or Two . . . . . . . . . . . . . . IX-5
    b.   Protection Index Three or Greater  . . . . . . . . . . . . . . IX-5
9.  Protection of Printer Media . . . . . . . . . . . . . . . . . . . . IX-5
    a.   Protection and Destruction of Multistrike Printer Ribbons  . . IX-5
    b.   Laser Toner Cartridges . . . . . . . . . . . . . . . . . . . . IX-6
         (1)  Sanitization of Laser Printer Toner Cartridges  . . . . . IX-6
         (2)  Maintenance of Laser Printer Toner Cartridges . . . . . . IX-6
10. Clearing and Sanitization . . . . . . . . . . . . . . . . . . . . . IX-6
    a.   Clearing . . . . . . . . . . . . . . . . . . . . . . . . . . . IX-6
         (1)  Clearing of Storage Media . . . . . . . . . . . . . . . . IX-6
         (2)  Clearing of Memory  . . . . . . . . . . . . . . . . . . . IX-6
    b.   Sanitization . . . . . . . . . . . . . . . . . . . . . . . . . IX-6
         (1)  Sanitization of Storage Media . . . . . . . . . . . . . . IX-7
         (2)  Sanitization of Memory  . . . . . . . . . . . . . . . . . IX-7
         (3)  Sanitization of Hardware Components . . . . . . . . . . . IX-7
         (4)  Visual Examination of Hardware Components . . . . . . . . IX-7
11. Destruction Procedures  . . . . . . . . . . . . . . . . . . . . . . IX-7
    a.   Destruction of Media . . . . . . . . . . . . . . . . . . . . . IX-7
    b.   Destruction of Output  . . . . . . . . . . . . . . . . . . . . IX-7
12. Movement of Classified Equipment and Software . . . . . . . . . . . IX-7
13. Release of Classified AIS Equipment . . . . . . . . . . . . . . . . IX-7
14. Release of Media  . . . . . . . . . . . . . . . . . . . . . . . . . IX-8
15. Waste, Fraud, and Abuse Review  . . . . . . . . . . . . . . . . . . IX-8
16. Remote Diagnostic or Maintenance Services for Classified AISs . . . IX-8
    a.   Site Procedures  . . . . . . . . . . . . . . . . . . . . . . . IX-8
    b.   Secure Remote Classified Diagnostic Facility . . . . . . . . . IX-8

    Attachment IX-1 - PROTECTION REQUIREMENTS FOR INFORMATION MARKED
                      "PROTECT AS RESTRICTED DATA"

1.  Sites Authorized to Use PARD Designation  . . . . . . . . . . . . . IX-9
2.  Handling and Control of PARD Information  . . . . . . . . . . . . . IX-9
    a.   Authorization to Use the PARD Designation  . . . . . . . . . . IX-9
    b.   PARD Protection Requirements . . . . . . . . . . . . . . . . . IX-9
    c.   Determination of Use . . . . . . . . . . . . . . . . . . . . . IX-9

    Attachment IX-2 - PASSWORD MANAGEMENT

1.  CSSO Responsibilities . . . . . . . . . . . . . . . . . . . . . .  IX-13
    a.   Initial System Passwords . . . . . . . . . . . . . . . . . .  IX-13
    b.   Password Length  . . . . . . . . . . . . . . . . . . . . . .  IX-13
    c.   Initial Password Assignment  . . . . . . . . . . . . . . . .  IX-13
    d.   Password Change Authorization  . . . . . . . . . . . . . . .  IX-13
2.  User Responsibilities . . . . . . . . . . . . . . . . . . . . . .  IX-13
    a.   Security Awareness . . . . . . . . . . . . . . . . . . . . .  IX-13
    b.   Password Protection  . . . . . . . . . . . . . . . . . . . .  IX-14
    c.   Changing Passwords . . . . . . . . . . . . . . . . . . . . .  IX-14
3.  Password Functionality  . . . . . . . . . . . . . . . . . . . . .  IX-14
    a.   Password Generation  . . . . . . . . . . . . . . . . . . . .  IX-14
    b.   Internal Storage of Passwords  . . . . . . . . . . . . . . .  IX-14
         (1)  Use of Access Control Measures  . . . . . . . . . . . .  IX-14
         (2)  Use of Encryption . . . . . . . . . . . . . . . . . . .  IX-14
    c.   Entry  . . . . . . . . . . . . . . . . . . . . . . . . . . .  IX-14

