Report: Summation of the Analysis of Urban Warfare Workshop

Ted Smyth, JHU/APL, Ted.Smyth@jhuapl.edu

 

For the first time in over a decade the Military Operations Research Society (MORS) has addressed the topic of Urban Warfare.  The Analysis of Urban Warfare workshop was held on 2 – 4 October at the Kossiakoff Center at the Johns Hopkins University Applied Physics Laboratory, Laurel, Maryland, and was attended by 141 participants. Mr Mike Bauman, Director of the US Army’s Training and Doctrine Analysis Center, was the General Program Chair of the Workshop.  

 

In keeping with this year’s MORS’ theme of supporting and reaching out to decision makers, the workshop focused on the following objectives:

 

·            Gain an understanding of the basic characteristics, challenges and decision needs of current and anticipated joint urban combat operations.

·            Assess the needs of decision makers.

·            Perform an assessment of our knowledge, methods and existing data, relevant to joint urban combat operations.

·            Provide a list of candidate actions necessary to acquire relevant knowledge and data and to develop appropriate analytical tools and methodologies in order to more effectively analyze and assess future warfighting concepts, operations, forces and systems employed in an urban environment.

 

Organizationally, the workshop was divided into both plenary and working group sessions with the intended purpose that the plenary session on 2 October and luncheon speakers would accomplish the first two objectives listed above. Working group sessions on 3 and 4 October, led by a distinguished group of MORSians, focused on specific areas that included: force packaging and projection; Intelligence, Reconnaissance and Surveillance (ISR); Command, Control and Communications (C3); force protection; application of force; mobility and maneuver; support and sustainment; and, synthesis/integration.

 

Mr Ted Smyth, President-Elect of the Society, served as Technical Chair of the workshop and Mr Greg Keethler served as Technical Co-chair. In his introductory comments Mr Mike Bauman observed that the workshop’s topic was timely and as such appealed to the participants to identify ways for members of the Operations Research (OR) community to best contribute their skills and creativity to the formidable challenges of urban warfare. With this guidance, the stage was then set for the workshop by arranging what is arguably one of the best plenary sessions at a workshop in recent memory.  

 

The workshop was most fortunate to have as its Keynote Speaker Major General John Barry, USAF, the Director of Strategic Plans on the Air Staff.  General Barry opened his remarks with some cogent observations about the September 11 terrorist attacks and their implications not only for the nation as a whole, but also how they will shape the future defense of the nation.  A major element of that defense will center on urban warfare, which represents a key element of asymmetric warfare that terrorists and others are likely to wage against the United States.  General Barry noted that historically the Department of Defense has had a tactical focus on urban warfare, which was typically conducted under conditions of limited situational awareness, resulted in high casualties among combatants and non-combatants alike, and frequently resulted in high levels of collateral damage that caused extensive destruction of valuable infrastructure. Current military thinking is to balance the focus on the house-to-house level of urban operations with a strategic and operational level focus, emphasizing continuous situational awareness to achieve lower casualties, minimize collateral damage and to preserve existing infrastructure.  Key to achieving these goals are Effects Based Operations (EBO) that emphasize Intelligence Preparation of the Battlefield (IPB) and Predictive Battlespace Awareness (PBA).  General Barry then expounded on the concept of Understand, Shape, Engage, Consolidate and Transition (USECT) and how the Air Force in a joint operation can and will contribute to each of these areas in the future.  According to General Barry, it is anticipated that through investments in and emphasis on overhead architectures, command and control, mobility, and a new family of standoff, highly precise munitions that produce less collateral damage, there will be orders of magnitude improvements in our ability to prosecute operations in the joint urban battlespace. 

