I
SEPTEMBER 2020 PUBLIC DIPLOMACY AND THE NEW “OLD” WAR: COUNTERING STATE-SPONSORED DISINFORMATION
U.S. Advisory Commission on Public Diplomacy
Co-Authors:
Vivian S. Walker Executive Director U.S. Advisory Commission on Public Diplomacy
Ryan E. Walsh Senior Advisor Bureau of Global Public Affairs Department of State
Contributing Editor: Shawn Baxter Senior Advisor U.S. Advisory Commission on Public Diplomacy TABLE of CONTENTS
1 Transmittal Letter
2 Acknowledgements
4 Executive Summary
6 Recommendations
9 Structure, Methodology, and Key Terms
11 Part I: CSD Program Origins and Background
26 Part II: CSD Program Review and Diagnostic
39 Part III: CSD in the Field: Program Implementation and Impacts
54 Conclusion
58 Author Biographies to THE PRESIDENT, CONGRESS, SECRETARY of STATE AND THE AMERICAN PEOPLE:
The United States Advisory weaken state credibility, perpetuate Commission on Public Diplomacy destabilizing narratives about (ACPD), reauthorized pursuant to national identity and values, and, Public Law 114-323, hereby submits most dangerously, erode public this special report, Public Diplomacy confidence in democratic institutions. and the New “Old” War: Countering State-Sponsored Disinformation. The ACPD’s May 2017 special report Can Public Diplomacy Survive The ACPD is a bipartisan panel the Internet? examined aspects of created by Congress in 1948 to the disinformation threat and the appraise all U.S. government efforts implications for the future of public to understand, inform, and influence diplomacy programming. One danger foreign publics. The Commission featured in the 2017 report—state- makes recommendations to improve sponsored disinformation—remains the Public Diplomacy (PD) functions a particular concern. In addition vested in U.S. government entities to assessing recent Department of such as the Department of State, the State and U.S. Agency for Global U.S. Agency for Global Media, and Media efforts to counter this growing other interagency partners. threat, this report offers a set of recommendations that balance U.S. government public diplomacy longer-term resilience and capacity efforts are increasingly challenged by building measures with shorter time a sophisticated array of technology- horizon initiatives such as deterrence enabled, information-based threats. and messaging. Disinformation, or the manipulation and dissemination of information We greatly appreciate the skill and to adversely influence public dedication of public diplomacy perceptions and behaviors, has practitioners at home and abroad emerged as a major destabilizing who serve on the front lines of the force in the global information geostrategic competition for influence space. These sophisticated threats in the global information space.
Respectfully Submitted,
Sim Farar William J. Hybl Anne Wedner Chairman Vice Chairman (Illinois) (California) (Colorado) 1 SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 2
ACKNOWLEDGEMENTS
This publication benefited enormously from expertise provided by an outstanding group of public diplomacy practitioners, policymakers, researchers, and scholars.
The authors would like to extend special We also extend our thanks to other key thanks to the following individuals and elements of the wider public diplomacy institutions: community such as:
Former acting ACPD Executive Director The U.S. Agency for Global Media, Ambassador Jeff Daigle; current and especially Shawn Powers and Olga former members of the State Department Stefanou, and external experts including public diplomacy community, including Graham Brookie of the Digital Forensics Under Secretaries for Public Diplomacy Research Lab (Atlantic Council); Bret and Public Affairs Ambassador Bruce Schafer of the Alliance for Securing Wharton and Richard Stengel; Macon Democracy (German Marshall Fund); and Phillips, former Coordinator of the Matt Armstrong. Bureau of International Information Programs; Daniel Kimmage of the Global Additionally, we wish to thank the Engagement Center; the Bureau of Global dedicated public diplomacy officers and Public Affairs, its Research and Analytics locally employed staff at: team, especially Brittany DiPaolo; Brian Heath and Andy Loomis of the Office of U.S. embassies in Budapest (Diana Sitt), Policy, Planning, and Resources in the Helsinki (Bill Couch), Reykjavik (Oscar Under Secretariat of State for Public Avila), Riga (Chad Twitty), and Tbilisi Diplomacy and Public Affairs; and Rick (Catherine Schweitzer). Ruth of the Bureau of Educational and Cultural Affairs. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 3
We would also like to acknowledge the following host country officials and academic and policy experts for their invaluable insights.
