LRP - BEA 10.0 (02/14/2013)
OV-6c Business Process - BEA LRP Traceability Alpha Sort Report
I:
The OV-6c Business Process - BEA LRP Traceability alpha sort report provides a view of the BEA Laws, Regulations
and Policies (LRP) Repository by displaying the OV-6c Business Processes in alphabetical order in an expandable outline form.
When this outline is expanded the IBM Rational System Architect definition and the linked constraints at the appropriate outline
levels are accessible. All relevant BEA LRP are arranged by source in the Office of
General Counsel (OGC) approved hierarchy. Expanding a specific source document will display the applicable sections of the source document in outline form (Part, Chapter, Section, etc.) associated with the specific process selected. At this point, access to the web site of the source document is also available. Please note that some web sites are not always accessible and web site addresses change over time. The addresses provided represent what was available at the time of publication. Also note that this is a large HTML report and will take some time to completely load. |
- Identify Accepting Officials
- CBM: RPILM
- Description
- This process identifies accepting official(s) to execute the Real Property Acceptance Transaction(s).
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Identify Appropriation Line Item Amount
- CBM: FM
- Description
- In this process, a specific rescission has been identified and the appropriate line item amounts of the specific rescission must be identified.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Available Education Resources
- CBM: HRM
- Description
- This activity is associated with reviewing requirements and determining the availability of resources necessary to conduct an educational program. This activity may include (but not be limited to) identifying available instructors, facilities, supplies, and other resources and managing the scheduling of those resources to enable the delivery of an education course or programs.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Available Individual Training Course Resources
- CBM: HRM
- Description
- This activity is associated with reviewing requirements and determining the availability of resources necessary to conduct an individual training course. This activity may include (but not be limited to) identifying available instructors, facilities, supplies, and other resources and managing the scheduling of those resources to enable the delivery of an individual training course.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Candidates to Fill Requisition
- CBM: HRM
- Description
- This process includes identifying potential candidates for a personnel requisition. The evaluation will result in the identification of Members whose qualifications match the personnel requisition criteria and are eligible for an assignment, Members who are in the assignment window, Members with career preferences, and Members who have volunteered for the advertised personnel requisition.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Capital Lease Asset Account Involved
- CBM: FM
- Description
- Identify and record the capital asset identified per the capital lease agreement.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Career Path Requirements
- CBM: HRM
- Description
- This activity is associated with identifying career path requirements based on new requirements to meet Department of Defense (DoD) occupational needs. This activity may include (but not be limited to) establishing a position and grade structure for a career path and identifying any physical and competency requirements necessary to perform the occupation.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Education Requirements
- CBM: HRM
- Description
- This activity is associated with identifying education requirements based on new education proposals and deficiencies to meet Department of Defense (DoD) education needs. This activity is also associated with identifying current courses for updating based off of course evaluations and other factors.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Eligible Receivables
- CBM: FM
- Description
- Identify legally enforceable public debts that are eligible for referral for collection.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Individual Training Course Requirements
- CBM: HRM
- Description
- This activity is associated with reviewing the personnel development plan to identify what training courses need to be developed or updated. This activity is also associated with identifying current courses for updating based off of course evaluations and other inputs.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Inspection and Verification Participants
- CBM: RPILM
- Description
- This process identifies key organizations to inspect and verify the status of real property based on services rendered.
- Linked constraints
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 8500.01E
- DoDI 8500.2
- DoDI 8510.01
- Identify Member for Involuntary Enlistment Extension
- CBM: HRM
- Description
- This activity is associated with receiving notification to involuntarily extend Member(s) due to a declaration of war, stop loss, or administrative reasons (e.g., medical, UCMJ), and identifying Member(s) for involuntary extension because war has been declared, stop loss has been imposed, or as a result of an administrative action. This activity may also be associated with counseling and notifying a Member whose enlistment is involuntarily extended, which may include counseling on the type of extension, the anticipated duration, and actions/activities that must occur prior to the extension being lifted.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Member for Retirement
- CBM: HRM
- Description
- This process includes identifying a Member for involuntary retirement based on pre-established regulatory criteria and the Member's qualifying information.
- Linked constraints
- USC Title 10
- USC Title 10 Armed Forces
- Subtitle A - General Military Law
- PART II - PERSONNEL
- CHAPTER 33A - APPOINTMENT, PROMOTION, AND INVOLUNTARY SEPARATION AND RETIREMENT FOR MEMBERS ON THE WARRANT OFFICER ACTIVE-DUTY LIST
- Sec. 580. Regular warrant officers twice failing of selection for promotion: involuntary retirement or separation
- Sec. 581. Selective retirement
- CHAPTER 36 - PROMOTION, SEPARATION, AND INVOLUNTARY RETIREMENT OF OFFICERS ON THE ACTIVE-DUTY LIST
- SUBCHAPTER III - FAILURE OF SELECTION FOR PROMOTION AND RETIREMENT FOR YEARS OF SERVICE
- Sec. 631. Effect of failure of selection for promotion: first lieutenants and lieutenants (junior grade)
- Sec. 632. Effect of failure of selection for promotion: captains and majors of the Army, Air Force, and Marine Corps and lieutenants and lieutenant commanders of the Navy
- Sec. 633. Retirement for years of service: regular lieutenant colonels and commanders
- Sec. 634. Retirement for years of service: regular colonels and Navy captains
- Sec. 635. Retirement for years of service: regular brigadier generals and rear admirals (lower half)
- SUBCHAPTER IV - CONTINUATION ON ACTIVE DUTY AND SELECTIVE EARLY RETIREMENT
- Sec. 638. Selective early retirement
- CHAPTER 63 - RETIREMENT FOR AGE
- Sec. 1251. Age 62: regular commissioned officers in grades below general and flag officer grades; exceptions
- Sec. 1252. Age 64: permanent professors at academies
- Sec. 1253. Age 64: regular commissioned officers in general and flag officer grades; exception
- Sec. 1263. Age 62: warrant officers
- Subtitle B - Army
- PART II - PERSONNEL
- CHAPTER 367 - RETIREMENT FOR LENGTH OF SERVICE