         

Dr Williamson Murray of the Institute for Defense Analysis and Dr Russell Glenn of RAND, a prolific author on the topic of urban warfare, then presented a very cogent historical context of urban warfare. Dr Murray discussed urban warfare from ancient times through World War II with an eye on what has changed over time.  He provided two major observations: political prestige has come to guide strategy more and more by forcing entanglement of armies and political leadership through urban warfare; and the realization that cities afford the inferior combatant with the ability to maximize their potential while minimizing that of their enemy.  Dr Murray posited that these trends continue today, and that four factors combine to make cities important: geographic placement, logistical importance, psychological importance and the association of cities with national existence.  Dr Murray then recounted three case studies, from which he concluded that, like it or not, US forces will likely be engaged in urban terrain in peacekeeping missions, low end insurgencies, rapid decisive operations, and in a major conflict.  Although such operations are impossible to predict as to when, where, or against whom they will occur, we must prepare to do better. 

 

 

Dr Glenn also presented a historical context and challenged the OR community to both develop competing paradigms and expand urban operations theory by pursuing research in seven areas:  

 

1.     Cultural awareness — implications for preparing a deploying force;

2.     Casualty exchange relationships and the effects of Rules Of Engagement (ROE);

3.     Medical support of urban operations;

4.     Integrating information operations during urban operations;

5.     Logistical support of urban operations;

6.     Synchronizing C4ISR (to include targeting) in built-up areas; and,

7.     Intelligence support to joint urban operations.

 

Dr Glenn then expounded on two issues that are particularly cogent in any analysis of urban warfare — namely, critical points and density — and he did so by putting these into the historical context of Hue City, Panama City and Vukovar urban operations.  He closed with a help wanted ad that brings home an important point for all of us to remember in these difficult times: “Innovative but pragmatic operations research gurus needed to solve myriad problems, both identified and lying in wait.  Objective is preservation of the good, protection of the innocent, and a better future for all mankind.”

 

The luncheon speaker on 2 October was Major General Carl Ernst, US Army, (Ret), who recounted his experiences as Commander, Joint Task Force Somalia.  He gave a first hand account of the difficulties presented by a host of problems, ranging from ROE (declaration of placing a machine gun in a pickup as a “hostile act”), to the presence of media (camera crews were on the beach to film the Marines’ landing), to the challenge of controlling and addressing the needs of the civilian population, to the problem of keeping track of the ever-changing urban terrain. General Ernst’s personal observations gave the attendees a palpable sense of how operating in urban terrain magnifies the difficulties of every aspect of a military operation. 

 

The afternoon featured a Military “Warfighter” Panel whose members related their first hand experiences in urban operations.  Mr Nick Warr, author of Phase Line Green, related his experiences in Operation Hue City.  Mr Warr highlighted several aspects of urban warfare that analysts should account for — namely, that the ROE tend to change over time, that extraction of casualties takes even more riflemen out of the fight, and that the elimination of the enemy’s command and control capability, at least in the case of Hue, was crucial to the victory.

 

Lieutenant Colonel Colin Beadon of the British Royal Marines followed with a presentation of his experiences with British forces in Northern Ireland.  This was a most interesting perspective because it dealt with the challenge of suppressing and controlling a terrorist threat in an urban environment.  Colonel Beadon emphasized the need to understand the goals, objectives, mindset and methods of the terrorist enemy, and how tactics on the ground must be focused to countervail them.  He also emphasized the criticality of unit training, the importance of intelligence, and the crucial role of controlling the high ground (i.e., tall buildings) in the urban environment. 

 

Lieutenant Colonel Beadon was followed by COL Bill Huff, US Army (Ret), who in addition to being an operations analyst, was a battalion commander on the ground in Panama City during Operation Just Cause.  COL Huff provided the historical context of the conflict, the planning of the operation, and its execution from his perspective as a ground commander.  He left the audience with some very cogent lessons learned — or, as he said it, lessons “re-learned”: clearing and securing a built-up area is not only extremely manpower intensive, but it is immensely complicated by the presence of civilians, and can be even further complicated by restrictive ROE.  He also relayed how, as analysts, we can help operators anticipate.  As an analyst on the Southern Command (SOUTHCOM) staff for three years before the operation, he was able to advocate the digitization of maps of the area in and around Panama City, and he was subsequently able to obtain the JANUS wargame simulation to operate on those maps and show the critical impact of time and distance relationships to the operational plan.  