Budapest, Hungary: Political Capital— Reykjavik, Iceland: Silja Bara Omarsdottir, Péter Krekó, Executive Director, and University of Iceland Institute for Lóránt Győri, Geopolitical Analyst; International Affairs; Maria Mjoll Jonsdottir, Nézőpont Institute’s Media Observer Ministry for Foreign Affairs; and Elfa Yr Center—Levente Bánk Boros; Mérték Gylfadottir, Director, Media Commission. Media Monitor—Gábor Polyák; Center for Media, Data and Society at the Central Tbilisi, Georgia: Ekaterine Metreveli, European University—Marius Dragomir, Director, Georgian Foundation of Director, and Éva Bognár, Senior Program Strategic and International Studies; Officer; National Public Service University Tamar Kintsurashvili, Executive Director, representatives; and the Heti Világgazdaság Media Development Foundation; Maia (HVG) editorial team. Mikashavidze, Georgian Institute for Public Affairs; Ramaz Aptsiauri, United Riga, Latvia: Ministry of Culture—Zane Nations Association of Georgia; and Vāgnere, Deputy State Secretary, Andris Giorgi Goguadz, Director, Georgian Mellakauls, Head of Information Space Center for Strategy and Development. Integration Division, and Klinta Locmele, Media Policy Department; Viktors Makarovs, Ministry of Foreign Affairs; and Janis Sarts, Director, NATO Stratcom Centre of Excellence. Helsinki, Finland: Jussi Toivanen, Chief Communications Specialist, Government Communications; and staff members at the European Centre of Excellence for Countering Hybrid Threats (Hybrid CoE). SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 4
Public Diplomacy and the New “Old” War: Countering State-Sponsored Disinformation
EXECUTIVE SUMMARY
United States government Public Beginning in 2016, the U.S. government Diplomacy (PD) efforts are increasingly (USG) made a concerted effort to adjust challenged by a sophisticated array its resources in order to counter the of technology-enabled, information- resurgent threat of disinformation. At first, based threats. Disinformation, or the the response was uncoordinated, with manipulation and dissemination of many actors responding independently information to adversely influence public based on their policy focus. However, perceptions and behaviors, has emerged with the passage of the 2017 National as a major destabilizing force in the global Defense Authorization Act (NDAA), which information space. These sophisticated created the Global Engagement Center threats weaken state credibility, (GEC), a coordinated effort to counter perpetuate destabilizing narratives about disinformation effects began to take national identity and values, and, most shape. In addition to the GEC’s mandate dangerously, erode public confidence in to support and coordinate USG counter democratic institutions. malign influence efforts, the Department of State acquired new technical capabilities The U.S. Advisory Commission on Public for the monitoring of disinformation and Diplomacy’s (ACPD) May 2017 special dissemination of targeted messaging. report Can Public Diplomacy Survive the Internet? examined aspects of the Legacy State Department public diplomacy disinformation threat and the implications bureaus, such as Educational and Cultural for the future of public diplomacy Affairs (ECA), acquired new vehicles for programming. One danger featured in the funding and programming against state- report—state-sponsored disinformation— sponsored disinformation. Meanwhile, the remains a particular concern. This report Department of State merged the Bureau assesses recent Department of State and of International Information Programs U.S. Agency for Global Media (USAGM) (IIP) and the Bureau of Public Affairs (PA), efforts to counter this growing threat. creating the Bureau of Global Public Affairs (GPA) to actively increase engagement in the global online conversation. Finally, as part of its rebranding effort, the U.S. Agency for Global Media launched an ambitious series of counter disinformation program initiatives, incorporating new technologies while building on existing infrastructure. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 5
It is clear that there already is a Actors…with equities considerable amount of interagency activity focused on countering state- in countering the sponsored disinformation (CSD). However, as new workflows and authorities are disinformation threat established to support existing resources, actors (offices, bureaus or agencies, field are increasingly siloed, posts, etc.) with equities in countering the disinformation threat are increasingly reporting on their siloed, reporting on their activities through narrow bureaucratic channels. activities through narrow This atomization of effort not only mitigates against a coordinated response bureaucratic channels. but limits a broader understanding of how USG PD treats this issue overall, a deficit this special report intends to address. In addition to offering a unique diagnostic assessment of recent PD efforts to address the CSD threat, our report assesses program coordination and resource distribution. Our report also provides select U.S. embassy and host country perspectives on CSD program implementation and effects. Below we present our key recommendations based on the findings detailed in this report. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 6
RECOMMENDATIONS
1 DEFINE. 2 INVEST. Define the CSD challenge with Invest more in digital a Department-wide lexicon of capabilities, but not at the disinformation. expense of long-term person-to- person initiatives. A simple Google search turns up hundreds of ways to describe aspects of malign Everyone the ACPD interviewed concurred influence operations: misinformation, that the U.S. government has not yet disinformation, propaganda, information marshalled enough resources to combat operations, and psychological operations, this already complex and evolving threat. to name just a few. This lack of consensus More investment is required in the on basic terms creates vulnerabilities for identification and development of digital internal bureau, agency, or institutional tools. Because these new tools produce efforts, as well as significant challenges to an intensive competition for resources to interagency or joint operations. Without develop and implement them, we must agreed-upon definitions, it is hard to come also be able to identify which of them are to a shared understanding of the threat, to the most cost effective and produce the define a set of common strategic objectives, greatest impact relative to the investment or to concur on desired outcomes. It is in money and personnel. At the same time, also difficult to assess impact and define now is not the moment to abandon the success—or failure—when a number of proverbial last three feet. It is absolutely distinct and even competing definitions necessary to step up existing educational are in play. Moreover, competing exchange and training programs that focus definitions that fall along internal bureau on building resilience to disinformation and division lines discourage the creation effects through media literacy, capacity of Department-wide CSD initiatives. building, and content support for local Reliable deterrence measures begin independent media outlets and successor with the establishment of a lexicon of generation outreach initiatives. disinformation—a generally agreed-upon set of related terms and definitions. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 7