- Sec. 3921. Mandatory retirement: Superintendent of the United States Military Academy; waiver authority
- Subtitle C - Navy and Marine Corps
- PART II - PERSONNEL
- CHAPTER 571 - VOLUNTARY RETIREMENT
- Sec. 6331. Members of the Fleet Reserve and Fleet Marine Corps Reserve: transfer to the retired list; retired pay
- CHAPTER 573 - INVOLUNTARY RETIREMENT, SEPARATION, AND FURLOUGH
- Sec. 6371. Mandatory retirement: Superintendent of the United States Naval Academy; waiver authority
- Sec. 6383. Regular Navy and Regular Marine Corps; officers designated for limited duty: retirement for length of service or failures of selection for promotion; discharge for failures of selection for promotion; reversion to prior status; retired grade; retired pay
- Subtitle D - Air Force
- PART II - PERSONNEL
- CHAPTER 867 - RETIREMENT FOR LENGTH OF SERVICE
- Sec. 8921. Mandatory retirement: Superintendent of the United States Air Force Academy; waiver authority
- Subtitle E - Reserve Components
- PART II - PERSONNEL GENERALLY
- CHAPTER 1223 - RETIRED PAY FOR NON-REGULAR SERVICE
- Sec. 12732. Entitlement to retired pay: computation of years of service
- PART III - PROMOTION AND RETENTION OF OFFICERS ON THE RESERVE ACTIVE-STATUS LIST
- CHAPTER 1403 - SELECTION BOARDS
- Sec. 14101. Convening of selection boards
- CHAPTER 1407 - FAILURE OF SELECTION FOR PROMOTION AND INVOLUNTARY SEPARATION
- Sec. 14507. Removal from the reserve active-status list for years of service: reserve lieutenant colonels and colonels of the Army, Air Force, and Marine Corps and reserve commanders and captains of the Navy
- Sec. 14508. Removal from the reserve active-status list for years of service: reserve general and flag officers
- Sec. 14511. Separation at age 64: officers in grade of major general or rear admiral and above
- Sec. 14512. Separation at age 66: officers holding certain offices
- Sec. 14514. Discharge or retirement for years of service or after selection for early removal
- CHAPTER 1409 - CONTINUATION OF OFFICERS ON THE RESERVE ACTIVE-STATUS LIST AND SELECTIVE EARLY REMOVAL
- Sec. 14704. Selective early removal from the reserve active-status list
- Sec. 14705. Selective early retirement: reserve general and flag officers of the Navy and Marine Corps
- Reference parent process
- LRP are only mapped above the level of this process
- USC Title 10
- Identify Mission List
- CBM: HRM
- Description
- This activity is associated with identifying missions that need to be accomplished based on the Organization/Component-specific planning guidance. Missions are the official tasking by a higher authority that accomplish warfighting and support requirements for specific Department of Defense (DoD) Components. Missions can include modifications to current Organization/Component missions based on the DoD's strategic goals, policy, directives, force structure, and warfighting strategies of higher authority.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Programmatic Issues
- CBM: FM
- Description
- Identify programmatic issues to be incorporated in an issue paper and compiled into an issue book.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Promotion Candidates
- CBM: HRM
- Description
- This activity is associated with supporting the determination of eligibility for promotion, reviewing promotion eligibility requirements including promotion criteria, and identifying promotion candidates, which may include soliciting recommendations from an Approval Authority for promotion candidates.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify Property and Materiel for Return or Disposal
- CBM: MSSM RPILM
- Description
- This process addresses actions to utilize planned policies, business rules, and product operating conditions inspection as criteria to identify and confirm that material is excess to requirements, defective, or requires repairs outside organic capability to include requesting disposition instructions and authorization to return or dispose. This process also addresses actions to identify and confirm the disposal actions of real property to include but not limited to demolition or transfer. (SCOR SR1.1, SR1.2, SR1.3)
- Linked constraints
- USC Title 32
- USC Title 32 National Guard
- CHAPTER 7 - SERVICE, SUPPLY, AND PROCUREMENT
- Sec. 710. Accountability for property issued to the National Guard
- Sec. 711. Disposition of obsolete or condemned property
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE I - FEDERAL PROPERTY AND ADMINISTRATIVE SERVICES
- CHAPTER 5 - PROPERTY MANAGEMENT
- SUBCHAPTER II - USE OF PROPERTY
- Sec. 522. Reimbursement for transfer of excess property
- SUBCHAPTER IV - PROCEEDS FROM SALE OR TRANSFER
- SUBTITLE II - PUBLIC BUILDINGS AND WORKS
- PART A - GENERAL
- CHAPTER 33 - ACQUISITION, CONSTRUCTION, AND ALTERATION
- USC Title 42
- USC Title 42 The Public Health and Welfare
- CHAPTER 9 - HOUSING OF PERSONS ENGAGED IN NATIONAL DEFENSE
- SUBCHAPTER VII - DISPOSAL OF WAR AND VETERANS' HOUSING
- Sec. 1581. Housing disposition
- SUBCHAPTER IX - DEFENSE HOUSING AND COMMUNITY FACILITIES AND SERVICES
- Sec. 1592j. Disposition of moneys derived from rentals, operation, and disposition of property
- USC Title 50
- USC Title 50 War and National Defense
- CHAPTER 32 - CHEMICAL AND BIOLOGICAL WARFARE PROGRAM
- Sec. 1521. Destruction of existing stockpile of lethal chemical agents and munitions
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER A--GENERAL
- PART 4-ADMINISTRATIVE MATTERS
- Subpart 4.5-Electronic Commerce in Contracting
- Subpart 4.6-Contract Reporting
- Subpart 4.15-American Recovery and Reinvestment Act-Reporting Requirements
- SUBCHAPTER B--ACQUISITION PLANNING
- PART 5-PUBLICIZING CONTRACT ACTIONS
- Subpart 5.4-Release of Information
- PART 7-ACQUISITION PLANNING
- Subpart 7.1-Acquisition Plans
- Subpart 7.2-Planning for the Purchase of Supplies in Economic Quantities
- Subpart 7.3-Contractor Versus Government Performance
- Subpart 7.4-Equipment Lease or Purchase
- Subpart 7.5-Inherently Governmental Functions
- PART 8-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- Subpart 8.1-Excess Personal Property
- Subpart 8.8-Acquisition of Printing and Related Supplies
- PART 9-CONTRACTOR QUALIFICATIONS
- Subpart 9.5-Organizational and Consultant Conflicts of Interest
- PART 10-MARKET RESEARCH
- PART 12-ACQUISITION OF COMMERCIAL ITEMS
- Subpart 12.1-Acquisition of Commercial Items-General
- Subpart 12.2-Special Requirements for the Acquisition of Commercial Items
- SUBCHAPTER D--SOCIOECONOMIC PROGRAMS
- PART 24-PROTECTION OF PRIVACY AND FREEDOM OF INFORMATION
- Subpart 24.2-Freedom of Information Act
- SUBCHAPTER G--CONTRACT MANAGEMENT
- PART 45-GOVERNMENT PROPERTY
- PART 46-QUALITY ASSURANCE
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- SFFAS 1
- SFFAS 6
- SFFAS 7
- SFFAS 10
- SFFAS 10 Accounting for Internal Use Software
- Accounting Standard
- Recognition, Measurement, and Disclosure
- Post-implementation/Operational Software
- FFAA Tech Release 2
- Federal Financial Accounting and Auditing (FFAA) Technical Release No. 2 - Determining Probable and Reasonably Estimable for Environmental Liabilities in the Federal Government
- Section 1 Determining "Probable" Environmental Liabilities
- Section 2 Determining "Reasonably Estimable" Environmental Liabilities
- Guidance for Active Sites
- General PP&E
- OMB Circular A-11
- OMB Circular A-11 Preparation, Submission, and Execution of the Budget
- August 2009
- PART 4 INSTRUCTIONS ON BUDGET EXECUTION
- SECTION 135-PROCEDURES FOR MONITORING FEDERAL OUTLAYS
- OMB Circular A-21
- OMB Circular A-21 Principles for Determining Costs Applicable to Grants, Contracts, and Other Agreements with Educational Institutions
- J. General provisions for selected items of cost.
