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pdfPrivacy Impact Assessment
for the
Emergency Notification System (ENS)
DHS/FEMA/PIA – 037
April 7, 2014
Contact Point
Melton Roland
Office of Response & Recovery (ORR)
Response Directorate/Operations Division
Federal Emergency Management Agency
(540) 665-6152
Reviewing Official
Karen L. Neuman
Chief Privacy Officer
Department of Homeland Security
(202) 343-1717
Privacy Impact Assessment
Emergency Notification System
Federal Emergency Management Agency
Page 1
Abstract
The Department of Homeland Security (DHS) Federal Emergency Management Agency
(FEMA), Office of Response and Recovery (ORR), Response Directorate, Operations Division,
FEMA Operations Center operates and directs the Emergency Notification System (ENS). This
system provides alerts, notifications, warnings, and other similar operations during all hazards,
threats, and emergencies to designated FEMA personnel, DHS employees, detailees, contractors,
and employees of other participating federal, state, and local agencies and non-governmental
organizations (NGO) in the event of a scheduled exercise or an actual emergency. FEMA is
conducting this Privacy Impact Assessment (PIA) because ENS collects, uses, maintains,
retrieves, and disseminates personally identifiable information (PII) in order to provide this
service to DHS.
Overview
FEMA’s ORR owns and operates ENS, which has been designated by FEMA Directive
262-3 as the agency solution for all notification and alerts activities. ENS sends notifications and
relays messages to DHS employees and contractors, emergency response personnel from other
federal agencies, various state and local authorities, and NGOs. These messages are either
critical in nature, routine, or for testing purposes with appropriate authorization. In accordance
with Executive Order 12656, National Security Presidential Directive (NSPD) - 511, Homeland
Security Presidential Directive (HSPD) - 202, and Federal Continuity Directive (FCD) - 13, all
DHS organizational components should have a viable Continuity of Operations Planning
(COOP) capability and plan in place that ensures the performance of their essential functions
during any emergency or situation that could disrupt normal operations. An effective ENS
solution is a critical part of this plan.
The National Response Framework (NRF) requires proactive notification and
deployment of federal resources in anticipation of or response to all hazards, threats, and
emergencies in coordination and collaboration with state, tribal, and local governments, and with
private-sector entities when possible. ENS uses communications devices (such as phone, text
messages, email messages, and desktop alerts) to share important information in accordance with
the NRF and other directives. This information is shared with emergency response personnel
from FEMA and other DHS components, federal, state, local, and NGOs in the aftermath of a
scheduled exercise or disaster and prompts immediate action to resolve or mitigate the all-hazard
situation.
ENS is located at the FEMA Operations Center of the Mount Weather Emergency
1
http://www.fema.gov/pdf/about/org/ncp/nspd_51.pdf
http://www.fema.gov/pdf/about/org/ncp/nspd_51.pdf
3
http://www.fema.gov/media-library-data/20130726-1903-25045-0080/fcd_1_october_2012.pdf
2
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Operations Center (MWEOC), which enters into a Memorandum of Understanding (MOU) with
each participating DHS component or participating federal, state, and local agency or NGO. The
MOU outlines the roles and responsibilities of FEMA and the respective entities. The FEMA
Alternate Operations Center East (FAOC-E) in Thomasville, Georgia contains a secondary backup system, and the FEMA Alternate Operations Center West (FAOC-W) in Denver, Colorado
houses a tertiary backup system. FEMA retains the data housed in ENS pursuant to DHS/ALL014 - Department of Homeland Security Emergency Personnel Location Records System of
Records Notice (SORN).4 National Archives and Records Administration (NARA) General
Records Schedule (GRS) - 18, Item 28 and GRS - 20, Items 4 and 5, allow FEMA to delete
records when those records are no longer needed for administrative, legal, audit, or other
operational purposes.
Emergency Notification (EN) System Typical Transaction
DHS employee users input, maintain, and update their own PII in ENS. This data
includes name, user ID, login, email addresses, and phone numbers. FEMA designates ENS
points of contact (POC) to input necessary information for non-DHS employee users (DHS
contractors, representatives of participating federal, state, and local agencies, and NGOs). The
POCs are responsible for collecting, importing, maintaining, and updating their respective users’
PII in ENS. After a non-DHS employee user’s PII is entered into ENS, the user coordinates
through his or her POC to maintain and update their information.