CHAPTER X - TECHNICAL SECURITY REQUIREMENTS

1.  Baseline Requirements . . . . . . . . . . . . . . . . . . . . . . .  X-1
2.  Security Features . . . . . . . . . . . . . . . . . . . . . . . . .  X-1
    a.   Identification Controls  . . . . . . . . . . . . . . . . . . .  X-1
    b.   Authentication . . . . . . . . . . . . . . . . . . . . . . . .  X-1
         (1)  Requirements  . . . . . . . . . . . . . . . . . . . . . .  X-1
         (2)  Additional Authentication Countermeasures . . . . . . . .  X-1
              (a)  Logon Attempt Rate . . . . . . . . . . . . . . . . .  X-1
              (b)  Notification to the User . . . . . . . . . . . . . .  X-1
    c.   Audit Capability . . . . . . . . . . . . . . . . . . . . . . .  X-1
         (1)  Audit Capability Failure  . . . . . . . . . . . . . . . .  X-2
         (2)  Accountability for Electronic Information . . . . . . . .  X-2
         (3)  User Accountability . . . . . . . . . . . . . . . . . . .  X-2
         (4)  Audit Trail Generation and Protection . . . . . . . . . .  X-2
         (5)  Audit Trail Requirements  . . . . . . . . . . . . . . . .  X-2
              (a)  Recording Anomalies  . . . . . . . . . . . . . . . .  X-2
              (b)  Additional Events  . . . . . . . . . . . . . . . . .  X-2
         (6)  Audit Trail Monitoring  . . . . . . . . . . . . . . . . .  X-3
              (a)  Automated Extraction of Audit Data . . . . . . . . .  X-3
              (b)  Automated Analysis of Audit Data . . . . . . . . . .  X-3
              (c)  Continuous, Online Automated Monitoring and Real
                     Time Warning . . . . . . . . . . . . . . . . . . .  X-3
         (7)  Audit Records Retention . . . . . . . . . . . . . . . . .  X-3
    d.   Resource Reallocation and Allocation . . . . . . . . . . . . .  X-3
         (1)  Resource Reallocation . . . . . . . . . . . . . . . . . .  X-3
         (2)  Resource Allocation . . . . . . . . . . . . . . . . . . .  X-3
    e.   File Access Controls . . . . . . . . . . . . . . . . . . . . .  X-3
    f.   File Access Authorization  . . . . . . . . . . . . . . . . . .  X-4
    g.   Time Lockout . . . . . . . . . . . . . . . . . . . . . . . . .  X-4
    h.   Resource Access Controls . . . . . . . . . . . . . . . . . . .  X-4
         (1)  Security Labels . . . . . . . . . . . . . . . . . . . . .  X-4
         (2)  Export of Security Labels . . . . . . . . . . . . . . . .  X-4
    i.   Nondiscretionary Access Controls . . . . . . . . . . . . . . .  X-4
    j.   Security Level Changes . . . . . . . . . . . . . . . . . . . .  X-4
    k.   Trusted Path . . . . . . . . . . . . . . . . . . . . . . . . .  X-5
    l.   Security Isolation . . . . . . . . . . . . . . . . . . . . . .  X-5
3.  Security Assurances . . . . . . . . . . . . . . . . . . . . . . . .  X-5
    a.   Examination of Hardware and Software . . . . . . . . . . . . .  X-5
         (1)  Classified AIS Hardware . . . . . . . . . . . . . . . . .  X-5
         (2)  Classified AIS Software . . . . . . . . . . . . . . . . .  X-5
         (3)  Custom Software or Hardware Systems . . . . . . . . . . .  X-5
    b.   Security Performance Testing . . . . . . . . . . . . . . . . .  X-5
    c.   Configuration Management . . . . . . . . . . . . . . . . . . .  X-5
    d.   Confidence in Software Source  . . . . . . . . . . . . . . . .  X-6
    e.   Flaw Discovery . . . . . . . . . . . . . . . . . . . . . . . .  X-6
    f.   Security Penetration Testing . . . . . . . . . . . . . . . . .  X-6
    g.   Description of Security Support Structure Protections  . . . .  X-6
    h.   Independent Validation . . . . . . . . . . . . . . . . . . . .  X-6
    i.   Independent Verification . . . . . . . . . . . . . . . . . . .  X-6
    j.   Security Label Integrity . . . . . . . . . . . . . . . . . . .  X-6
    k.   Detailed Design of Security Support Structure  . . . . . . . .  X-6
    l.   Flaw Tracking and Remediation  . . . . . . . . . . . . . . . .  X-7
    m.   Life-Cycle Assurance . . . . . . . . . . . . . . . . . . . . .  X-7
    n.   Separation of Functions  . . . . . . . . . . . . . . . . . . .  X-7
    o.   Device Labels  . . . . . . . . . . . . . . . . . . . . . . . .  X-7
4.  Use of Evaluated Products List  . . . . . . . . . . . . . . . . . .  X-7
    Figure X-1 - Equivalence Table  . . . . . . . . . . . . . . . . . .  X-9
    Figure X-2 - Security Features (Summary)  . . . . . . . . . . . . .  X-9
    Figure X-3 - Security Assurances (Summary)  . . . . . . . . . . . . X-10