 

Ambassador Robert W. Farrand then related his experiences as the Supervisor of Brcko and Deputy High Representative in Bosnia and Herzegovina.  His presentation consisted of a fascinating account of how he faced a situation of attempting to control an area that evaded agreement between the two sides during the Dayton Peace Accords — all that could be agreed upon was that there would be a civilian supervisor put in charge of the area, and that job fell to the Ambassador.  His account of the challenges associated with exerting control over the civilian populace and the warring factions among them emphasized the importance of an often, overlooked aspect of urban operations.  Ambassador Farrand challenged MORSians to be mindful of what comes after urban conflict, how civilian control can affect military operations during that period, and the short and long term lingering effects of warfare on an urban area.  He closed with a quote from T.E. Lawrence:  It is better to let them do it imperfectly than to do it perfectly yourself, for it is their country, their way, and your time is short.”

 

The final “Warfighter” Panel speaker was Major Shane Gabriel, Australian Army, who related the experiences of Australian forces in the recent unrest in East Timor. This highly successful operation also revealed some lessons learned that were quite consistent with those offered by the other panelists.  In particular, he highlighted that the need for training in complex urban terrain is paramount.  Major Gabriel also addressed the difficulties in dealing with civilians, the challenge of securing buildings, the challenges presented by the threat of disease, the variety of urban terrain (high rise buildings to shanty towns), and the vagaries of adapting equipment meant for other purposes.

 

The eight working groups convened on 3 October and immediately began addressing the workshop objectives for their respective areas.  At lunch, Dr Darryl Greenwood, from MIT/Lincoln Labs, a member of the Air Force Scientific Advisory Board (SAB), gave a presentation that had been recently delivered to the Air Force Chief of Staff.   The subject of his briefing was the SAB’s Summer 2001 Study on “Sensing Difficult Targets,” one type of which was urban targets.  Dr Greenwood highlighted the uniqueness and some of the special challenges presented by the urban environment, ranging from some of the detection challenges (e.g., restricted line-of-sight, the mixing of friendlies, unfriendlies and the actively hostile, etc) to the need for high-confidence solutions to accommodate the US aversion to collateral damage, to the need for timely and precise target identification and location, and to the necessity of Battle Damage Assessment (BDA) and rapid retargeting.  He then noted that the Air Force’s current capabilities against most of the urban target set is deficient, and related a series of vignettes which led to the studies recommendations: 1) develop tailored COncepts of OPerationS (CONOPS) and technologies to support urban operations; 2) evolve a persistent overhead sensing architecture for three dimensional urban IPB/PBA and an approach to multi-source data fusion that provides full, timely, situational awareness; and, 3) develop targeting, BDA, and Command and Control (C2) technologies to enable precision weapon delivery to achieve surgical effects and deny adversary use of urban infrastructure. 

 

Just prior to adjournment on 3 October, Dr Alfred Brandstein, Marine Corps Combat Development Command, gave a presentation to all participants entitled “Analysis for the Brave New World.” Consistent with the theme of the Marine Corps’ Project ALBERT effort, Dr Brandstein challenged the adequacy and utility of many of today’s analytical capabilities to include: equation based approaches; simulations; and, non-reproducible seminar war games. Dr Brandstein then suggested that the OR community support new and innovative analytical approaches that include: the “capture (of) non linearity, intangibles and co-evolution; data farming and operational synthesis; and work to develop models with the following characteristics: transparent, accredible, transportable, ‘Gaussable,’ applicable and adaptable.” 