The Federal Operations Center provides training for each POC on the verbal privacy
notice that POCs are required to give to individuals when providing their PII for ENS. Each
POC signs Rules of Behavior that includes guidance about the proper treatment and safeguarding
of PII. POCs determine which employees to include in ENS based on their individual emergency
response roles and responsibilities. After POCs determine who should be included in ENS, they
manually enter the PII into ENS, or individuals submit their information to ENS administrators
through an established Microsoft Excel spreadsheet template. Administrators import the PII
directly from the spreadsheet into ENS. The Federal Operations Center conducts data imports
for larger groups. Each entity (e.g., the POC, DHS component, state and local entity) manages
the contacts and data according to its own operational procedures and guidelines. FEMA and
Federal Law Enforcement Training Center (FLETC) users have access to ENS and may access
and update their information. FEMA provides notice when users provide or update their
information through either a verbal Privacy Act Statement from POCs or through a written
Privacy Act Statement (on the ENS portal page) prior to collecting the data. All other ENS users
continue to coordinate with their respective POC to manage and maintain the accuracy of the PII.
POCs delete employees’ data from the system when they leave their respective agencies.
4
DHS/ALL-014 - Department of Homeland Security Emergency Personnel Location Records System of Records,
73 FR 61888 (October 17, 2008).
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The Federal Operations Center has a MOU in place with each participating DHS
component or participating federal, state, and local agency, or NGO in order to outline the roles
and responsibilities of FEMA and the respective entity that maintains a separate ENS database.
In the event of an emergency or disaster, FEMA considers the location and circumstances
surrounding the incident to determine which FEMA component or office will activate a scenario
within the ENS. The activation of a scenario entails sending information, alerts, and instructions
intended for a specific audience or group, depending on the situation or emergency. If an
emergency affects a particular DHS component, the leadership of that component may choose to
activate ENS scenarios according to its COOP or operational plan, as required by the situation.
Every FEMA employee is subject to regular and recurring emergency management
responsibilities, however not every employee’s position requires routine deployment to disaster
sites.
ENS sends the users detailed instructions via multiple media (e.g., phone call, text
messages, or email) once it has been activated regarding how to respond to notifications (e.g.,
shelter-in-place, evacuate the area) and tracks whether or not each user has acknowledged receipt
of the message. Users respond via key pad on their phones (e.g., pressing “1” for an affirmative
response) when instructed to do so, or by replying (e.g., “YES”) to the text messages or e-mail
message. ENS also uses desktop alerts that are a FEMA-only one-way push and do not allow for
responses. FEMA desktop alerts are a supplement to ENS emails, calls, and text messages.
The primary privacy risk associated with ENS is the possibility of erroneous use or
disclosure of PII to third parties or external entities. FEMA limits data in ENS to data that is
relevant and necessary in order to mitigate the risk of erroneous use of PII. FEMA limits access
to PII in the system by using role-based access to ENS. Access to ENS is limited to the
approved users, participating organizations POCs, and a few contractor system administrators.
These POCs and system administrators are also responsible for removing PII of individuals once
they no longer have a role associated with ENS. To mitigate the risk of erroneous disclosure of
PII, FEMA only shares the information in ENS outside of DHS pursuant to the routine uses
found in DHS/ALL 014 - Emergency Personnel Location Records SORN, through an MOU or
Information Sharing Agreement (ISA), or pursuant to a written request submitted to the DHS
Headquarters or FEMA Disclosure Office. PII may also be shared with other federal, state, or
local government agencies with mission-specific ties to DHS or a component.
Section 1.0 Authorities and Other Requirements
1.1
What specific legal authorities and/or agreements permit and
define the collection of information by the project in question?
The Homeland Security Act of 2002,5 §§ 501-521; the Robert T. Stafford Disaster Relief
5
P. L. No. 107-296 (http://www.dhs.gov/xlibrary/assets/hr_5005_enr.pdf).
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Federal Emergency Management Agency
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and Emergency Assistance Act as amended,6 §§ 5121–5207; National Security Presidential
Directive (NSPD) - 51/Homeland Security Presidential Directive (HSPD) - 20; Federal
Continuity Directive (FCD) - 1; and FEMA Directive 262-3.