- OMB Circular A-110
- OMB Memo 04-04
- OMB Memo 06-19
- JFMIP SR-99-4
- JFMIP SR-99-04 Seized Property and Forfeited Assets Systems Requirements Link unavailable at time of publication
- JFMIP SR-99-8
- JFMIP SR-99-08 Direct Loan System Requirements Link unavailable at time of publication
- JFMIP SR-00-4
- JFMIP-SR-00-4 Property Management Systems Requirements Link unavailable at time of publication
- JFMIP SR-03-02
- JFMIP-SR-03-02 Inventory, Supplies and Materials System Requirements Link unavailable at time of publication
- DoDD 4151.18
- DoDD 4715.1E
- DoDD 5000.01
- DoDD 5160.65
- DoDD 8190.1
- DoDD 8320.03
- DoDD 8500.01E
- DoDI 3000.04
- DoDI 3110.06
- DoDI 4151.19
- DoDI 4715.6
- DoDI 5000.64
- DoDI 5210.63
- DoDI 6055.1
- DoDI 8320.04
- DoDI 8500.2
- DoDI 8510.01
- DLM 4000.25
- DLM 4000.25 Defense Logistics Management System (DLMS)
- VOLUME 2 SUPPLY STANDARDS AND PROCEDURES
- CHAPTER 7 INVENTORY ADJUSTMENTS
- C7.8. MAINTAINING ACCOUNTABILITY DURING MAINTENANCE
- CHAPTER 9 LOGISTICS REASSIGNMENT
- C9.3. REQUIREMENTS
- C9.4. PRE-EFFECTIVE TRANSFER DATE ACTIONS
- CHAPTER 12 DUE-IN AND ADVANCE RECEIPT INFORMATION
- C12.1. GENERAL
- C12.2. CONTROL OF MATERIEL DUE-IN
- C12.4. LOAN MATERIEL
- C13. CHAPTER 13 MATERIEL RECEIPT
- C13.1. GENERAL
- C13.2. MATERIEL RECEIPT PROCESSING
- CHAPTER 15 INSTALLATION CLOSURE PROCEDURES
- C15.4. INSTALLATION CLOSING PROCEDURES
- CHAPTER 17 SUPPLY DISCREPANCY REPORTING
- C17.1 GENERAL
- C17.3. PROCEDURES
- C18. CHAPTER 18 SMALL ARMS AND LIGHT WEAPONS SERIAL NUMBER REGISTRATION AND REPORTING
- C18.5. DELINEATION OF RESPONSIBILITIES
- C18.7. OPERATING PROCEDURES
- DLM 4000.25-4
- DoD 4100.39-M
- DoD 4140.26-M
- DoD 4140.27-M
- DoD 4140.27-M Shelf-Life Item Management Manual (restricted access - CAC)
- Chapter 2 ACQUISITION AND PROCUREMENT (restricted access - CAC)
- 2-1. PROVISIONING.
- 2-2. SHELF-LIFE CODE (SLC).
- Chapter 6 MATERIEL DISPOSITION (restricted access - CAC)
- 6-2. MATERIAL RETENTION AND RETURNS PROGRAM (MRP).
- 6-3. EXCHANGE OR SALE OF NONEXCESS PERSONAL PROPERTY.
- 6-4. ALTERNATIVE USES OF SHELF-LIFE ITEMS/MATERIEL THAT HAVE EXPIRED (TYPE I) OR WILL NOT BE EXTENDED (TYPE II).
- 6-5. DISPOSAL.
- DoD 4140.32-M
- DoD 4160.21-M
- DoD 4160.28-M Vol 1
- DoD 4160.28-M, Volume 1 Defense Demilitarization: Program Administration
- 4. RESPONSIBILITIES
- 5. PROCEDURES
- ENCLOSURE 2 RESPONSIBILITIES
- ENCLOSURE 3 DEMIL PROGRAM ADMINISTRATION
- ENCLOSURE 5 DEMIL PLANNING GUIDANCE
- DoD 5100.76-M
- DoD 6055.09-M
- DoD FMR Vol 02B
- DoD FMR Vol 04
- DoD FMR Vol 05
- DoD FMR Vol 11B
- DoD FMR Vol 12
- DoD FMR Vol 12 - Special Accounts Funds and Programs
- CHAPTER 13 FISCAL POLICY FOR BASE CLOSURE AND REALIGNMENT
- 1302 POLICY AND PROCEDURES
- 1305 ADMINISTRATION OF BASE CLOSURE FUNDS
- AIR FORCE ANNEX
- CHAPTER 14 TRANSFERRING, DISPOSING, AND LEASING OF REAL PROPERTY AND PERSONAL PROPERTY
- 1401 OVERVIEW
- 1402 POLICY AND PROCEDURES
- CHAPTER 25 DISPOSITION OF NON-DOD PERSONAL PROPERTY
- 2504 NAVY AND MARINE CORPS PROCEDURES FOR DISPOSITION OF PERSONAL PROPERTY OF DECEASED MEMBERS
- DoD FMR Vol 13
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 2 FINANCE
- 0205 OA REQUESTS FOR FMS CONTRACT ADMINISTRATION SERVICES (CAS) COSTS INCURRED IN SUPPORT OF FMS CAS BUDGETS AND FUNDS BEING REIMBURSED BY THE FMS CAS SURCHARGE ACCOUNT
- DoD 4140.1-R
- DoD 4140.1-R DoD Supply Chain Materiel Management Regulation
- CHAPTER 1 GUIDING PRINCIPLES
- C1.4. SUPPLY CHAIN PROCESSES
- CHAPTER 2 PLAN
- C2.1. DEMAND AND SUPPLY PLANNING
- C2.3. ITEM CLASSIFICATION AND CODING FOR STOCKAGE REQUIREMENTS
- C2.5. FORECASTING CUSTOMER DEMAND
- C2.6. MATERIEL STOCKAGE COMPUTATIONS
- C2.7. SECONDARY ITEM WAR RESERVE REQUIREMENTS
- C2.8. MATERIEL RETENTION
- C2.9. ITEM REDUCTION
- DoD 4500.9-R
- DoD 5200.08-R
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 246-Quality Assurance
- USC Title 32
- Identify Spread
- CBM: FM
- Description
- In this process, budget projections, appropriated amounts and accounting balances are analyzed and the target appropriations are identified for rescission.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Identify and Reserve Supply Chain Resources
- CBM: MSSM RPILM
- Description
- This process locates, identifies, reserves, and synchronizes materiel, support personnel, and/or services for specific orders, and commits and schedules a delivery date to initiate the transport of property and forces to a requested destination within identified resource constraints and budgetary guidelines. (SCOR D1.3, DR1.4)
- Linked constraints
- DoDD 4500.09E
- DoDD 4500.09E Transportation and Traffic Management
- 2. APPLICABILITY AND SCOPE
- 4. POLICY
- 5. RESPONSIBILITIES
- DoDD 4500.43
- DoDD 4510.11
- DoDD 5158.04
- DoDI 3110.06
- DoDI 4500.34
- DoDI 4500.53
- DLM 4000.25
- DLM 4000.25 Defense Logistics Management System (DLMS)
- VOLUME 2 SUPPLY STANDARDS AND PROCEDURES
- CHAPTER 4 REQUISITIONING
- C4.2. PREPARATION OF REQUISITIONS
- C4.7. REQUISITION PROCESSING AND RELATED ACTIONS
- C4.10. DEFENSE AUTOMATIC ADDRESSING SYSTEM EDIT OF INCOMING REQUISITIONS
- CHAPTER 5 STATUS REPORTING
- C5.1. SUPPLY AND SHIPMENT STATUS - GENERAL
