Course Resources for Outside Director/Proxy Holder Baseline Training – IS175.CU
- Outside Director/Proxy Holder Baseline Training Student Guide
- Outside Director/Proxy Holder Baseline Training Glossary
OD/PH Training Module 1 – Introduction to DCSA, FOCI, and FOCI Mitigating Agreements (IS183.16)
- Affiliate Operations Plan (AOP)
- Comparison: Special Security Agreement & Proxy Agreement
- Electronic Communication Plan (ECP)
- Facilities Location Plan (FLP)
- FOCI Mitigation Instruments
- Identify FOCI Mitigation Instruments Job Aid
- Majority Ownership Agreements Job Aid
- NISPOM: DoD 5220.22-M
- SF 328, Certificate Pertaining to Foreign Interest
- SF 328 Completion Instructions
- Technology Control Plan (TCP)
- Visitation Plan (VP)
OD/PH Training Module 2 – Administering the FOCI Agreement and Compliance (IS184.16)
- Basic Business Structure and Governance Documents Job Aid
- CAGE Code Job Aid
- Provisions of the FOCI Mitigation Agreement Job Aid
OD/PH Training Module 3 – Roles and Responsibilities of the Government Security Committee (IS185.16)
- Affiliate Operations Plan (AOP) and Template
- DD Form 441
- DD Form 441-1
- Duration of Visits Job Aid
- Electronic Communication Plan (ECP)
- Facilities Location Plan (FLP)
- Routine Visits Job Aid
- Technology Control Plan (TCP)
OD/PH Training Module 4 – Additional Responsibilities of Proxy Holders and Voting Trustees (IS186.16)
OD/PH Training Module 5 – Security Reviews and Best Practices at FOCI Companies (IS187.16)
- ISL 2006-02
- Initial/Annual Agreement Meeting Checklist Job Aid
- Proxy Agreement Compliance Checklist Job Aid
- Sample Review Questions for Cleared Subsidiaries Under FOCI Job Aid
- Security Control Agreement Compliance Checklist Job Aid
- Self-Inspection Handbook for NISP Contractors
- Special Security Agreement Compliance Checklist Job Aid
- Voting Trust Compliance Checklist Job Aid
- DCSA Security Review Rating Matrix
OD/PH Training Module 6 – Initial Meeting, Annual Compliance Report, and Annual Meeting (IS188.16)
Questions
Email questions and comments to dcsa.cdsetraining@mail.mil.