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TCRP Legal Research Digest 32: Reconciling Security, Disclosure, and Record-Retention Requirements in Transit Procurements (2010)
Transit Cooperative Research Program Legal Program (TCRPLEGAL)

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Waite, Jocelyn K, Transportation Research Board. "LIST OF ACRONYMS." TCRP Legal Research Digest 32: Reconciling Security, Disclosure, and Record-Retention Requirements in Transit Procurements. Washington, DC: The National Academies Press, 2010.

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COVER (1-1)
CONTENTS (2-2)
LIST OF ACRONYMS (3-3)
LIKELY QUESTIONS CONCERNING MANAGEMENT OF SECURITY INFORMATION (4-4)
A. Statement of the Problem (5-5)
B. Background of Threats to Public Transit Systems (6-6)
C. Background of Public Records Requirements (7-11)
A. FOIA (12-17)
B. Critical Infrastructure Information/Sensitive Security Information (18-30)
III. STATE LAW SUMMARY (31-31)
A. Public Records Laws - Disclosure Requirements (32-37)
B. Public Records Laws - Security Exemptions (38-39)
C. Public Records Laws - Other Exemptions That May Protect SSI and Other Security Information (40-42)
D. Records Management Laws (43-43)
A. Transit Agency A (44-44)
C. Agency C (45-46)
F. Virginia Department of Transportation (47-47)
A. Minimizing Need to Balance Security and Transparency (48-48)
B. Deciding Whether Information Should Be Disclosed (49-49)
C. Procedures for Maintaining Contract Records Containing CII/SSI/Restricted Security Information (50-52)
D. Issues to Consider in Establishing/Reviewing Security Protocol for Procurement Process (53-53)
VI. CONCLUSIONS (54-56)
APPENDIX A: Federal Statutory and Regulatory Provisions (57-59)
APPENDIX B: State Public Records/Freedom of Information Laws (60-63)
APPENDIX C: Security Exemptions to State Public Records/Freedom of Information Laws (64-69)
APPENDIX D: State Records Management Laws (70-73)
APPENDIX E: Sample Nondisclosure Agreements (74-74)
APPENDIX F: Examples of SSI and Non-SSI (75-75)
APPENDIX G: Checklist for Assessing Adequacy of Management of Security Information (76-78)
ACKNOWLEDGMENTS (79-79)
BACK COVER (80-80)

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3 LIST OF ACRONYMS All departmental references are to federal agencies unless otherwise specified in the report. ATSA Aviation and Transportation Security Act of 2001 C.F.R. Code of Federal Regulations CII Critical Infrastructure Information CIIA Critical Infrastructure Information Act of 2002 DOJ Department of Justice DHS Department of Homeland Security DOT Department of Transportation FBI Federal Bureau of Investigation FTA Federal Transit Administration FOIA Freedom of Information Act GAO Government Accountability Office HIPAA Health Insurance Portability and Accountability Act HSA Homeland Security Act of 2002 IFR Interim Final Rule MD Management Directive NTSSA National Transit Systems Security Act of 2007 NDA Nondisclosure Agreement NPRM Notice of Proposed Rulemaking SSMP Safety and Security Management Plan (plan provided for under FTA guidance implementing project management plan required under section 5327(a)) SSI Sensitive Security Information TSA Transportation Security Administration U.S.C. United States Code