CHAPTER XI - CLASSIFIED AIS NETWORK SECURITY REQUIREMENTS

1.  Overview  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . XI-1
    a.   Scope  . . . . . . . . . . . . . . . . . . . . . . . . . . . . XI-1
    b.   Security Protections . . . . . . . . . . . . . . . . . . . . . XI-1
    c.   Classified AIS Networks  . . . . . . . . . . . . . . . . . . . XI-1
    d.   Security Plans and Security Requirements Specification . . . . XI-1
    e.   Accreditation  . . . . . . . . . . . . . . . . . . . . . . . . XI-2
         (1)  Unified Network . . . . . . . . . . . . . . . . . . . . . XI-2
         (2)  Interconnected Networks . . . . . . . . . . . . . . . . . XI-2
2.  Security Support Structure  . . . . . . . . . . . . . . . . . . . . XI-2
    a.   Secure Operation . . . . . . . . . . . . . . . . . . . . . . . XI-2
    b.   Secure Transmission  . . . . . . . . . . . . . . . . . . . . . XI-2
    c.   Certification Testing  . . . . . . . . . . . . . . . . . . . . XI-2
3.  Unified Network . . . . . . . . . . . . . . . . . . . . . . . . . . XI-2
    a.   Forming a Unified Network  . . . . . . . . . . . . . . . . . . XI-3
    b.   Adding a Classified AIS to a Unified Network . . . . . . . . . XI-3
         (1)  No Difference . . . . . . . . . . . . . . . . . . . . . . XI-3
         (2)  Difference  . . . . . . . . . . . . . . . . . . . . . . . XI-3
    c.   Security Support Structure . . . . . . . . . . . . . . . . . . XI-3
    d.   Classified AIS Security Plan . . . . . . . . . . . . . . . . . XI-3
4.  Interconnected Network  . . . . . . . . . . . . . . . . . . . . . . XI-4
    a.   Interconnected Security Support Structure  . . . . . . . . . . XI-4
    b.   Controlled Interface Implementation  . . . . . . . . . . . . . XI-4
    c.   Security Contract  . . . . . . . . . . . . . . . . . . . . . . XI-4
    d.   Certification Testing  . . . . . . . . . . . . . . . . . . . . XI-4
    e.   Interconnected Classified AIS Security Plan  . . . . . . . . . XI-4
    f.   Interconnection  . . . . . . . . . . . . . . . . . . . . . . . XI-5
    g.   Adding to an Interconnected Network  . . . . . . . . . . . . . XI-5
    h.   Perimeter of a Network . . . . . . . . . . . . . . . . . . . . XI-5
5.  Network Mode of Operation and Protection Indices  . . . . . . . . . XI-5
6.  Classified AIS Network Management . . . . . . . . . . . . . . . . . XI-5
    a.   Designated Accrediting Authority . . . . . . . . . . . . . . . XI-5
    b.   Configuration Management Program . . . . . . . . . . . . . . . XI-5
    c.   Software Implementation  . . . . . . . . . . . . . . . . . . . XI-6
    d.   Certification Testing  . . . . . . . . . . . . . . . . . . . . XI-6
    e.   Certification  . . . . . . . . . . . . . . . . . . . . . . . . XI-6
         (1)  Certification Statement . . . . . . . . . . . . . . . . . XI-6