3 COMPETE. 4 SPECIALIZE. Compete in the information Create a job series for mid-career space by restructuring CSD specialists. overseas PD sections with We need professional expertise to support teams dedicated to modern effective engagement in the digital space, digital communications. particularly at the field level. As one interviewee told us candidly, “A lot of The private sector learned long ago that people understand what the problem is, online brand and image management but not a lot of people know what to do was not only a critical component of about it. We need a cadre of specialists.” overall marketing activities, but also that it We recommend the recruitment of mid- requires a full-time staff of specialized team career PD FSOs with expertise unlikely to be members. PD sections at USG posts should acquired through the existing avenues of be no different in that regard. However, government recruitment. We also suggest public diplomacy officers and their staffs the formation of a forward-deployed are tasked with managing a full suite of PD information specialist intake program. activities in addition to overseeing digital Given the rapid pace of change, the talent programming and outreach requirements. pool should be frequently refreshed. Further, sensitivities around host governments and/or shared adversaries complicate attempts at active messaging in the digital media space. The ongoing PD Staffing Initiative being led by the Under Secretary for PD’s Office of Policy, Planning, and Resources (R/PPR), part of a larger PD modernization effort that aims to update many of the tools and structures on which PD teams rely in the field, is a step in the right direction, but the pace should be stepped up to better face these digital threats. Front-line PD practitioners must have the capacity to keep up with constantly evolving malign influence operations. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 8
5 EXPERIMENT. 6 EVALUATE. Develop mechanisms to rapidly Evaluate, monitor, and assess redirect funding to seed the impact of CSD programs. programs and allow them to This ACPD report is the first attempt at scale or fail—fast. a broad examination of USG PD CSD programming. However, more needs to A culture of risk aversion must be be done to identify gaps in programming overcome to make meaningful in order to adjust resources to meet improvements. Many PD programs, once emergent needs – particularly in the established, exist for many years after rapidly evolving digital space. With respect they are developed. Given that programs to internal reviews, R/PPR should monitor conceived today are maintained through all CSD programs by a budgetary funding multiple assignment-driven personnel code in order to assure accurate tracking shifts, the programming is likely to fall of expenditures. Meanwhile, to monitor behind the pace of technological change. breadth and efficiency of CSD program Yet, practitioners in the digital space coverage, GEC should take the lead in improve mainly by iterative programming; identifying strategic programming gaps in they learn what can be achieved through priority regions. rapid implementation of the best available resources and information. Funding for Additionally, we recommend an external programming should be merit-based strategic review of CSD programming. and independently verified to ensure it is In the last decade the number of State modern and effective. Department initiatives to counter state- sponsored disinformation and malign influence strategies has increased exponentially. The proliferation of these programs risks the imposition of undue administrative burdens on already overstretched Public Affairs Sections (PAS) in the field. It also risks duplication of effort and inefficient resource distribution. An external historical overview of CSD program lessons learned and best practices would not only serve to minimize program inefficiencies but could also establish a baseline for future efforts to measure disinformation impact and effects. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 9
STRUCTURE, METHODOLOGY AND KEY TERMS
Part I of this report represents the unclassified cable traffic beginning in 2009 culmination of a year of research (2019- to gauge for shifts in PD priorities; we 2020) on one of the leading foreign policy analyzed Integrated Country Strategies, challenges of our time: how the U.S. Joint Regional Strategies, and Functional government (USG) currently approaches Bureau Strategies for mentions of counter- the public diplomacy aspect of countering disinformation; we consulted a database state-sponsored disinformation.1 To that tracks PD activities called the Mission define the parameters of the problem, the Activity Tracker for background; and, ACPD conducted a number of interviews perhaps most importantly, the ACPD with key stakeholders including, but not conducted a joint data call with the GEC limited to, those currently responsible in which all U.S. missions were requested for leading and/or implementing CSD to report on two years of CSD activities. initiatives, current and former officials, Other inputs originated from data directly relevant subject matter experts, authors, shared with us by the relevant teams. and academics—at home and abroad. We also performed an independent literature Part III of this report, structured as a review of the most influential academic series of mini-case studies, examines studies on the subject, as identified by field-focused efforts to counter Russian practitioners and experts themselves. Federation-sponsored disinformation strategies in Europe. Beginning with an While this report draws from thought overview of current political, social, and leaders inside and outside government, economic vulnerabilities to disinformation, this has not been solely an academic the report then addresses country-specific exercise; the bulk of the input was national and institutional experiences of collected from practitioners themselves, in and responses to disinformation effects. Washington and the field, as well as from These insights are based on in-depth implementers and partners of the wider conversations held with U.S. embassy USG public diplomacy community. Instead officers administering local public of limiting the discussion by preemptively defining the term “disinformation,” the data collection process required various actors and implementers to outline what they considered an activity principally designed to achieve CSD goals. Part II of this report offers a quantitative assessment of CSD programming based on several original data sets. We examined SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 10
diplomacy and civil society development Public diplomacy. The wider scope of programs as well as host country USG capabilities and tools in countering government, NGO, academic, and media malign influence activities, or their role representatives with a stake in the effort in hybrid warfare, are not included. to mitigate the destabilizing potential of malign influence strategies. The report Foreign activities. While discussions also provides brief synopses of CSD of disinformation often get conflated operations in Public Affairs Sections at with domestic issues, public diplomacy U.S. embassies in Iceland, Finland, Latvia, as a discipline, the ACPD as a federal Hungary, and Georgia. commission, and this report exclusively focus on activities that take place There are several procedural and outside of the United States. definitional issues that should be noted prior to any discussion of the findings State-sponsored. This paper focuses outlined in this report. First, this report on state-sponsored disinformation only covers those aspects of CSD threats rather than individuals or non- programming which fall under the purview state groups acting, knowingly or not, to of public diplomacy. For the purposes of spread false or misleading information. this report, public diplomacy is defined Given the scope and fast-changing nature as official State Department efforts to of the issue, this report does not attempt inform and influence foreign audiences to cover the full range of USG programs to promote the U.S. national interest and and activities to counter state-sponsored advance key foreign policy goals. This is disinformation, such as those carried an important distinction, as nothing in this out by the U.S. Agency for International report will include other aspects of a non- Development or the National Endowment PD nature, unclassified or otherwise. for Democracy. Instead, it offers a baseline Second, the term “disinformation” can be representation of key initiatives in order to used rather freely as a catch-all. However, set the stage for a conversation about the professionals in this space are quick to way forward. To frame this conversation, acknowledge that in a practical sense, this report provides indicators to “disinformation” as we know it is not a facilitate program assessment and lay the distinct threat area. Rather it is actually foundation for new initiatives. a subset of a larger range of adversarial activities designed to disrupt and weaken opponents, which are commonly known as “malign influence operations.” These operations usually can include other activities such as dark financing, which have little to do with public diplomacy. As such, any findings in this report should be understood as intentionally limited to: SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 11