 

Working group deliberations continued until just prior to lunch on 4 October, during which LTC(P) Anderson, US Army, a member of the faculty at the Naval War College, gave a presentation entitled: “Urban Operations: Combat Versus MOOTW — What’s the Difference and How Can We Do It Better?”  During the briefing Colonel Anderson compared and contrasted his experiences in the Panama and Kosovo operations to yield some recommendations in the areas of tactics/concepts, combat technologies and decision making tools, with the latter area being of particular interest to the audience.  In that vein, he touted the virtues of the Enroute Mission Planning and Rehearsal System, and made a case for an enhanced position locating system, a tactical internet, and a satellite based tracking system.

 

 

The remainder of 4 October was reserved for reports from the eight focused working groups. Mr Gene Visco, FS, graciously substituted as the chair of the Force Packaging and Projection group, ably assisted by Lieutenant Colonel James O’Sullivan, UK, and other analysts and functional area experts. The group began its deliberations by asking the question as to whether urban warfare requirements are different and if so, how and why. To answer these questions the group attempted to determine the broad overall requirements of the joint force in the urban environment. In this effort, consideration was given to a number of factors that included: deployment/access via airports, ports and routes; recognition that the urban population is a focal point of any operation and may be a center of gravity; the threat may attempt to draw joint forces into the urban area to minimize its technological advantage; humanitarian support may be required; and the impact of political decisions. The group then proceeded to consider these factors at the strategic, operational and tactical levels. By means of this process the working group identified a number of issues that may be viewed as deficiencies in terms of the joint force’s ability to properly size and project the force. These deficiencies include: inadequate cross government, coalition and Non Governmental Organizations (NGOs) planning and organizational processes and tools; the need for improved data and data management; the lack of suitable urban ISR capabilities; inadequate lift and sustainment capabilities; and inadequate training and campaign analysis tools. The group went on to conclude that the OR community can assist in addressing many of these deficiencies. Accordingly, future OR support should include efforts to develop analytical capabilities to: assist in the refinement of urban warfare issues and requirements and the prioritization of same; evaluate future scenario force requirements and structures; and, assess training/readiness needs of potential force packages.  

 

Ms Corinne Wallshein chaired the working group focused on ISR.  She led the members of her group in addressing the problem in the context of the Mission/Enemy/Terrain/Troops/Time/Civilians (METT-TC) framework.  They discovered eleven complexities/issues that compound ISR in urban warfare, ranging from information feedback time to real-time media reporting to managing density (both the number of players and information content of the environment).   The group then identified the key decisions that need to be made, which include go/no go mission decisions, resource allocation decisions, defining criteria for success, and how low the authority to make certain types of operational decisions should be delegated.  They then assessed what the OR community can contribute to these decisions, and identified the following: 1) MORSS social sciences working group (WG 32) should address the psychology of Joint Urban Operations  (JUO) in terms of economics, political science, group behavior, etc.; 2) analyze Lessons Learned (recorded in Joint Universal Lessons Learned System and Center of Army’s Lessons Learned); 3) take advantage of Computer Science technologies to bring together different physical and OR models of the environment to simulate JUO actions and responses (for various missions) for re-use; 4) Survey available data and tools being developed to ensure a good interface to analyze projected rapidly changing events; and, 5) conduct experiments with ISR (configurations, support to JUO missions, resources).  The group then identified the OR tools and techniques that could be applied to contribute in these areas, including influence diagrams

, Bayesian belief networks

,  complex adaptive systems, discrete event simulation, and application of optimization techniques to sensors (for planning and execution: types, allocation and location). They also identified the following shortfalls in the OR community’s ability to contribute to effective ISR: inadequate OR problem definition and ISR requirements definition; lack of decision support tools for IPB, PBA and targeting; fusing data — need to gather more data to help; defining metrics, such as public perception, casualties (enemy, friendly, non-combatant), casualty ratios, collateral damage, mission success, and degree of understanding (situational awareness; actionable information); and the need to conduct humans-in-the-loop experiments to define JUO mission requirements and MOEs.  This led the group to make the following recommendations to the JUO analyst community: 1) undertake an integrated effort to solve the problem; 2) establish definitions and descriptions needed (define ISR Requirements and Tasks; conduct experiments in JUO; and set up presentations from JUO participants on exercises, experiments, past operations, current operations and planned operations); and, 3) develop tools such as models and other techniques to analyze ISR in JUO.  The desired end state of these efforts is seen as the attainment of OR capabilities for decision makers that will enable the ability to answer ISR questions with all the necessary supporting data, tools, MOEs, and training.