- CHAPTER 6 PHYSICAL INVENTORY CONTROL
- C6.4. RESEARCH OF POTENTIAL OR ACTUAL INVENTORY ADJUSTMENTS (PHYSICAL INVENTORY)
- C6.8. RECORD RECONCILIATION PROGRAM
- C6.11. PHYSICAL INVENTORY CONTROL PROGRAM PERFORMANCE ASSESSMENT
- CHAPTER 7 INVENTORY ADJUSTMENTS
- C7.2. CHANGES IN SUPPLY CONDITION OF MATERIEL
- CHAPTER 8 MATERIEL OBLIGATION VALIDATION
- C8.1. SUPPORT OF UNITED STATES FORCES
- CHAPTER 11 MATERIEL RETURNS, REDISTRIBUTION OF ASSETS, DIRECTED DISCREPANT/DEFICIENT MATERIEL RETURNS, AND RETROGRADE RETURNS
- C11.7. PROCESSING REPLIES TO CUSTOMER ASSET REPORTS
- C13. CHAPTER 13 MATERIEL RECEIPT
- C14. CHAPTER 14 ISSUE, LOAN, DEMAND, AND SINGLE MANAGER FOR CONVENTIONAL AMMUNITION FREEZE/UNFREEZE ACTION
- C14.5. LOAN TRANSACTIONS
- CHAPTER 15 INSTALLATION CLOSURE PROCEDURES
- C15.3. EXCLUSIONS
- CHAPTER 16 DISPOSITION SERVICES
- C16.1. REQUISITIONING DOD EXCESS PERSONAL PROPERTY FROM THE DISPOSITION SERVICES
- C16.2. REQUISITIONING AND OTHER MATERIEL MOVEMENT OF CONVENTIONAL SMALL ARMS/LIGHT WEAPONS FROM DISPOSITION SERVICES
- CHAPTER 17 SUPPLY DISCREPANCY REPORTING
- C17.2. POLICY
- C19. CHAPTER 19 UNIQUE ITEM TRACKING
- CHAPTER 21 STOCK READINESS PROGRAM
- DoD FMR Vol 04
- DoD 4140.1-R
- DoD 4140.1-R DoD Supply Chain Materiel Management Regulation
- CHAPTER 1 GUIDING PRINCIPLES
- C1.1. PURPOSE
- C1.2. DoD SUPPLY CHAIN
- C1.3. DoD SUPPLY CHAIN MATERIEL MANAGEMENT GOALS
- C1.4. SUPPLY CHAIN PROCESSES
- C1.5. SUPPLY CHAIN METRICS
- CHAPTER 2 PLAN
- C2.1. DEMAND AND SUPPLY PLANNING
- C2.2. PROVISIONING
- C2.3. ITEM CLASSIFICATION AND CODING FOR STOCKAGE REQUIREMENTS
- C2.4. ITEM SUPPORT GOALS
- C2.5. FORECASTING CUSTOMER DEMAND
- C2.6. MATERIEL STOCKAGE COMPUTATIONS
- C2.7. SECONDARY ITEM WAR RESERVE REQUIREMENTS
- C2.8. MATERIEL RETENTION
- DoD 4500.9-R
- DoD 4500.9-R Defense Transportation Regulation (DTR)
- PART III - Mobility
- CHAPTER 302 MOBILIZATION AND PRE-DEPLOYMENT ACTIVITIES
- E. PLANNING CONSIDERATIONS FOR DEPLOYMENT, SUSTAINMENT, AND REDEPLOYMENT
- CHAPTER 303 DEPLOYMENT ACTIVITIES
- B. AIR TRANSPORTATION
- C. DEPLOYMENT OPERATIONS
- D. PASSENGER TRANSPORTATION
- E. INTERMODAL MOVEMENTS
- CHAPTER 304 SUSTAINMENT ACTIVITIES
- CHAPTER 305 REDEPLOYMENT ACTIVITIES
- A. GENERAL
- B. USE OF DD FORM 1907, SIGNATURE AND TALLY RECORD
- PART IV - Personal Property, April 2003
- CHAPTER 404 DIRECT PROCUREMENT METHOD
- D. USE OF DPM AIR MODE FOR INTERNATIONAL HHGS
- E. VALUATION OF SHIPMENTS
- CHAPTER 405 RATES, CHARGES, AND BILLINGS
- C. COST COMPARISONS
- DoD 4515.13-R
- DoDD 4500.09E
- Implement Case in Foreign Military Sales Trust Fund
- CBM: FM
- Description
- This activity implements a specific Letter of Offer and Acceptance document in the Foreign Military Sales Trust Fund. Letters of Offer and Acceptance documents (Basic, Amendment, Modification and Lease) are implemented upon acceptance and receipt of a deposit, if required. On an exception basis, DSCA may authorize emergency implementation when the document is in accepted status and prior to receipt of the required deposit. This activity establishes the contract authority for the implemented case and records budgetary resources at the case level.
- Linked constraints
- USC Title 22
- USC Title 22 Foreign Relations and Intercourse
- CHAPTER 32 - FOREIGN ASSISTANCE
- SUBCHAPTER II - MILITARY ASSISTANCE AND SALES
- PART II - MILITARY ASSISTANCE
- Sec. 2321h. Stockpiling of defense articles for foreign countries
- CHAPTER 39 - ARMS EXPORT CONTROL
- SUBCHAPTER I - FOREIGN AND NATIONAL SECURITY POLICY OBJECTIVES AND RESTRAINTS
- Sec. 2753. Eligibility for defense services or defense articles
- Sec. 2755. Discrimination prohibited if based on race, religion, national origin, or sex
- SUBCHAPTER II - FOREIGN MILITARY SALES AUTHORIZATIONS
- Sec. 2761. Sales from stocks
- SUBCHAPTER II-B - SALES TO UNITED STATES COMPANIES FOR INCORPORATION INTO END ITEMS
- Sec. 2770. General authority
- SUBCHAPTER III - MILITARY EXPORT CONTROLS
- Sec. 2778. Control of arms exports and imports
- Sec. 2779a. Prohibition on incentive payments
- Sec. 2780. Transactions with countries supporting acts of international terrorism
- SUBCHAPTER VI - LEASES OF DEFENSE ARTICLES AND LOAN AUTHORITY FOR COOPERATIVE RESEARCH AND DEVELOPMENT PURPOSES
- Sec. 2796b. Legislative review procedures
- USC Title 31
- USC Title 31 Money and Finance
- SUBTITLE II - THE BUDGET PROCESS
- CHAPTER 11 - THE BUDGET AND FISCAL, BUDGET, AND PROGRAM INFORMATION
- Sec. 1105. Budget contents and submission to Congress
- DoD 5105.38-M
- DoD 5105.38-M Security Assistance Management Manual (SAMM)
- C4. CHAPTER 4 FOREIGN MILITARY SALES PROGRAM GENERAL INFORMATION
- C4.6. GENERAL FMS FINANCIAL POLICIES
- C5. CHAPTER 5 FOREIGN MILITARY SALES CASE DEVELOPMENT
- C5.1. LETTER OF REQUEST SUBMISSIONS.
- C5.2. LOR RESPONSES - GENERAL INFORMATION.
- C5.3. LOR RESPONSES - PRICE AND AVAILABILITY (P&A) DATA
- C5.4. LOR RESPONSES - LETTER OF OFFER AND ACCEPTANCE (LOA)
- C5.5. LOR RESPONSES - LETTER OF INTENT (LOI)
- C6. CHAPTER 6 FOREIGN MILITARY SALES CASE IMPLEMENTATION, EXECUTION, AND CLOSURE
- C6.1. CASE IMPLEMENTATION
- C6.2. CASE EXECUTION - GENERAL INFORMATION
- C6.3. CASE EXECUTION - ACQUISITION.