PART I: CSD PROGRAM ORIGINS AND BACKGROUND
Cold War Redux
As we gathered background information foreign affairs agency. Its information, for this report, we noticed a pattern: cultural, and exchange components were experts and practitioners alike became integrated into the Department of State as, quick to turn to the past for cues on respectively, the Bureau of International how to proceed in the future. In fact, the Information Programs (IIP) and the Bureau discussion of the historical framework of of Educational and Cultural Affairs (ECA). disinformation as a threat area revealed a Meanwhile, oversight of USIA's regional common understanding that the challenge programs was turned over to the State of disinformation is “not new.” Several of Department’s geographic bureaus. USIA’s our interlocutors spoke reverently of the broadcasting components became part tools of the Cold War and cited the merits of the Broadcasting Board of Governors of the United States Information Agency (BBG–now the U.S. Agency for Global (USIA), Voice of America (VOA), Radio Free Media, or USAGM). The AMWG was formally Europe/Radio Liberty (RFE/RL), and, most disbanded in 1992 with no heir apparent; notably, the Active Measures Working and at the BBG, the establishment of an Group (AMWG) as successful instruments independent board of directors removed of PD in countering disinformation.2 direct USG editorial oversight and created However, these experts agreed that they a firewall between Congress and the might be over-emphasizing the similarities independent journalism operations within between the disinformation threat then the VOA and RFE/RL. and now, while perhaps unintentionally underestimating the differences. In addition to the structural changes that have occurred since the integration of Much of the apparatus that supported USIA functions into the Department of Cold War-era counter disinformation State, the rapid convergence of connection efforts still exists today, albeit in a technologies -- the internet, mobile and somewhat disaggregated form. In 1999, social networks -- have fundamentally USIA closed down as an independent altered the domain in which information SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 12
competition occurs. About half of the 2011, new policies were established that world’s population has access to one encouraged State Department officials another via the combination of internet and to establish online profiles and pages social media access and mobile phones, with the intent to amplify public affairs which allow for disintermediated peer-to- messaging through these increasingly peer communication at scale. The global influential mediums. information space is marked by a constant fight for attention, and viewership is However, constrained by bureaucratic determined by complex interactions among inertia and, perhaps, overconfident that algorithms, professional media outlets, “traditional” public diplomacy measures corporate brands, and user generated transposed to the online space (i.e., press content via apps on mobile devices. releases, photos from speaking events and conferences, etc.) would have the intended As a consequence, modern public effect, innovation on USG social media diplomacy practitioners find themselves platforms largely stopped there. While in an environment that offers an these official Department social media overabundance of information—what accounts now number in the hundreds, Joseph Nye presciently described as a most PD officials agree that for a number “paradox of plenty” that leads to a “scarcity of reasons, including but not limited to the of attention.”3 This shift has irrevocably risk aversion that arises from engaging in changed the information environment in an often-frenetic online environment, the which PD officers operate, and it gives an overall impact remained relatively muted. asymmetric advantage to those who would attempt to alter, obscure, or destroy the With the intensification of Russian very concept of objective truth. disinformation efforts following Ukraine’s
An overabundance of information…has irrevocably changed the information environment in which PD officers operate, and it gives an asymmetric advantage to those who would attempt to alter, obscure, or destroy the very concept of objective truth.
Initial efforts to meet the most recent “revolution of dignity” and the subsequent iteration of these challenges began in annexation of Crimea in 2014, it became the 2010s, during a period of what some increasingly clear that the social media have described as U.S. government space had become, in effect, the front “overexuberance” about the ability of line in a new global competition for emerging social media technologies influence. Shortly thereafter, the threat of to advance democratic values. By the disinformation expanded far beyond the time the Arab Spring began to unfold in borders of Eastern Europe to become the SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 13
subject of intense focus from Washington, Recognizing a Resurgent State- D.C. to the Silicon Valley. The 2017 National Security Strategy included a section on Sponsored Disinformation Threat: Information Statecraft warning about the 2016-2017 exploitation of “marketing techniques.”4 Meanwhile, Facebook CEO Mark Zuckerberg In the early stages of Russia’s attacks described efforts to combat disinformation on Ukraine’s integrity in the global on his platform as an “arms race,”5 and information space, the State Department’s Apple CEO Tim Cook warned that personal Bureau of European and Eurasian data was being “weaponized against us with Affairs (EUR) developed a nascent set military efficiency.”6 To paraphrase Peter W. of counter-disinformation tactics. But Singer, whose 2019 book LikeWar7 explored formal and far reaching alterations to this phenomenon in depth, tech executives PD CSD infrastructure originated with were starting to sound more like national the passage of the May 2016 Countering security experts, and national security Foreign Propaganda and Disinformation experts were starting to sound more like Act, which became a part of the 2017 tech executives. NDAA. The first legislation tasking an official lead in government-wide counter- disinformation efforts since the Cold War, the NDAA signaled that the USG once again recognized disinformation as a high-priority threat that warranted immediate action. The State Department’s GEC, established by Executive Order in March 2016, became the prime vehicle for CSD. It was originally envisioned as a mechanism to counter violent extremist (CVE) messaging and “foreign propaganda and disinformation” operations. However, the 2017 NDAA further charged the GEC with coordination With the intensification of Russian and building capacities across the interagency as well as private sector disinformation efforts following partners and allies to combat state and Ukraine’s “revolution of dignity” non-state disinformation campaigns. The and the subsequent annexation 2017 National Security Strategy crystalized the consensus that counter-disinformation of Crimea in 2014, it became work represented a key strategic priority, increasingly clear that the social noting that: media space had become, in America’s competitors weaponize effect, the front line in a new information to attack the values and institutions that underpin free societies, global competition for influence. while shielding themselves from outside information. They exploit marketing SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 14