 

Mr Steve Upton and Mr Scott Bamonte led a group of ten MORsians and functional experts in an exploration of the Command, Control and Communications (C3) aspects of urban warfare.  They addressed the uniqueness of urban operations and assessed that OR could contribute in the context of C3 in the following ways: 1) assist in evaluating various future force organizations; 2) analyze C2/C4 systems effectiveness (current/new); 3) assess effectiveness of policies/ROE; 4) help develop Tactics, Techniques and Procedures (TTPs) in terms of current/future doctrine/operations, general/specific urban settings; and, 5) analyze/assess force packaging (all levels, theater down).  The group then assessed that the OR community’s current capabilities to do these tasks is deficient, particularly with regard to modeling, understanding and influencing the behavior of individuals, groups, organizations and bureaucracies (the group recognized this to be the most difficult and demanding task associated with C2 and urban operations); 3-D modeling of the urban environment to account for multiple surfaces, composition of objects, internal and external features, etc; and the lack of good/appropriate measures of effectiveness.  The group provided four recommendations to the JUO analysts community to address these deficiencies: 1) study/evaluate current/near-term tools for assessing/modeling urban operations; 2) identify new MOEs (military and nonmilitary); 3) identify data and modeling shortfalls; and, 4) conduct OR analyses/models of past urban operations.

 

Mr Dale Malabarba addressed the issue of the force protection aspects of urban warfare and with the assistance of co-chair Mr Hank Kinnison and seventeen members of the group tackled what is indisputably one of the most important issues in joint urban operations.  The group represented a cross-section of developers, testers, members of the intelligence community, medical/survivability specialists and analysts. The group received six presentations on various aspects of force protection, and concluded that the uniqueness of force protection in the urban environment is driven by a highly variable and complex mix of threats; greater density of populations, troops and structures; exaggerated complex terrain and environment; increased difficulty in combat casualty care and evacuation; and increased logistical burdens.  To address these issues, the group suggests that the OR community contribute in the areas of information acquisition and usage, distribution and linkages; integration of relationships among warfighting capabilities; answering “So What” and “What If” questions; identifying data sources and serving as information brokers, and enhancing extant M&S tools for all domains.  They then assessed the areas of lethality, survivability, mobility, command and control and sustainability to determine how well the OR community can address these areas in the context of force protection.  Capabilities were categorized as either a current capability, a near-term achievable capability, or a significant challenge.  Based on this analysis, the group identified three key shortfalls: 1) knowledge of the phenomenology of the urban battle; 2) data availability and sufficiency; and, 3) tools and measures.  This led to the following recommended actions for JUO analysts: 1) create a characterization of urban environments; 2) develop a behavioral basis for intelligent agent software; 3) develop a brokering network for information (e.g., DoD Trauma Registry for Operational and Medical Casualty Research); 4) explore decision making for a knowledge based force in urban combat; 5) strengthen the link between test and OR communities to assure data availability for analysis; and, 6) develop new and improved methodologies.

