[Code of Federal Regulations]
[Title 32, Volume 2]
[Revised as of July 1, 2008]
From the U.S. Government Printing Office via GPO Access
[CITE: 32CFR223 App B]

[Page 447-448]

                       TITLE 32--NATIONAL DEFENSE

        CHAPTER I--OFFICE OF THE SECRETARY OF DEFENSE (CONTINUED)

PART 223_DEPARTMENT OF DEFENSE UNCLASSIFIED CONTROLLED NUCLEAR INFORMATION

  Sec. Appendix B to Part 223--Guidelines for the Determination of DoD
                                  UCNI

             A. Use of Determination of DoD UCNI Guidelines

    1. These guidelines for determining DoD UCNI are the bases for
determining what unclassified information about the physcial protection
of DoD SNM, equipment or facilities in a given technical or programmatic
subject area is DoD UCNI.
    2. The decision to protect unclassified information as DoD UCNI
shall be based on a determination that the unauthorized dissemination of
such information could reasonably be expected to have an adverse effect
on the health and safety of the public or the common defense and
security by increasing significantly the likelihood of the illegal
production of nuclear weapons or the theft, diversion, or sabotage of
SNM, equipment, or facilities.

                               B. General

    1. The policy for protecting unclassified information about the
physical protection of DoD SNM, equipment, or facilities is to protect
the public's interest by controlling certain unclassified Government
information so to prevent the adverse effects described in section D. of
this appendix and in appendix A to this part, without restricting public
availability of information that would not result in those adverse
effects.
    2. In controlling DoD SNM information, only the minimum restrictions
needed to protect the health and safety of the public or the common
defense and security shall be applied to prohibit the disclosure and
dissemination of DoD UCNI.
    3. Any material that has been, or is, widely and irretrievably
disseminated into the public domain and whose dissemination was not, or
is not, under Government control is exempt from control under these
guidelines. However, the fact that information is in the public domain
is not a sufficient basis for determining that similar or updated
Government-owned and -controlled information in another document or
material is not, or is no longer, DoD UCNI; case-by-case determinations
are required.

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                           C. Topical Guidance

    The following elements of information shall be considered by the DoD
Components during the preparation of unclassified information about the
physical protection of DoD SNM to determine if it qualifies for control
as DoD UCNI:

                      1. Vulnerability Assessments

    a. General vulnerabilities that could be associated with specific
DoD SNM, equipment, or facility locations.
    b. The fact that DoD SNM facility security-related projects or
upgrades are planned or in progress.
    c. Identification and description of security system components
intended to mitigate the consequences of an accident or act of sabotage
at a DoD SNM facility.

                 2. Material Control and Accountability

    a. Total quantity or categories of DoD SNM at a facility.
    b. Control and accountability plans or procedures.
    c. Receipts that, cumulatively, would reveal quantities and
categories of DoD SNM of potential interest to an adversary.
    d. Measured discards, decay losses, or losses due to fission and
transmutation for a reporting period.
    e. Frequency and schedule of DoD SNM inventories.

                         3. Facility Description

    a. Maps, conceptual design, and construction drawings of a DoD SNM
facility showing construction characteristics of building and associated
electrical systems, barriers, and back-up power systems not observable
from a public area.
    b. Maps, plans, photographs, or drawings of man-made or natural
features in a DoD SNM facility not observable from a public area; i.e.,
tunnels, storm or waste sewers, water intake and discharge conduits, or
other features having the potential for concealing surreptitious
movement.

            4. Intrusion Detection and Security Alarm Systems

    a. Information on the layout or design of security and alarm systems
at a specific DoD SNM facility, if the information is not observable
from a public area.
    b. The fact that a particular system make or model has been
installed at a specific DoD SNM facility, if the information is not
observable from a public area.
    c. Performance characteristics of installed systems.

       5. Keys, Locks, Combinations, and Tamper-Indicating Devices

    a. Types and models of keys, locks, and combinations of locks used
in DoD SNM facilities and during shipment.
    b. Method of application of tamper-indicating devices.
    c. Vulnerability information available from unclassified vendor
specifications.

              6. Threat Response Capability and Procedures

    a. Information about arrangements with local, State, and Federal law
enforcement Agencies of potential interest to an adversary.
    b. Information in ``nonhostile'' contingency plans of potential
value to an adversary to defeat a security measure; i.e., fire, safety,
nuclear accident, radiological release, or other administrative plans.
    c. Required response time of security forces.

                    7. Physical Security Evaluations

    a. Method of evaluating physical security measures not observable
from public areas.
    b. Procedures for inspecting and testing communications and security
systems.

                         8. In-Transit Security

    a. Fact that a shipment is going to take place.
    b. Specific means of protecting shipments.
    c. Number and size of packages.
    d. Mobile operating and communications procedures that could be
exploited by an adversary.
    e. Information on mode, routing, protection, communications, and
operations that must be shared with law enforcement or other civil
agencies, but not visible to the public.
    f. Description and specifications of transport vehicle compartments
or security systems not visible to the public.

  9. Information on Nuclear Weapon Stockpile and Storage Requirement,
Nuclear Weapon Destruction and Disablement Systems, and Nuclear Weapons
                        Physical Characteristics

    Refer to CG-W-5 for guidance about the physical protection of
information on nuclear weapon stockpile and storage requirements,
nuclear weapon destruction and disablement systems, and nuclear weapon
physical characteristics that may, under certain circumstances, be
unclassified. Such information meets the adverse effects test shall be
protected as DoD UCNI.

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