techniques to target individuals reporting on disinformation themes, or based upon their activities, interests, organizing conferences or speakers that opinions, and values. They disseminate would generate awareness of the threat. misinformation and propaganda. Risks to U.S. national security will grow as Initial progress throughout 2017, competitors integrate information derived therefore, remained mixed. Those from personal and commercial sources interviewed by the ACPD described an with intelligence collection and data increasing awareness of the disinformation analytic capabilities based on Artificial threat through targeted educational, Intelligence (AI) and machine learning.8 training, and outreach programs. However, they also outlined challenges – most As a consequence of the NDAA and the notably, competing definitions about National Security Strategy, a number of what constituted “disinformation,” and an PD officers began to report back up the ongoing debate about what, if any, the U.S. chain on disinformation threats in their government’s role be in combatting it. regions. This new attention on the threat had a near immediate impact: cable traffic As such, in the earliest days after the formal with the keyword “disinformation” at the establishment of the GEC, few agreed State Department shows a 300 percent on what could or should be deployed to increase in the number of cables between counter disinformation. Moreover, the GEC, 2017 and 2019; and a ten-fold increase in its previous incarnation as the Center for in average monthly cable traffic between Strategic Counterterrorism Communication 2015 (8) and 2019 (81.5).9 (CSCC), focused exclusively on efforts to counter violent extremism. The GEC and its However, this activity focused largely staff had to figure out how to transition to its on generating awareness of the threat, new disinformation mandate using resources, rather than proposing or conducting processes, and programmatic structures actual responses to it. In 2017, 262 cables originally designated for its CVE mission. were sent mentioning disinformation, but few represented a concrete initiative The nascent GEC also encountered several or deliverable aimed at addressing the structural barriers to effective execution challenge. Instead, most focused on of its mandate, some of which were
USG CSD efforts from 2016 to 2017 were generally more consumed with assessing and preparing to meet the resurgent state-sponsored disinformation threat, rather than actively engaging it. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 15
entirely outside of the control of GEC Meanwhile, other elements of the leadership. First, the GEC launched in the wider public diplomacy community midst of a year-long State Department- began to seriously engage on counter wide hiring freeze, which complicated disinformation efforts. The BBG (USAGM), the recruitment and staffing of those for example, prepared to launch its dedicated to the CSD mandate. This was first new Russian-language satellite TV followed by a funding freeze that delayed and digital network Current Time, in the disbursement of the congressionally February 2017. Concurrently, VOA and allocated funding for GEC’s CSD effort. RFE/RL launched the English and Russian- Additionally, the absence of a permanent, language fact-checking websites— confirmed Under Secretary for Public Polygraph (2016) and Factograph (2017), Diplomacy and Public Affairs (“R”) for respectively—to identify and report false much of 2017-2018 meant that there was or misleading information. Despite this effectively no senior Department official new emphasis across the interagency, to vouch for the GEC at a critical time for however, USG CSD efforts from 2016 to the roll out of its mandate. Finally, the 2017 were generally more consumed proposed Department-wide “redesign” of with assessing and preparing to meet the 2017 raised questions about future roles resurgent state-sponsored disinformation and responsibilities of teams across the threat, rather than actively engaging it. Department—to include the GEC. Additional complications in the GEC’s first year included those associated with structural transitions, such as the legal and operational restructuring of existing offices and roles to meet the new mandate, the establishment of new vehicles for contracting and resource acquisition, and the development of new working relationships and mechanisms with partner bureaus, the field, and the interagency. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 16
Establishing CSD Priorities: supported ECA’s people-to people initiatives by making its existing programs such as the 2018 - Present Speakers Program, American Spaces, Youth Networks, and Tech Camps available to Reinvesting in Long Term, posts that requested CSD support. People-to-People Engagement Beyond the strategic rationale for pursuing In 2018, after about a year of assessment this initial CSD posture, there was another and preparation, activity began to ramp reason why IIP and ECA programs were up considerably at the State Department so widely mobilized in response to the with the finalization and funding of CSD state-sponsored disinformation threat: proposals. Initially, much of the activity they already represented some of the involved PD programming focused on most well-understood and successful PD long-term people-to-people engagement. programs in the Department. Moreover, ECA and, to a lesser degree, IIP – now part many PD officers in the field had already of the GPA – supported post-led initiatives done a rotation through IIP or ECA, and such as workshops, exchanges, educational virtually all had been briefed on their seminars, and speakers programs. capabilities before deployment to their overseas assignments. As a result, these In July 2018, ECA took a big step forward programs were among the most easily in adjusting its programming specifically accessible to the field and relatively ready for CSD purposes when it was awarded to transform and deploy quickly to boost a $12 million package to increase posts’ CSD footprint. programming designed to counter Russian disinformation effects in the post-Soviet Acquiring and Developing New Tools space. These new programs included and Techniques a focus on improving media literacy, to include English language instruction The initial deployment of IIP and ECA with a media literacy component, resources in support of CSD initiatives capacity building and content support followed long-established procedural for local independent media outlets, and programmatic precedents. However, cross-sectoral professional training and growing awareness of the digital nature network development, and new successor of disinformation activities, enabled and generation outreach initiatives. empowered by big data and analytics, To prepare for an organized disbursement prompted internal efforts to update PD of these funds, ECA initiated a collaborative tools and techniques to meet emerging process in which it solicited input from other threats in the global information key stakeholders, including the GEC, the space. Initial attempts were made to Bureau of European and Eurasian Affairs, identify every office or bureau with a the Bureau of South Central Asian Affairs stake in the response to computational (SCA), public affairs sections in the field, propaganda, defined as a powerful and interagency partners. Though not a weapon for spreading disinformation recipient of supplemental funding, IIP also SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 17
To be effective in this new threat environment, CSD program content and implementation would have to be synchronized across the board. No longer could affected bureaus and offices work in an independent, ad hoc manner on issues specific to separate regional and functional priorities.