         (2)  Certification Report  . . . . . . . . . . . . . . . . . . XI-6
    f.   Accreditation  . . . . . . . . . . . . . . . . . . . . . . . . XI-6
    g.   Reaccreditation  . . . . . . . . . . . . . . . . . . . . . . . XI-7
7.  Classified Network Security Requirements  . . . . . . . . . . . . . XI-7
    a.   Access Control . . . . . . . . . . . . . . . . . . . . . . . . XI-7
         (1)  Identification and Authentication Forwarding  . . . . . . XI-7
         (2)  Protection of Authenticator Data  . . . . . . . . . . . . XI-7
    b.   Audit Trails and Monitoring  . . . . . . . . . . . . . . . . . XI-7
    c.   Secure Message Traffic . . . . . . . . . . . . . . . . . . . . XI-8
    d.   Communications Security For Classified AIS Networks  . . . . . XI-8
8.  Controlled Interfaces . . . . . . . . . . . . . . . . . . . . . . . XI-8
    a.   Controlled Interface Implementation  . . . . . . . . . . . . . XI-9
    b.   Controlled Interface Functions . . . . . . . . . . . . . . . . XI-9
         (1)  Gateway Functions . . . . . . . . . . . . . . . . . . . . XI-9
         (2)  Guard Functions . . . . . . . . . . . . . . . . . . . . . XI-9

    Attachment XI-1 - PARTITIONED NETWORKS

1.  Partitioning in a Network . . . . . . . . . . . . . . . . . . . .  XI-11
2.  Partitioning Within a Single AIS  . . . . . . . . . . . . . . . .  XI-11
3.  Partitioned Networks  . . . . . . . . . . . . . . . . . . . . . .  XI-11
    a.   Discussion . . . . . . . . . . . . . . . . . . . . . . . . .  XI-11
    b.   Security Support Structure . . . . . . . . . . . . . . . . .  XI-11
         (1)  Software Security . . . . . . . . . . . . . . . . . . .  XI-11
         (2)  Hardware Security . . . . . . . . . . . . . . . . . . .  XI-12
         (3)  Certification Testing . . . . . . . . . . . . . . . . .  XI-12
    c.   Host . . . . . . . . . . . . . . . . . . . . . . . . . . . .  XI-12
    d.   Server . . . . . . . . . . . . . . . . . . . . . . . . . . .  XI-12
    e.   Multilevel Security  . . . . . . . . . . . . . . . . . . . .  XI-12
    f.   Host AIS . . . . . . . . . . . . . . . . . . . . . . . . . .  XI-12
4.  Requirements  . . . . . . . . . . . . . . . . . . . . . . . . . .  XI-13
    a.   Location of Components . . . . . . . . . . . . . . . . . . .  XI-13
    b.   Location of User Code  . . . . . . . . . . . . . . . . . . .  XI-13
    c.   Servers  . . . . . . . . . . . . . . . . . . . . . . . . . .  XI-13
    d.   Perimeter of the Classified AIS  . . . . . . . . . . . . . .  XI-13
    e.   Security Controls  . . . . . . . . . . . . . . . . . . . . .  XI-13
    f.   Star (*) Property  . . . . . . . . . . . . . . . . . . . . .  XI-13
    g.   Untrustworthy  . . . . . . . . . . . . . . . . . . . . . . .  XI-14
5.  Independent Validation and Verification Requirement . . . . . . .  XI-14