1.2
What Privacy Act System of Records Notice(s) (SORN(s)) apply
to the information?
Information collected, stored, and shared by ENS is covered by DHS/ALL - 014
Department of Homeland Security Emergency Personnel Location Records SORN.
1.3
Has a system security plan been completed for the information
system(s) supporting the project?
The Authority to Operate (ATO) for ENS was issued on January 6, 2011, and is currently
undergoing recertification.
1.4
Does a records retention schedule approved by the National
Archives and Records Administration (NARA) exist?
DHS/FEMA retains the information in ENS pursuant to GRS - 18, Item 28 and GRS - 20,
Items 4 and 5. Under these schedules, the agency deletes the records when it determines that it
no longer needs the records for administrative, legal, audit, or other operational purposes.
1.5
If the information is covered by the Paperwork Reduction Act
(PRA), provide the OMB Control number and the agency number
for the collection. If there are multiple forms, include a list in an
appendix.
The information collected from federal employees does not require an Office of
Management and Budget (OMB) approved collection and number. Any information ENS
collects, uses, maintains, retrieves, or disseminates for non-federal employees is covered by
OMB through PRA-approved forms. The PRA package for ENS is in the OMB approval
process.
Section 2.0 Characterization of the Information
2.1
Identify the information the project collects, uses, disseminates, or
maintains.
Data Elements for Emergency Notification Purposes
6
P. L. No. 93-288 (http://www.fema.gov/media-library-data/138315366995521f970b19e8eaa67087b7da9f4af706e/stafford_act_booklet_042213_508e.pdf)
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ENS uses the following information from DHS employees, detailees, contractors, and
employees of other participating federal, state, and local agencies and NGOs:
2.2
User ID ;
Login Name;
Last Name;
First Name;
Middle Initial;
Agency/Component;
Company (if applicable);
Position;
Email Address(es) (work and personal);
Email Pager Address(es);
Work Phone Number(s) (including country code);
Cell Phone Number(s);
Comment (text box);
Fax Number(s) (including country code if applicable);
Other Number(s) (including country code); and
Digital Pager Number(s) (including country code).
What are the sources of the information and how is the
information collected for the project?
The information is collected directly from DHS employees, detailees, contractors, and
employees of other participating federal, state, and local agencies, and NGOs. DHS users
initially input information into ENS themselves. Non-DHS users provide their information to
designated POCs who manually input or import the information into ENS.
2.3
Does the project use information from commercial sources or
publicly available data? If so, explain why and how this
information is used.
ENS does not use information from commercial sources or publicly available data.
2.4
Discuss how accuracy of the data is ensured.
FEMA assumes the initial accuracy of the PII provided by DHS employees, detailees,
contractors, and employees of other participating federal, state, and local agencies, NGOs, and
their supporting agency or component through input/import. After the initial input/import of PII,
individual ENS users are responsible for updating their own PII to ensure its accuracy. POCs are
responsible for removing PII of users that leave the organization just as agency or component
POCs are responsible for the initial upload of individual users’ PII.
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2.5
Privacy Impact Analysis: Related to Characterization of the
Information
Privacy Risk: There is a privacy risk that ENS could maintain inaccurate PII on nonfederal users because their data is not initially directly collected from them.
Mitigation: This privacy risk is mitigated for ENS because POCs get PII directly from
individuals and are responsible for the initial upload of non-DHS user’s PII, and for removing
PII of those users that leave the organization. In addition, when POCs upload the non-users PII,
individual users are able to view and update their own PII to ensure accuracy. These POCs
coordinate with non-DHS users to correct any inaccurate information.
Section 3.0 Uses of the Information
3.1
Describe how and why the project uses the information.
ENS utilizes user data that is either imported or manually entered into ENS to support
deployment operations and to contact federal, state, and local users in the event of an emergency.
FEMA or DHS components assess the situation and location of a specific incident to determine
which responders to activate in a specific scenario. In a scenario when ENS is activated, users
receive the appropriate notifications for the scenario via voice calls to phones, text messages, or
as email notifications. Users may respond by acknowledging they have received the message
and the explanation of what to do as a result.
3.2
Does the project use technology to conduct electronic searches,
queries, or analyses in an electronic database to discover or locate
a predictive pattern or an anomaly? If so, state how DHS plans to
use such results.