that encompasses the now-familiar be useful in elevating the issue to more phenomenon of “bots” and “trolls.” Steps senior officials and generating a genuinely were also taken to identify programmatic collaborative interagency conversation. vulnerabilities to computational propaganda and establish a basic In the first half of 2018, IIP started to nomenclature to facilitate collaborative scale its analytics effort to meet emerging responses. Finally, efforts were made to digital challenges. Initially made up of just address the increasingly siloed nature of a handful of analysts handling ad-hoc questions on social media engagement, CSD programming within the Department the team began to field a stream of queries of State. on issues ranging from digital marketing to strategic planning, measurement, focus Most significant, however, was the groups, and a wider array of consultative recognition that to be effective in this new services. Many of the requests touched threat environment, CSD program content on the topic of disinformation. To meet and implementation would have to be these rapidly growing challenges to the synchronized across the board. No longer effectiveness of PD programming, the could affected bureaus and offices work in Office of Analytics expanded, adding an independent, ad hoc manner on issues specialized personnel and acquiring new specific to separate regional and functional tools and technologies to better understand priorities, especially given the need to and engage in digital information maximize program efficiencies and reduce environments. The team also began the risk of compartmentalization. As to coordinate with content producers, awareness of the digital threat grew across helping meaningful content reach priority the Department, DOS bureaus and other audiences. By the end of 2018, IIP’s new analytics team had grown significantly, USG agencies including the GEC, IIP, and incorporating several dozen specialists to the BBG (USAGM) rapidly began to build cover major aspects of both behavioral new teams with capabilities that could and information science disciplines. About soon be deployed at scale. The early effort half of IIP’s analytics requests supported to identify and describe roles in countering the GEC’s nascent counter-disinformation digital disinformation also proved to initiatives during this time. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 18
Concurrently, the GEC was working to to identify vulnerabilities and needs, and secure new resources and personnel to synchronize and deconflict programs that would enable it to fulfill its mandate and other efforts. In 2019, in addition as coordinating mechanism and “force to its continuing focus on Europe, the multiplier” of U.S. government and partner Russia Team expanded its programming, efforts to counter state and non-state particularly in Latin America. disinformation activities.10 In February 2018, the Department of State announced The China Team has designed a that it had reached an agreement with the global strategy to counter Chinese Department of Defense (DoD) to transfer a Communist Party (CCP) disinformation maximum of $40 million to the GEC to fund and propaganda efforts. This strategy “counter propaganda and disinformation aims to 1) boost understanding of CCP from foreign nations.”11 This became propaganda and disinformation to the GEC’s primary source of funding as promote informed decision making; 2) outlined in the 2017 NDAA. Although the build resilience to disinformation and initial amount transferred represented only propaganda with programs that develop half ($21.1 million) of the total requested, a more robust and more capable civil it was nonetheless critical to GEC’s efforts. society and media; and 3) support In FY2018, GEC’s CSD funding totaled $41.1 content development and amplification of million, meaning that 49 percent of its CSD positive USG messaging. The China team operations were dependent on DoD, but coordinates with the Bureau of East Asian they were wholly GEC-led and added a and Pacific Affairs, the Deputy Secretary’s significant new element to the Department office, and other State Department of State CSD programming mix.12 bureaus. The team also works closely with the interagency, including the DoD, and In May 2018, Secretary of State Pompeo international partners. lifted the Department-wide hiring freeze that had been in place since the GEC’s The Iran Team coordinates the U.S. establishment.13 In the second half of government’s interagency efforts to 2018, with funding from DoD acquired counter disinformation and propaganda and the DOS hiring freeze lifted, the GEC inside and outside of Iran, assisting finally began to take shape. First, the GEC partners to expose the Iranian regime restructured its offices into four threat- and ensure that partners have the latest based teams: 14 assessments and analytics to support USG interests. The Russia Team focuses on understanding, opposing, and degrading The Counterterrorism Team focuses Russia’s global implementation of on the expansion and integration of information confrontation through international, regional, and national leadership of policy, programmatic, and networks of partners who can assist in analytic efforts across the USG interagency rolling back the counterfactual narratives and with foreign partners. The team works of terrorist organizations and their with EUR, DoD’s European Command, affiliates, engage vulnerable audiences, and several foreign partner governments and deny the adversary’s recruitment SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 19
and radicalization objectives. The team centers, private companies, and academic identifies best practices for the innovation institutions. Proposals are solicited in four and rapid deployment of audience major thematic areas: analysis, grievance mapping, content generation, and monitoring and evaluation a. Support for foreign independent of impacts and other data analytics tools. media best placed to refute foreign disinformation in their own Next, GEC supported these teams through communities; establishing several lines of effort: b. The collection and storage of foreign The Analytics & Research (A&R) disinformation, misinformation, and Team uses quantitative analysis (with propaganda targeted at the U.S. and context-specific qualitative input) to its allies; provide actionable insight to address disinformation and propaganda and c. The analysis of and reporting on shape strategic communication efforts. the latest tactics, techniques, and A&R, which originated in 2018, is a multi- procedures of foreign information disciplinary team, including data scientists, warfare; and statisticians, intelligence analysts, strategic d. Support for other GEC activities. communications professionals, and geopolitical subject matter experts. Other major initiatives funded by the initial tranche of IAF funding in 2018 include The Information Access Fund (IAF), support for the study of disinformation established at the end of FY2018, using data mining and computational allows for an open, competitive grant analysis at major U.S. universities for the application process for outside public purpose of development of independent and private organizations interested in media abroad and the establishment of CSD activities. Applicants include civil fact checking organizations. society groups, media content providers, nongovernmental organizations, federally The Technology Engagement funded research and development Team (TET) originated in 2018 as an interagency group focused on the identification of technological solutions and the development of public-private partnerships in the fight against foreign propaganda and disinformation. Today, TET convenes technology experts and programmatic authorities from the public and private sectors to identify, assess, test, and implement technologies against the problems of foreign propaganda and disinformation, in cooperation with foreign partners, private industry, and academia. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 20