- C6.4. CASE EXECUTION - LOGISTICS
- C6.5. FMS CASE RECONCILIATION AND REVIEWS
- C6.6. SUSPENSION AND CANCELLATION OF SECURITY ASSISTANCE
- C6.7. AMENDMENTS AND MODIFICATIONS
- C6.8. FMS CASE CLOSURE
- C6.9. CASE CANCELLATION
- C9. CHAPTER 9 FINANCIAL POLICIES AND PROCEDURES
- C9.1. PURPOSE - FINANCIAL POLICIES AND PROCEDURES
- C9.3. GENERAL FINANCIAL POLICIES
- C9.4. SPECIFIC LINE ITEM PRICING INFORMATION
- C9.6. PRICING WAIVERS
- C9.7. METHODS OF FINANCING
- C9.8. LETTERS OF OFFER AND ACCEPTANCE - TERMS OF SALE
- C9.9. PAYMENT SCHEDULES
- C9.10. BILLING
- C9.11. FMS PAYMENTS FROM PURCHASERS
- C9.12. DISBURSEMENT FOR FMS AGREEMENTS
- C11. CHAPTER 11 SPECIAL PROGRAMS AND SERVICES
- C11.1. ACQUISITION AND CROSS-SERVICING AGREEMENTS (ACSAS)
- C11.2. C-12 AIRCRAFT MANAGEMENT
- C11.3. COUNTER-NARCOTICS ASSISTANCE-NATIONAL DEFENSE AUTHORIZATION ACTS, SECTIONS 1004 AND 1033
- C11.4. DRAWDOWNS
- C11.5. EXCESS DEFENSE ARTICLES (EDA)
- C11.6. FOREIGN ASSISTANCE ACT (FAA), SECTION 607 TRANSFERS
- C11.7. FOREIGN ASSISTANCE ACT (FAA), SECTION 632 TRANSFERS
- C11.8. GOVERNMENT FURNISHED EQUIPMENT AND MATERIEL (GFE/GFM) SALES
- C11.9. INTERNATIONAL AGREEMENTS
- C11.10. LEASES OF DEFENSE ARTICLES UNDER THE ARMS EXPORT CONTROL ACT
- C11.11. LOANS OF DEFENSE ARTICLES
- C11.12. MILITARY ASSISTANCE PROGRAM (MAP)
- C11.13. SECURITY ASSISTANCE TEAMS
- C11.14. SPECIAL DEFENSE ACQUISITION FUND (SDAF)
- C11.15. WARSAW INITIATIVE FUND (WIF)
- C12. CHAPTER 12 HUMANITARIAN ASSISTANCE AND MINE ACTION PROGRAMS
- C12.1. DEFINITION AND PURPOSE - HUMANITARIAN ASSISTANCE AND MINE ACTION PROGRAMS
- C12.2. FUNDING OF HA/MA PROGRAMS
- C12.3. HA/MA PROGRAM DESCRIPTIONS
- C13. CHAPTER 13 DSCA MANAGEMENT INFORMATION SYSTEMS AND REPORTS
- C13.1. INFORMATION TECHNOLOGY (IT) GOVERNANCE BOARD AND CHANGE REVIEW BOARD (CRB)
- C13.2. DEFENSE SECURITY ASSISTANCE MANAGEMENT SYSTEM (DSAMS)
- C13.3. DSCA 1200 SYSTEM
- C13.4. DSCA 1000 SYSTEM
- C13.5. DSCA FOREIGN MILITARY FINANCING (FMF) SYSTEM
- C13.6. MILITARY ARTICLES AND SERVICES LIST (MASL)
- C13.9. CASE EXECUTION MANAGEMENT INFORMATION SYSTEM (CEMIS)
- C14. CHAPTER 14 FORECASTING, PROGRAMMING, BUDGETING, AND AUDITS
- C14.1. FORECASTING AND JAVITS REPORTS
- C14.2. PROGRAMMING
- C14.3. BUDGETING
- AP5. APPENDIX 5 CONGRESSIONAL REPORTS AND DSCA REPORTS CONTROL SYSTEM
- DoD FMR Vol 02B
- DoD FMR Vol 2B - Budget Formulation and Presentation
- CHAPTER 9 DEFENSE WORKING CAPITAL FUNDS ACTIVITY GROUP ANALYSIS
- 0902 PROGRAM AND BUDGET REVIEW SUBMISSION
- DoD FMR Vol 11A
- DoD FMR Vol 15
- DOD FMR Vol 15 - Security Assistance Policy and Procedures
- CHAPTER 1 GENERAL INFORMATION
- 0102 TREASURY ACCOUNTS
- 0103 TYPES OF FINANCING
- CHAPTER 2 FINANCE
- 0201 INTRODUCTION
- 0202 BUDGET AUTHORITY (BA)
- 0203 PLANNING DIRECTIVE (DD FORM 2061) AND OBLIGATIONAL AUTHORITY (OA) REQUEST (DD FORM 2060)
- 0204 COOPERATIVE LOGISTICS SUPPLY SUPPORT ARRANGEMENTS (CLSSAs) PLANNING DIRECTIVES AND OA REQUESTS
- 0205 OA REQUESTS FOR FMS CONTRACT ADMINISTRATION SERVICES (CAS) COSTS INCURRED IN SUPPORT OF FMS CAS BUDGETS AND FUNDS BEING REIMBURSED BY THE FMS CAS SURCHARGE ACCOUNT
- CHAPTER 3 ACCOUNTING
- 0301 INTRODUCTION
- 0303 FMS TRUST FUND ACCOUNTING REQUIREMENTS
- 0304 IMPLEMENTING AGENCY (IA) ACCOUNTING REQUIREMENTS
- 0305 ACTUAL ADMINISTRATIVE EXPENSE ACCOUNTING REQUIREMENTS
- CHAPTER 4 CASH MANAGEMENT
- 0401 INTRODUCTION
- 0402 PAYMENT SCHEDULES
- 0403 CONTRACTOR REQUEST FOR PROGRESS PAYMENTS AND REIMBURSEMENT OF COSTS UNDER CONTRACTS INCLUDING FMS REQUIREMENTS
- 0404 DEPOSIT OF PURCHASER CASH INTO TREASURY ACCOUNTS
- 0405 EXPENDITURE AUTHORITY (EA)
- CHAPTER 5 FOREIGN MILITARY SALES ARREARAGES AND INDEBTEDNESS
- 0501 INTRODUCTION
- 0502 REQUIREMENTS
- CHAPTER 6 CASE FILES
- 0601 OVERVIEW
- 0602 UNIFORM FMS CASE DOCUMENTATION
- CHAPTER 7 PRICING
- 0701 INTRODUCTION
- 0702 PRICING OF PERSONNEL SERVICES
- 0703 CASH SALES OF DEFENSE ARTICLES ISSUED FROM STOCK
- 0704 CASH SALES OF DEFENSE ARTICLES AND SERVICES FROM NEW PROCUREMENT FOR DIRECT DELIVERY AND PARTICIPATION IN NEW PRODUCTION
- 0705 ACCESSORIAL COSTS
- 0706 FMS ADMINISTRATIVE SURCHARGE
- 0707 COOPERATIVE LOGISTICS SUPPLY SUPPORT ARRANGEMENTS
- 0708 STORAGE, REPAIR OR MODIFICATION OF PURCHASER-OWNED MATERIEL
- 0709 COSTS ALLOCABLE FOR JOINTLY USED FACILITIES
- 0710 TRAINING OF INTERNATIONAL STUDENTS
- 0711 LEASING OF DEFENSE ARTICLES
- 0712 USE OR EXPANSION OF DOD FACILITIES AND EQUIPMENT
- 0713 PRICING FOR USE OF TECHNOLOGY TRANSFER
- 0714 PUBLICATION PRICING
- 0716 PROGRAM MANAGEMENT SERVICES
- 0717 EXCEPTION TO PRICING POLICIES AND COST RECOUPMENT WAIVERS
- 0718 PERIODIC REVIEW AND UPDATING OF RATES/SURCHARGES
- 0719 FINAL ACCOUNTING
- 0720 LOGISTICS SUPPORT CHARGE (LSC)
- CHAPTER 8 BILLING AND REIMBURSEMENT
- 0801 INTRODUCTION
- 0802 FMS BILLING STATEMENT
- 0803 FMS CUSTOMER REQUESTS FOR BILLING AND SUPPLY ADJUSTMENTS
- 0804 IMPLEMENTING AGENCY PERFOR-MANCE REPORTS OR REQUESTS FOR REIMBURSEMENT
- 0806 BILLING FOR SPECIFIC COSTS
- 0807 SUPPORTING DOD COMPONENT PERFORMANCE REPORTS/REQUEST FOR REIMBURSEMENTS
- 0808 PERFORMANCE AND DELIVERY REPORTING
- USC Title 22
- Implement Compromise Agreement
- CBM: FM
- Description
- Upon receipt of documentations and approvals, implement the compromise agreement within the terms and conditions agreed with the debtor.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Implement ESOH Solution
- CBM: RPILM
- Description
- This process encompasses the design, implementation and monitoring for successful implementation of the selected ESOH solution. It includes all actions taken to achieve the operational controls and outcomes specified in the ESOH Control Agreement. The outcome of this activity is the elimination of the ESOH aspect of concern.