ENS does not and will not use technology to conduct electronic search, queries, or
analysis to discover or locate predictive pattern or anomaly.
3.3
Are there other components
responsibilities within the system?
with
assigned
roles
and
Other DHS components have assigned roles and responsibilities within ENS. Each DHS
component is required to manage their own personnel data and notifications, and operate the
system within their respective areas. For example, Customs and Border Protection (CBP)
administrators only have access to CBP information and ability to manage the notifications sent
to CBP personnel.
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3.4
Privacy Impact Analysis: Related to the Uses of Information
Privacy Risk: There is a privacy risk that ENS or DHS may keep information for
purposes other than the purpose for which it was collected.
Mitigation: This risk is mitigated by limiting data in ENS to data that is required to fulfill
its response, preparedness, and personnel accountability responsibilities. FEMA uses role-based
access that limits access to PII in ENS to individual users, a participating organization’s POCs,
and a few contractor system administrators to ensure information collection is specific to the
identified purpose. POCs and system administrators are also responsible for removing PII of
individuals once they are no longer in a role associated with ENS.
Section 4.0 Notice
4.1
How does the project provide individuals notice prior to the
collection of information? If notice is not provided, explain why
not.
FEMA leverages several types of media to ensure that all individuals receive ample
notice that their information will be collected and maintained by ENS. First, the ENS web portal
displays a Privacy Act Statement that must be acknowledged before users input data into the
system. Furthermore, FEMA forms in the process of being approved by OMB have a Privacy
Act Statement (attached at Appendix A). FEMA Directive 262-3, “Emergency Notification
System,” highlights the purpose, scope, policies and procedures, and information collection by
FEMA for ENS purposes. Second, FEMA POCs who enter PII on behalf of responders from
non-DHS agencies provide a verbal privacy notice (attached at Appendix B) when they
communicate with new users. This communication occurs before these users are added to the
system or with current users before updating their PII. Third, FEMA provides training to each
new POC includes a section on the Privacy Act Statement. FEMA requires POCs to sign and
agree to Rules of Behavior. Finally, this PIA also provides notice of the collection of PII for
ENS.
4.2
What opportunities are available for individuals to consent to
uses, decline to provide information, or opt out of the project?
FEMA employees, detailees, and contractors do not have the opportunity to opt-out of
providing PII in ENS due to their specific job duties. Other users (such as participants from
other DHS components, federal, state, and local entities, NGOs, non-profit organizations, or
other non-employee stakeholders) may omit certain PII fields or may choose to not provide their
information to FEMA. Personnel who choose to not provide information will have fewer
methods of contact, which will limit their ability to receive notification messages. The
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respective POCs for each component utilizing the system are responsible for removing PII of any
individual who is no longer associated with the sponsoring organization.
4.3
Privacy Impact Analysis: Related to Notice
Privacy Risk: There is a privacy risk that the individuals whose PII is included in ENS
will not receive notice that their PII is being used for ENS at the time it is collected.
Mitigation: This privacy risk is mitigated by providing notice of ENS through: FEMA
Directive 262-3; verbal privacy notices to new employees during the on-boarding process; a
Privacy Act Statement on the ENS intranet site prior to collection; and by publishing this PIA.
Section 5.0 Data Retention by the project
5.1
Explain how long and for what reason the information is retained.
DHS/FEMA retains information in ENS pursuant to GRS - 18, Item 28; and GRS - 20,
Item 4 and 5. Under this rule, records are deleted when the agency determines that they are no
longer needed for administrative, legal, audit, or other operational purposes.
5.2
Privacy Impact Analysis: Related to Retention
Privacy Risk: There is a privacy risk that DHS may keep information in ENS longer than
the time period than necessary.
Mitigation: DHS mitigates this privacy risk by minimizing the amount of time it keeps
the data in line with the mission of its ENS Program. Information is deleted when it is no longer
needed. DHS also mitigates this risk by using advanced records management training, additional
training offered by DHS and NARA, and advanced technology resources to improve records
management practices and functionality.
Section 6.0 Information Sharing
6.1
Is information shared outside of DHS as part of the normal
agency operations? If so, identify the organization(s) and how the
information is accessed and how it is to be used.