Its programs include the Washington- based Tech Demo Series, overseas Tech Challenges, a technology Testbed, and its information repository at Disinfo Cloud. Under the Policy, Plans and Operations Division (PPO), the International and Interagency Coordination Cell (I2C2) links interagency and international partners to accelerate responses to adversary propaganda and disinformation. The I2C2 is responsible for building and maintaining a network of interagency, international, private, civil society, tech industry, media, and private sector partners. It also includes a Network Engagement and Training Cell that cultivates partnerships with foreign civil society, advocacy, communications, and other networks to build on and leverage counter disinformation capabilities. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 21
Mobilizing and Deploying In addition to resource and programmatic challenges, one of the most significant Resources barriers to the successful implementation of CSD programming is the lack of From 2016 to 2018 the "R" family, including social media outreach expertise among the Office of Policy, Planning and Resources PD practitioners. The National Foreign (R/PPR), IIP, ECA and GEC, steadily pivoted Affairs Training Center (NFATC), home of toward new disinformation-focused PD the State Department's Foreign Service capabilities. However, the deployment Institute (FSI), has emerged as one of of these initiatives in the field took place the major stakeholders in mitigating the at the discretion of the regional bureaus, widening digital education gap. Over which, to this day, have the authority to the past few years, FSI, which prepares adjust resource allocations and program Public Diplomacy officers for deployment implementation to meet specific field to the field, has significantly revised its level needs, or account for constraints training modules to address the tools and imposed by local operating environments techniques required to function effectively and bilateral policy priorities. As a in the global information space. Former FSI consequence, approaches to countering PD Training Director Will Stevens described state-sponsored disinformation effects the need for change in 2017: have varied significantly from region to region and even post to post. When we talk about public diplomacy training, we need to talk about the While each regional bureau coordinates tectonic shifts that are happening in digital support for the field, EUR went a step influence environments all over the further, establishing a standing StratCom world…Instead of having sages tell unit in 2018. EUR StratCom served as old war stories, what we’re doing is a line of coordination with the field on we’re teaching people skills and then priority PD topics, including articulating immediately giving them a chance to try the bureau’s overall CSD posture and to apply them. Immediately having them goals. In 2018, StratCom tasked each practice and practice again and practice post in EUR to develop a custom CSD again in different environments, so that plan, and region-wide workshops were they have the chance to actually solidify held to generate awareness and discuss that knowledge…Twitter is different today best practices among embassy teams, than it was six months ago, much less, including PD officers. By mid-2018, most you didn’t even learn about Twitter when missions in Europe had formulated a CSD 15 you went to the FSI course on how to be strategy. As these CSD coordination a press officer a decade ago. So how do efforts gained traction within the regional I get that training to you in the field in bureaus and additional R family resources a way that helps you when you need it? became available, the range of new tools, And that means directly partnering with expertise, and capabilities began to expand. our colleagues in IIP, in ECA, making sure This marked the beginning of a period of that we’re getting [training] to people Department-wide experimentation with when they need it.16 approaches to CSD. SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 22
Since 2017, FSI PD training has shifted to New Beginnings for Legacy focus on modules of data literacy, audience segmentation, landscape analysis, strategic PD Apparatus narrative development, measurement and evaluation, and program management. As By the end of 2018, new capabilities to recently as April 2020, FSI was conducting counter state-sponsored disinformation a needs assessment for developing a were established and implemented across course specifically to address foreign the Department and much of the wider disinformation and propaganda campaigns. PD community, and they would soon be supported by two high-profile changes to the legacy PD apparatus: the restructuring of When we talk about public USG broadcasting services into USAGM and diplomacy training, we the creation of GPA at the State Department. need to talk about the U.S. Agency for Global Media
tectonic shifts that are The USAGM has its institutional antecedents in the BBG, which was happening in influence established through the International environments all over the Broadcasting Act of 1994. Embedded within the USIA, the BBG supervised all non- world…Instead of having military broadcasting services, to include five full-scale, global media networks across sages tell old war stories, 100 countries, and produced programming what we’re doing is we’re in 61 languages. In 1999, the BBG became a standalone agency when USIA merged into teaching people skills and the Department of State. then immediately giving With a FY2018 budget of over $800 million and a full-time staff of more than 1,400, them a chance to try to the BBG was, historically, the single largest element of USG PD infrastructure. apply them. However, despite its scale and resources (and perhaps, in a sense, because of them) the BBG struggled to meet the challenges presented by the contemporary media environment. As a consequence, in an August 2018 tweet, BBG CEO John Lansing announced a formal organization-wide restructuring, complete with the re- naming of this legacy PD organization, citing a global media environment and “weaponized information” as a rationale: SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 23
The U.S. Agency for Global Media While this is encouraging and signals an [USAGM] is a modern media important shift toward more effective organization, operating far beyond communication in a complex media the traditional broadcast mediums environment, it still remains a relatively of television and radio to include small investment from such a large digital and mobile platforms. The term institution. Moreover, the vast majority of “broadcasting” does not accurately USAGM operations still rely on traditional describe what we do…USAGM is an broadcasting and radio formats. A 2019 independent federal agency that provides report19 commissioned by USAGM found, accurate, professional, and objective for example, that the Office of Cuba news and information around-the-globe Broadcasting (OCB)’s Radio and TV Marti in a time of shifting politics, challenging ineffectively engages Cuba’s emerging media landscapes, and weaponized youth population. Built for linear radio and information. Our identity and name will TV production, the OCB’s current operating now address these realities.17 structure and professional expertise remain fundamentally misaligned with To this end, the newly-renamed USAGM the informational needs and technological worked to develop the technological and sophistication of Cuba’s emerging and analytical capabilities now standard in a influential youth