- Linked constraints
- USC Title 33
- USC Title 33 Navigation and Navigable Waters
- CHAPTER 36 - WATER RESOURCES DEVELOPMENT
- SUBCHAPTER V - GENERAL PROVISIONS
- Sec. 2282. Feasibility reports
- CHAPTER 40 - OIL POLLUTION
- SUBCHAPTER I - OIL POLLUTION LIABILITY AND COMPENSATION
- Sec. 2702. Elements of liability
- USC Title 40
- USC Title 40 Public Buildings, Property, and Works
- SUBTITLE I - FEDERAL PROPERTY AND ADMINISTRATIVE SERVICES
- CHAPTER 13 - PUBLIC PROPERTY
- Sec. 1314. Easements
- USC Title 42
- USC Title 42 The Public Health and Welfare
- CHAPTER 82 - SOLID WASTE DISPOSAL
- SUBCHAPTER III - HAZARDOUS WASTE MANAGEMENT
- Sec. 6922. Standards applicable to generators of hazardous waste
- Sec. 6937. Inventory of Federal agency hazardous waste facilities
- CHAPTER 103 - COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY
- SUBCHAPTER I - HAZARDOUS SUBSTANCES RELEASES, LIABILITY, COMPENSATION
- Sec. 9602. Designation of additional hazardous substances and establishment of reportable released quantities; regulations
- Sec. 9607. Liability
- Sec. 9608. Financial responsibility
- Sec. 9619. Response action contractors
- Sec. 9625. Section 6921(b)(3)(A)(i) waste
- CHAPTER 109B - SECURE WATER
- CHAPTER 119 - HOMELESS ASSISTANCE
- SUBCHAPTER V - IDENTIFICATION AND USE OF SURPLUS FEDERAL PROPERTY
- Sec. 11411. Use of unutilized and underutilized public buildings and real property to assist the homeless
- CFR Title 40
- CFR Title 40 Protection of Environment
- CHAPTER I - ENVIRONMENTAL PROTECTION AGENCY
- Subchapter I - Solid Waste
- PART 264 - STANDARDS FOR OWNERS AND OPERATORS OF HAZARDOUS WASTE TREATMENT, STORAGE, AND DISPOSAL FACILITIES
- PART 266 - STANDARDS FOR THE MANAGEMENT OF SPECIFIC HAZARDOUS WASTES AND SPECIFIC TYPES OF HAZARDOUS WASTE MANAGEMENT FACILITIES
- SUBCHAPTER J - SUPERFUND, EMERGENCY PLANNING, AND COMMUNITY RIGHT-TO-KNOW PROGRAMS
- PART 300 - NATIONAL OIL AND HAZARDOUS SUBSTANCES POLLUTION CONTINGENCY PLAN
- Subpart D-Operational Response Phases for Oil Removal
- Subpart E-Hazardous Substance Response
- Subpart I-Administrative Record for Selection of Response Action
- EO 13045
- EO 13148
- FFAA Tech Release 2
- Federal Financial Accounting and Auditing (FFAA) Technical Release No. 2 - Determining Probable and Reasonably Estimable for Environmental Liabilities in the Federal Government
- Section 1 Determining "Probable" Environmental Liabilities
- Section 2 Determining "Reasonably Estimable" Environmental Liabilities
- OMB Memo 04-04
- OMB Memo 06-19
- DoDD 4715.1E
- DoDD 6055.9E
- DoDD 8500.01E
- DoDI 2000.18
- DoDI 4140.62
- DoDI 4145.26
- DoDI 5000.02
- DoDI 5000.61
- DoDI 6050.05
- DoDI 6055.1
- DoDI 6055.04
- DoDI 6055.05
- DoDI 6055.06
- DoDI 6055.07
- DoDI 6055.08
- DoDI 6055.11
- DoDI 6055.12
- DoDI 6055.15
- DoDI 6055.16
- DoDI 6055.17
- DoDI 6490.03
- DoDI 8500.2
- DoDI 8510.01
- DoD 4145.26-M
- DoD 6055.05-M
- DoD 6055.06-M
- DoD 6055.09-M
- DoD FMR Vol 04
- DOD FMR Vol 04 - Accounting Policy and Procedures
- CHAPTER 6 PROPERTY, PLANT, AND EQUIPMENT
- 0601. GENERAL
- CHAPTER 8 FINANCIAL CONTROL OF LIABILITIES
- 0801 GENERAL
- 0802 ACCOUNTING POLICY FOR LIABILITIES
- CHAPTER 12 UNEARNED REVENUE AND OTHER LIABILITIES
- 1202. ACCOUNTING POLICY
- CHAPTER 13 ENVIRONMENTAL LIABILITIES
- 1301 GENERAL
- 1302 ACCOUNTING POLICY FOR ENVIRONMENTAL LIABILITIES
- 1303 ACCOUNTING PROCEDURES FOR RECORDING ENVIRONMENTAL LIABILITIES
- MIL-STD-882D
- MIL-STD-1472F
- MIL-STD-1474D
- USC Title 33
- Implement Manpower Change Request
- CBM: HRM
- Description
- This activity includes the applying the approved manpower changes, modifying policy so the force manager can implement the given policies, and updating the Manpower document to reflect changes.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Implement Unit Structure
- CBM: HRM
- Description
- This activity is associated with executing the unit structure that meets the mission requirements.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Improve And Validate Assumptions
- CBM: FM
- Description
- This process re-examines the preliminary assumptions and either accepts, improves, rejects, or adds assumptions based upon the research conducted.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Inactivate Unit
- CBM: HRM
- Description
- This activity is associated with designating a unit or group as not in use or non-operational. An inactive unit is available for activation when needed. This activity also includes the disestablishing, decommissioning and deactivating of a unit, both active duty and reserves that were activated.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Incorporate Annual Performance Report into Financial Statement Package
- CBM: FM
- Description
- Receive DoD's annual GPRA performance report for the DoD's performance information that includes the Department's strategic plan, objectives, annual performance goals, and annual performance results for a specific fiscal year in accordance with the Government Performance and Results Act. This information will be combined with the financial statements and footnotes to prepare the DoD's Performance and Accountability Report.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Incorporate Changes
- CBM: FM
- Description
- A Report of Programs, (DD1416) representing the status of Reprogramming Action requests and actions taken is generated and submitted at least annually to the Congress for review, adjustment, denial, or approval of reprogramming action requests.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Incorporate Comments
- CBM: FM
- Description
- The OSD(C) receives and evaluates proposals from the Component and incorporates accepted ones.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Incorporate Congressional Feedback
- CBM: FM
- Description