DHS does not routinely share ENS information outside of DHS as part of the normal
course of operations with the exception of reports that are automatically distributed to authorized
ENS users outside of DHS in accordance with mission requirements. DHS may also share
information with other federal, state, or local government agencies with mission-specific ties to
DHS or DHS components. For example, FEMA may share information with the Urban Search
and Rescue teams or state and local officials for situational awareness purposes so that they
know which responders are being deployed to the disaster and what time they are expected to
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Federal Emergency Management Agency
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arrive. ENS also has the capability to automatically send reports to designated recipients. In
order to receive the reports, the recipient must meet several conditions: 1) the recipient must be a
contact within the ENS database; 2) the recipient must have the box checked on his/her contact
page as being authorized to receive reports; and 3) the recipient must have an e-mail address in
ENS.
6.2
Describe how the external sharing noted in 6.1 is compatible with
the SORN noted in 1.2.
Any sharing of information in ENS is covered by DHS/ALL - 014 Emergency Personnel
Location Records SORN. This SORN allows DHS and its components to contact necessary DHS
personnel (including federal employees, contractors, and other individuals) to respond to all
hazards and emergencies including technical, manmade, or natural disasters, or to participate in
exercises. This purpose is consistent with the published routine uses therein, which are
compatible with the original purpose of collection.
6.3
Does the project place limitations on re-dissemination?
ENS places limitations on re-dissemination. Information is not shared unless covered by
a routine use outlined in the DHS/ALL – 014 Emergency Personnel Location Records SORN, or
through an approved MOU or ISA.
6.4
Describe how the project maintains a record of any disclosures
outside of the Department.
ENS maintains a record of report disclosures. Each scenario includes a list of recipients,
report types that are sent automatically, and at what interval they were sent out. Requests for
ENS records are made to the DHS Headquarters or FEMA Disclosure Office as stated in the
DHS/ALL – 014 Emergency Personnel Location Records SORN.
6.5
Privacy Impact Analysis: Related to Information Sharing
Privacy Risk: There is a risk that the information in ENS could be erroneously
disclosed.
Mitigation: DHS mitigates this privacy risk because DHS only shares information in
ENS outside of DHS pursuant to the routine uses found in the DHS/ALL - 014 Emergency
Personnel Location Records SORN, through an MOU or ISA vetted and approved by the FEMA
Privacy Office and Office of Chief Counsel, or pursuant to a written request submitted to the
DHS Headquarters or FEMA Disclosure Office. Furthermore, FEMA sends ENS reports to
designated recipients who must meet certain conditions prior in order to receive these reports,
per section 6.1 above. In addition, FEMA mitigates this risk through training, as all ENS POCs
take required system training prior to gaining access to ENS. Lastly, the risk associated with
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Federal Emergency Management Agency
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information sharing is mitigated through strict access control measures, as described in section
8.3 below.
Section 7.0 Redress
7.1
What are the procedures that allow individuals to access their
information?
PII within ENS is part of the DHS/ALL - 014 Emergency Personnel Location Records
SORN. Individuals seeking access to their records may access their information via a Privacy
Act or Freedom of Information Act (FOIA) request to the FEMA Disclosure Office. Designated
POCs, administrators, creators, and users that have rights to the system can view or update their
own and other users’ information. All users may view and update their own information because
they have their own login IDs and passwords.
7.2
What procedures are in place to allow the subject individual to
correct inaccurate or erroneous information?
ENS users may correct inaccurate data via the processes noted in Section 7.1 of this PIA.
Designated POCs, administrators, creators, and users who have rights to the system can view or
update their own PII as well as PII of other users under their authority. Users with their own
login ID and password are also able to view and update their own information.
7.3
How does the project notify individuals about the procedures for
correcting their information?
This PIA along with the SORN provides notice regarding information correction
procedures for ENS. FEMA provides a Privacy Act statement in user manuals and to users prior
to entering or updating their PII in ENS.
7.4
Privacy Impact Analysis: Related to Redress
Privacy Risk: There is a risk that ENS users will be unaware of the redress process
available to them.
Mitigation: DHS mitigates this privacy risk by providing mechanisms for redress in user
manuals and as part of the training for new POCs. This PIA and the DHS/ALL - 014 Emergency
Personnel Location Records SORN also offer notice of redress to individuals.