citizenry. The report modern, integrated news media operation. recommended a wholesale modernization For example, it began investing more in of the network, to include streamlining digital and mobile communications such as operations and relaunching as a digital short, shareable video content geared for first and agile news service to provide mobile consumption, and worked to build highly engaging content. out a nascent analytics capability with new digital media specialists. To implement While large scale change takes time, more data-driven decision making into the USAGM has made a concrete effort to overall workflow, a Chief Strategy Officer address state-sponsored disinformation. position was established. The 2017 launch of the Russian-language satellite and digital network Current Time Early signs of the transformation represents the most important of USAGM’s included the deployment of cloud-based CSD initiatives. According to USAGM, dashboards in the newsroom, which allow this joint effort by RFE/RL and VOA for real-time performance measurement. provides “Russian-speakers…with access USAGM reports that the re-focusing of to accurate, topical, and trustworthy efforts toward digital communications information,” and “serves as a reality check has yielded notable early results: views on disinformation that drives conflict in on YouTube for FY 2017 increased across the region.” Available via satellite and local the board, with RFE/RL reporting a 72 distributors in 20 countries (an additional percent increase in content viewed; Radio 15 countries carry specific programming), Free Asia’s Cantonese Service reported a the network is also, importantly, amplified 792 percent increase; and VOA reported by a digital division that engages audiences percentage gains in the “triple-digits” on through an internet-friendly content mix Facebook video engagement.18 SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 24
that includes short videos, longer-form digital environment has shown signs explainers, quizzes, and entertainment. of success. Continued experimentation with new technology and platforms has Since its launch, the Current Time network the potential to increase engagement has expanded rapidly, and USAGM directly with foreign audiences that reports that CT’s digital content – video may be otherwise susceptible to in particular – has been key in driving disinformation in a way that few other its growth. In 2018, digital video on the existing PD programs can replicate. As a network garnered 500 plus million views May 2020 USAGM report on countering online and across social media platforms; disinformation concludes, some very good one million plus followers across social progress has been made in recent years, media platforms; 900,000 plus followers but more can be done. Specifically, the on the network’s primary Facebook report recommends improving content page; and 600,000 plus subscribers on production to meet digital outlet best- YouTube. Perhaps most interestingly practices (i.e., user-generated content, live (and uniquely) for USAGM, Current streaming); leveraging distribution to reach Time’s digital platforms have acquired target populations on their preferred regular engagement from a key, growing devices/mediums; expanding cooperation demographic – a millennial-aged audience. with trusted local partners/messengers; According to data provided by USAGM, and expanding fact-checking efforts.22 45 percent of Current Time engagements are from users under 35 years of age, and Bureau of Global Public Affairs many are returning readers; the network averages of 160,000 daily engaged users The May 2019 formation of GPA occurred 20 on Facebook alone. in response to dramatic and accelerating However, there continue to be significant changes in the global information budgetary constraints. Even as USAGM environment, to include the malign made the transition to digitally-focused influence threat. The merger of PA and operations, Current Time operated on IIP was designed to permit more effective a $17 million budget--just two percent communication in the digital world, of USAGM’s then $800 million operating integrate existing capabilities, increase budget. Polygraph and Factograph, USAGM’s collaboration and impact, and deliver on fact-checking websites, have resources even Department communications objectives, smaller than that. By contrast, adversarial both foreign and domestic. The new outlets have had exponentially greater structure was intended to integrate the resources to draw from. For example, in communication of official Department 2017 the global media network Russia Today policies, previously the purview of PA, (RT) had an estimated operating budget of with creative, data-driven content and $323 million.21 storytelling around American values, as originally produced by IIP. Despite these challenges, the top-down re-imagining of how this sprawling, legacy As part of this merger, several entities PD organization can operate in the global from PA and IIP not aligned with the core SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 25
communications capability transitioned We know the news cycle is moving to other public diplomacy and training instantaneously, so we must work bureaus within the Department where quickly…to get our message out, to make they would be best optimized. The sure that the truth is out there before American Spaces, U.S. Speaker, and some counter-narratives from other folks TechCamps programs joined ECA to bring out there in the world…[We also need together people-to-people functions. to be effective in communicating] our Meanwhile, IIP’s regional and functional values over time.24 policy liaisons, judicial liaison, networks team, the ACPD Secretariat, and PA’s It remains to be seen whether the U.S. Diplomacy Center (renamed the configuration of information and outreach National Museum of American Diplomacy initiatives under the GPA will prove to in November 2019) staff moved to the R be more effective in countering malign Bureau's R/PPR to consolidate strategic influence effects than its institutional planning, capacity development, and predecessors. resource-to-policy alignment. Finally, the Office of the Historian joined the Foreign Service Institute to integrate the Department’s research initiatives and archival resources. Described as “the biggest structural change at the State Department in 20 years,” the new bureau was also intended to be “part of a broader effort to counter disinformation campaigns by Russia and China.”23 At an ACPD event in September 2019, former Assistant Secretary for Global Public Affairs Michelle Giuda noted that the new bureau would be leveraging its new analytics capabilities in tandem with its messaging to monitor and pre-empt disinformation as it happens: SEPTEMBER 2020 U.S. ADVISORY COMMISSION ON PUBLIC DIPLOMACY 26
PART II: CSD PROGRAM REVIEW AND DIAGNOSTIC
To obtain a diagnostic overview of counter documents (2018); and a survey of field- state-backed disinformation activities based PD practitioners on “Countering across the USG PD community, the ACPD State-Sponsored Disinformation” ran three separate data collection efforts: (May 2019). Note that data tagged as a review of unclassified cables with the “regional” originates from posts in specific keyword “disinformation” (2009-2019); geographical regions rather than from the a keyword search of State Department Washington-based regional bureaus. country and functional bureau strategy
Dataset 1: Unclassified State Department Cable Traffic
Graph A: Number of Unclassified Cables Including the Keyword “Disinformation” by Year
Number of Unclassified Cables Including the The ACPD collected data Keyword “Disinformation” by Year on all unclassified State Department cables that mentioned the keyword 000 “disinformation” over the last eleven years. As Graph