- Feedback received from reviews of a reprogramming request that includes specific adjustments, restrictions, rejections and/or approvals. Enactment of reprogramming resolutions or legislation can occur with these special provisions. The feedback received is incorporated into the DoD reprogramming base, including enacted reprogramming authorizations with associated threshold amounts. The enacted reprogramming authority serves as a baseline for tracking subsequent reprogramming distributions of budget authority internally and the uses made of the reprogrammed authority within base thresholds.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Incorporate Feedback
- CBM: FM
- Description
- Feedback is received from components and incorporated into a reprogramming baseline to reflect an accurate and current view of the status of existing thresholds to properly assess the implications of reprogramming requests, and actions taken.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Incorporate Joint Chief of Staff Feedback
- CBM: FM
- Description
- Incorporate the Joint Staff feedback and analysis on the program proposals from the components.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Inform Appropriate Parties of Performance Evaluation
- CBM: HRM
- Description
- This activity is associated with notifying the appropriate parties including (but not limited to) the Member being evaluated and the Member's rating chain of the upcoming evaluation.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Initiate APB Revision
- CBM: WSLM
- Description
- The subactivity of Manage Oversight Information that, when triggered by an APB deviation or breach, performs an analysis of alternatives and documents the result in an APB Revision.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Initiate Casualty Process
- CBM: HRM
- Description
- This activity is associated with the initial review and categorization (e.g., deceased, missing, and injured) of a casualty incident, creating a casualty report (initial and supplemental) to capture findings (e.g., casualty status, casualty type, and casualty classification), notifying the next-of-kin (NOK), requesting casualty assistance, and identification of casualty information which may be released to the media and NOK.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Initiate Labor Bargaining Process
- CBM: HRM
- Description
- This activity is associated with providing notifications and requests to bargain. Requests to bargain could be triggered by changes to conditions of employment, statutory requirements, and Government-wide Laws, Policies, and Regulations.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Initiate Procurement Change Request
- CBM: MSSM
- Description
- This process involves initiating a procurement change request once a change has been identified in the monitoring stage. The scope of the change request will determine the point of return in the process. Some change requests will return to the procurement owner for approval. Some changes will be administrative and may be handled by the Contracting or DoD buyer role.
- Linked constraints
- NDAA 2013
- National Defense Authorization Act for Fiscal Year 2013
- DIVISION A-DEPARTMENT OF DEFENSE AUTHORIZATIONS
- TITLE VIII-ACQUISITION POLICY, ACQUISITION MANAGEMENT, AND RELATED MATTERS
- Subtitle E-Other Matters
- SEC. 862. UNIFORM CONTRACT WRITING SYSTEM REQUIREMENTS
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER A--GENERAL
- PART 4-ADMINISTRATIVE MATTERS
- Subpart 4.5-Electronic Commerce in Contracting
- Subpart 4.6-Contract Reporting
- Subpart 4.8-Government Contract Files
- Subpart 4.15-American Recovery and Reinvestment Act-Reporting Requirements
- SUBCHAPTER B--ACQUISITION PLANNING
- PART 5-PUBLICIZING CONTRACT ACTIONS
- Subpart 5.4-Release of Information
- PART 7-ACQUISITION PLANNING
- Subpart 7.1-Acquisition Plans
- Subpart 7.2-Planning for the Purchase of Supplies in Economic Quantities
- Subpart 7.3-Contractor Versus Government Performance
- Subpart 7.4-Equipment Lease or Purchase
- Subpart 7.5-Inherently Governmental Functions
- PART 8-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- Subpart 8.1-Excess Personal Property
- Subpart 8.8-Acquisition of Printing and Related Supplies
- PART 9-CONTRACTOR QUALIFICATIONS
- Subpart 9.5-Organizational and Consultant Conflicts of Interest
- PART 10-MARKET RESEARCH
- PART 12-ACQUISITION OF COMMERCIAL ITEMS
- Subpart 12.1-Acquisition of Commercial Items-General
- Subpart 12.2-Special Requirements for the Acquisition of Commercial Items
- SUBCHAPTER D--SOCIOECONOMIC PROGRAMS
- PART 24-PROTECTION OF PRIVACY AND FREEDOM OF INFORMATION
- Subpart 24.2-Freedom of Information Act
- SUBCHAPTER G--CONTRACT MANAGEMENT
- PART 42-CONTRACT ADMINISTRATION AND AUDIT SERVICES
- Subpart 42.13-Suspension of Work, Stop-Work Orders, and Government Delay of Work
- PART 43-CONTRACT MODIFICATIONS
- Subpart 43.1-General
- Subpart 43.2-Change Orders
- PART 48-VALUE ENGINEERING
- Subpart 48.1-Policies and Procedures
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 224-Protection of Privacy and Freedom of Information
- SUBPART 224.2--freedom of information act
- Part 242--Contract Administration and Audit Services
- Part 243-Contract Modifications
- SUBPART 243.1--GENERAL
- SUBPART 243.2--CHANGE ORDERS
- ICPS
- Internal Controls for Procurement Systems
- Attachment 1
- PDS
- NDAA 2013
- Inspect Intragovernmental Goods
- CBM: MSSM
- Description
- This is a new IGT process created when commercial and IGT were split during the BEA 9.0 P2P development period. It does not have a definition yet.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Inspect Other Goods and Services
- CBM: MSSM
- Description
- This process includes a check on kind and verification of count and condition of goods received and services rendered. This includes evaluation of quality and compliance with the technical specifications of the contract. A discrepancy report is created if a discrepancy is noted. This process applies to all goods and services, excluding real property.