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Section 8.0 Auditing and Accountability
8.1
How does the project ensure that the information is used in
accordance with stated practices in this PIA?
DHS ensures that the practices stated in this PIA are followed by leveraging standard
operating procedures (SOP), training, policies, rules of behavior, and auditing and accountability.
FEMA updates ENS documentation annually. FEMA also hosts an annual training conference
for ENS POCs.
8.2
Describe what privacy training is provided to users either
generally or specifically relevant to the project.
All DHS/FEMA ENS users are required to successfully meet annual privacy awareness
and information security training requirements according the DHS/FEMA training guidelines, as
well as program-specific ENS training. Each ENS POC completes a system-oriented training
that includes privacy.
8.3
What procedures are in place to determine which users may
access the information and how does the project determine who
has access?
ENS uses a role-based access control mechanism for data and functionality. Permissions
for the data and functions used to manipulate the data have been pre-defined for each type of
user based on the principles of separation of duties and “need to know”. DHS employees,
FEMA employees, and authorized non-DHS users authorized Information Technology (IT)
contractors will have restricted, role-based, access to ENS only to the extent necessary to
perform official duties. IT contractors handling operations and maintenance of the system will
also have limited access to ENS to support the troubleshooting of technical system issues
encountered on a day-to-day basis. All internal end-users are required to read and sign a Rules
of Behavior agreement. There are SOPs for reference and an information system security officer
(ISSO) who provides security guidance over the project.
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8.4
How does the project review and approve information sharing
agreements, MOUs, new uses of the information, new access to the
system by organizations within DHS and outside?
ENS leverages MOUs and ISAs to facilitate the information exchange necessary to
accomplish its mission. All MOUs and ISAs between FEMA and its partners are reviewed by
responsible program managers, senior-level stakeholders, DHS and component privacy officers,
IT Security staff, the Federal Operations Center Director, and appropriate legal counsel. Finally,
DHS formally reviews and approves MOUs and ISAs.
Responsible Officials
Eric M. Leckey
Privacy Officer
Federal Emergency Management Agency
U.S. Department of Homeland Security
Approval Signature
Original signed and on file with the DHS Privacy Office.
Karen L. Neuman
Chief Privacy Officer
Department of Homeland Security
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APPENDIX A: PRIVACY NOTICE
Authority: The Homeland Security Act of 2002, Pub. L. No. 107-296, §§ 501-521; the Robert
T. Stafford Disaster Relief and Emergency Assistance Act as amended, 42 U.S.C. §§ 5121–5207;
National Security Presidential Directive (NSPD)-51/Homeland Security Presidential Directive
(HSPD)-20; Federal Continuity Directive (FCD)-1; and FEMA Directive 262-3 authorize the
collection of this information.
Purpose: FEMA is collecting this information to ensure that the Emergency Notification System
(ENS) has the most current personal contact information for emergency responders in the event
of a man-made disaster, a natural disaster, or planned exercise.
Routine Uses: FEMA will use this information to send notifications, alerts, and/or activations
and to relay critical updates and guidance to DHS personnel, other federal departments, and other
agencies or non-governmental organizations in response to an emergency scenario or exercise.
Disclosure: Furnishing this information is voluntary; however, failure to provide accurate
information may delay or prevent the individual from receiving notifications in the event of an
emergency.
APPENDIX B: VERBAL PRIVACY NOTICE
“We are required by law to provide the following Privacy Notice to you. The information that
you give the Department of Homeland Security, Federal Emergency Management Agency, is
collected under the Homeland Security Act of 2002, the Robert T. Stafford Disaster Relief and
Emergency Assistance Act, and other authorities. It will be used to send notifications, alerts,
and/or activations and to relay critical updates and guidance to DHS personnel, other federal
departments, and other agencies or non-governmental organizations in response to an emergency
scenario or exercise. DHS/FEMA may share this information outside the agency upon written
request, by agreement, or as required by law. Furnishing the requested information is voluntary,
however, failure to provide accurate information may delay or prevent the individual from
receiving notifications in the event of an emergency.”
File Type | application/pdf |
File Title | Emergency Notification System Privacy Impact Assessment |
Author | Department Of Homeland Security Privacy Office |
File Modified | 2014-04-10 |
File Created | 2014-04-10 |