CHAPTER XII - SECURITY REQUIREMENTS FOR STANDALONE SINGLE-USER AIS

1.  Single-user Classified AIS  . . . . . . . . . . . . . . . . . . .  XII-1
2.  Security Requirements . . . . . . . . . . . . . . . . . . . . . .  XII-1
3.  Administrative Procedures . . . . . . . . . . . . . . . . . . . .  XII-1
    a.   Waste, Fraud, and Abuse Review . . . . . . . . . . . . . . .  XII-1
    b.   Marking  . . . . . . . . . . . . . . . . . . . . . . . . . .  XII-1
    c.   Protection of Media Containing Software  . . . . . . . . . .  XII-2
    d.   Protection of Media Containing Data  . . . . . . . . . . . .  XII-2
    e.   Media Clearing, Sanitization, and Destruction  . . . . . . .  XII-2
    f.   Removal of Classified AIS Equipment  . . . . . . . . . . . .  XII-2

4.  Special Emphasis  . . . . . . . . . . . . . . . . . . . . . . . .  XII-2
    a.   User Responsibility  . . . . . . . . . . . . . . . . . . . .  XII-2
    b.   Removable Media Handling . . . . . . . . . . . . . . . . . .  XII-2
    c.   Release of Removable Media . . . . . . . . . . . . . . . . .  XII-2
    d.   Viruses and Intruders  . . . . . . . . . . . . . . . . . . .  XII-2
    e.   Physical Access  . . . . . . . . . . . . . . . . . . . . . .  XII-3
    f.   Backup Procedures  . . . . . . . . . . . . . . . . . . . . .  XII-3

CHAPTER XIII -  REQUIREMENTS FOR PERIODS PROCESSING

1.  Overview    . . . . . . . . . . . . . . . . . . . . . . . . . . . XIII-1
2.  Sanitization After Use  . . . . . . . . . . . . . . . . . . . . . XIII-1
3.  Sanitization Between Periods  . . . . . . . . . . . . . . . . . . XIII-1
4.  Media for Each Period . . . . . . . . . . . . . . . . . . . . . . XIII-1
5.  Audit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . XIII-1

CHAPTER XIV - SECURITY REQUIREMENTS FOR AISs USED AS ALARM SYSTEMS

1.  Overview  . . . . . . . . . . . . . . . . . . . . . . . . . . . .  XIV-1
2.  Communications Security . . . . . . . . . . . . . . . . . . . . .  XIV-1
    a.   Transmitting Classified Information  . . . . . . . . . . . .  XIV-1
    b.   Transmitting Unclassified Information  . . . . . . . . . . .  XIV-1
    c.   Other Communication Lines  . . . . . . . . . . . . . . . . .  XIV-1
3.  Certification Testing . . . . . . . . . . . . . . . . . . . . . .  XIV-1
    a.   Encryption . . . . . . . . . . . . . . . . . . . . . . . . .  XIV-1
    b.   Protected Distribution System  . . . . . . . . . . . . . . .  XIV-1
    c.   Change of Functionality  . . . . . . . . . . . . . . . . . .  XIV-1


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