- Linked constraints
- CFR Title 48
- CFR Title 48 Federal Acquisition Regulations System
- CHAPTER 1--FEDERAL ACQUISITION REGULATION
- SUBCHAPTER A--GENERAL
- PART 4-ADMINISTRATIVE MATTERS
- Subpart 4.5-Electronic Commerce in Contracting
- Subpart 4.6-Contract Reporting
- Subpart 4.15-American Recovery and Reinvestment Act-Reporting Requirements
- SUBCHAPTER B--ACQUISITION PLANNING
- PART 5-PUBLICIZING CONTRACT ACTIONS
- Subpart 5.4-Release of Information
- PART 7-ACQUISITION PLANNING
- Subpart 7.1-Acquisition Plans
- Subpart 7.2-Planning for the Purchase of Supplies in Economic Quantities
- Subpart 7.3-Contractor Versus Government Performance
- Subpart 7.4-Equipment Lease or Purchase
- Subpart 7.5-Inherently Governmental Functions
- PART 8-REQUIRED SOURCES OF SUPPLIES AND SERVICES
- Subpart 8.1-Excess Personal Property
- Subpart 8.4-Federal Supply Schedules
- Subpart 8.7-Acquisition From Nonprofit Agencies Employing People Who Are Blind or Severely Disabled
- Subpart 8.8-Acquisition of Printing and Related Supplies
- PART 9-CONTRACTOR QUALIFICATIONS
- Subpart 9.3-First Article Testing and Approval
- Subpart 9.5-Organizational and Consultant Conflicts of Interest
- PART 10-MARKET RESEARCH
- PART 12-ACQUISITION OF COMMERCIAL ITEMS
- Subpart 12.1-Acquisition of Commercial Items-General
- Subpart 12.2-Special Requirements for the Acquisition of Commercial Items
- SUBCHAPTER C--CONTRACTING METHODS AND CONTRACT TYPES
- PART 13-SIMPLIFIED ACQUISITION PROCEDURES
- Subpart 13.3-Simplified Acquisition Methods
- SUBCHAPTER D--SOCIOECONOMIC PROGRAMS
- PART 24-PROTECTION OF PRIVACY AND FREEDOM OF INFORMATION
- Subpart 24.2-Freedom of Information Act
- SUBCHAPTER E--GENERAL CONTRACTING REQUIREMENTS
- PART 32-CONTRACT FINANCING
- Subpart 32.9-Prompt Payment
- Subpart 32.10-Performance-Based Payments
- SUBCHAPTER G--CONTRACT MANAGEMENT
- PART 46-QUALITY ASSURANCE
- Subpart 46.4-Government Contract Quality Assurance
- Subpart 46.6-Material Inspection and Receiving Reports
- SUBCHAPTER H--CLAUSES AND FORMS
- PART 53-FORMS
- Subpart 53.1-General
- Subpart 53.2-Prescription of Forms
- Subpart 53.3-Illustrations of Forms
- DFARS
- Defense Federal Acquisition Regulations Supplement (DFARS)
- Part 224-Protection of Privacy and Freedom of Information
- SUBPART 224.2--freedom of information act
- Part 225-Foreign Acquisition
- SUBPART 225.8--OTHER INTERNATIONAL AGREEMENTS AND COORDINATION
- SUBPART 225.9--CUSTOMS AND DUTIES
- Part 227-Patents, Data, and Copyrights
- SUBPART 227.4--RIGHTS IN DATA AND COPYRIGHTS
- SUBPART 227.70--INFRINGEMENT CLAIMS, LICENSES, AND ASSIGNMENTS
- SUBPART 227.71--RIGHTS IN TECHNICAL DATA
- SUBPART 227.72--RIGHTS IN COMPUTER SOFTWARE AND COMPUTER SOFTWARE DOCUMENTATION
- Part 232-Contract Financing
- SUBPART 232.9--PROMPT PAYMENT
- SUBPART 232.70-ELECTRONIC SUBMISSION AND PROCESSING OF PAYMENT REQUESTS AND RECEIVING REPORTS
- Part 242--Contract Administration and Audit Services
- SUBPART 242.14 - TRAFFIC AND TRANSPORTATION MANAGEMENT
- SUBPART 242.15 - CONTRACTOR PERFORMANCE INFORMATION
- Part 245--Government Property
- SUBPART 245.6--REPORTING, REUTILIZATION, AND DISPOSAL
- Part 246-Quality Assurance
- SUBPART 246.1--GENERAL
- SUBPART 246.2--CONTRACT QUALITY REQUIREMENTS
- SUBPART 246.4--GOVERNMENT CONTRACT QUALITY ASSURANCE
- SUBPART 246.5--ACCEPTANCE
- SUBPART 246.6--MATERIAL INSPECTION AND RECEIVING REPORTS
- Part 252-Solicitation Provisions and Contract Clauses
- SUBPART 252.2--TEXT OF PROVISIONS AND CLAUSES
- APPENDIX F: MATERIAL INSPECTION AND RECEIVING REPORT
- CFR Title 48
- Integrate Program Decision Memorandum
- CBM: FM
- Description
- This process is the integration of the Program Decision Memorandum to assist in the preparation of DoD's Budget for Presidential Submission.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Integrate Program Work Schedule
- CBM: FM
- Description
- Integrate program into the work schedule to be submitted to the components.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Interpret Congressional Action
- CBM: FM
- Description
- An appropriation/apportionment that includes an approved rescission is reviewed and evaluated in terms of the impact on funding operations for the designated and future periods. Alternative actions might be developed to sustain initiatives, ongoing operations or new requirements
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Interpret OMB Bulletin
- CBM: FM
- Description
- Guidance received from OMB is used to calculate amounts and rates of budget authority required and expenditure limitations A baseline is created for applying adjustments to the CRA projections; The adjustments are coordinated among the Components and the OSD(C) for maintaining projections of budget authority and unliquidated obligational authority, in terms of current year end amounts and carry-forwards and for tracking actual expenditures against the projections during a CRA period.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Interpret Requirements
- CBM: FM
- Description
- Reviews the content of the requirements to determine the proposal path and any required actions necessary to process the request for the new policy.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Interpret Treasury Confirmation Data
- CBM: FM
- Description
- Determine whether this is a disbursement or collection confirmation. The data will be prepared for dissemination to the appropriate process.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Investigate Anomalies
- CBM: FM
- Description
- Identify and analyze the trial balance anomalies to determine the required correcting business event.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Investigate Casualty Incident
- CBM: HRM
- Description
- This activity is associated with reviewing the casualty report for personnel categorized as deceased, missing (e.g., missing in action (MIA), captured, beleaguered, and besieged), wounded, ill or injured (i.e., seriously wounded, ill/injured, very seriously wounded, ill/injured), and investigating facts related to the casualty incident to rule out an unauthorized absence. This activity also includes creating a report which outlines findings of the investigation, duty status, circumstances surrounding the casualty, and casualty tracking information, and creating a report which outlines findings of the investigation and duty status.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Investigate Line of Duty Incident
- CBM: HRM
- Description
- This activity is associated with gathering and investigating facts related to the Line of Duty (LoD) incident. This may include (but not be limited to) validating the incident, reviewing LoD documentation (e.g., LoD incident information, LoD legal information, casualty information, and adverse action information) for completeness, verifying information (e.g., initial notifications, reports, forms), documenting LoD investigation findings, and providing LoD investigation findings to support in making a LoD decision.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Issue Award Certificate
- CBM: HRM
- Description
- This activity is associated with issuing the award certificate for the award.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Issue Budget Planning Memorandum
- CBM: FM
- Description
- Issue guidance memorandum to provide specialized instructions such as program basis for the estimates, key assumptions to be used, and special supporting material requirements. Included in this guidance will be budget material due dates and instructions for preparing estimates for the prior year (PY), current year (CY), budget years BY1, and BY2 (in the biennial budget year), and the outyears.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Issue Cancel Payment Notice
- CBM: FM
- Description
- Once a payment has been cancelled, the supply chain entitlement function must be notified so they can determine whether the cancelled payment must be re-processed.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Issue Credit Memo
- CBM: FM
- Description
- Issue credit memo to reflect adjustment to the account.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Issue Identity Credential
- CBM: HRM
- Description
- This activity is associated with issuing an identity credential (Identity Cards (e.g., Common Access Card (CAC), Personal Identity Verification (PIV) Card, identification (ID) tags, unit controlled cards) and the information associated with them (e.g., Personal Identification Number (PIN), applets, identity information)) so that a party may be accurately identified and be able to gain access to the appropriate Department of Defense (DoD) facilities, systems and information. This includes (but is not limited to) gathering relevant identity information, verifying the appropriate party's identity, ensuring the appropriate party's identity credential eligibility, producing requests for additional identity credential service as necessary, producing and distributing the appropriate identity credential for appropriate party and updating the appropriate party's profile as necessary.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Issue In-Processing Checklist
- CBM: HRM
- Description
- This process includes creating and issuing the in-processing checklist to the Member.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process
- Issue Out-Processing Checklist
- CBM: HRM
- Description
- This process includes the Specialist creating and issuing the out-processing checklist that the Member must complete before departing to a new assignment or duty station.
- Linked constraints
- Reference parent process
- LRP are only mapped above the level of this process
- Reference parent process