 

The Application of Force working group was chaired by Mr Mike Carothers, ably assisted by co-chairs, Mr Vic Middleton and Mr John Galloway. They led a group of over twenty MORSians and functional experts in examining this important aspect of joint urban operations.  Their approach was to identify six decision areas: 1) research, development and acquisition; 2) force structure; 3) training; 4) policy 5) doctrine; and, 6) operations (which was further broken down into Planning and Execution).  For each area, they identified the appropriate decision makers, the decisions they need to make, the OR capabilities available to assist them in making those decisions, the deficiencies in those capabilities, and what needs to be done to correct those deficiencies.  The working group generated seventeen specific recommendations, which can be grouped into three basic categories: 1) testing, leading to additional and improved data; 2) support for development of new methodologies and improvements to existing ones; and, 3) improved knowledge of the phenomenology of battle.  Among their recommended actions was a future MORS workshop focused on the topic of application of force in JUO, as they found the quantity and magnitude of issues needing to be addressed more than could be adequately discussed in a day and a half.  They also identified the need for establishing a strong urban warfare proponent, and they called for better communication within the community on this topic.  Finally, they suggested that MORS consider re-establishing a working group for the MORS Symposium on the topic of urban warfare. 

 

 

Mobility and Maneuver was the topic of Working Group 6, headed by the team of Dr Niki Deliman and CPT Scott Crino, US Army. After establishing a definition for mobility and maneuver in an urban environment, the seventeen members of this group proceeded to identify some unique considerations about that environment with an effect on movement.  These ranged from street patterns to close spacing of buildings to the presence of civilians to the multi-dimensional aspects of the terrain.  The group then identified five areas where OR could assist decision makers faced with these difficulties:  1) help define new measures of outcome, effectiveness and performance for the urban environment; 2) develop knowledge, algorithms and data to support models and simulations; 3) identify and develop methods to build effects-based models from physics-based models; 4) define the features and attributes that make up the urban environment and support M&S of that environment; and, 5) help establish an environment to define the operational requirements for future combat and combat support systems.  The group identified 25 shortfalls in the community’s ability to make these contributions — some selected examples of which include models of group cognitive behaviors, models for congestion effects on mobility, models for rubbling and its effect on mobility, and methods for generating geo-typical and geo-specific building interiors with appropriate structural characteristics.  The groups recommendations to improve analysis of JUO mobility and maneuver include: 1) establish a process for better coordination among stakeholders; 2) raise the priority for joint urban operations resourcing (e.g. establishing joint professional military education on the subject of urban warfare for leaders at all levels); 3) adequately resource urban model and database improvements for both physics-based and effects-based models; 4) test, train and experiment in real and realistic urban environments; 5) build sufficient facilities for Joint Task Force maneuvering.

 

Support and Sustainment was the topic addressed by Mr Greg Keethler, who stood in as chair of the working group when events following the September 11 attack prevented both the chair and co-chair from attending.  The group of nine placed a heavy emphasis on medical support and sustainment issues by virtue of its membership.   The group identified areas of support and sustainment that are particularly affected in urban warfare:  consumption of expendables (food, water, ammunition, etc) is typically higher, and shortages are less tolerable; the supply lines of communication are restricted and cumbersome; there is a need to replace equipment rather than repairing it in place; protection of casualties and prisoners of war is more difficult; medical evacuation is tougher and usually consumes combat power; historically, the casualty rates are higher, the wounded are more dispersed and more difficult for medics to access; sanitation is frequently problematical, there is a high probability of exposure to hazardous substances, and exposure to disease can be quite high; the dispersed nature of fighting makes real-time logistics needs assessment difficult; normal transportation modes are highly vulnerable in urban terrain; and there are frequently multiple non-governmental agencies, international governmental agencies, and private volunteer organizations trying to run their own logistics operations at the same time.  Decisions made by planners are based on assumptions about all of these factors (casualty rates, consumption rates, etc) as well as fundamental aspects of support and sustainment such as establishing supply routes, distribution points, casualty evacuation protocols, surgical unit locations, host nation support, and other logistic obligations (treatment of civilian casualties, supplies for NGO’s, IGO’s, PVO’s, and coalition forces, etc).  The group assessed that the OR community can take the following actions toward addressing these issues:  ensure models and simulations consider the implications of support and sustainment when applied to urban warfare; help ensure support and sustainment assumptions and algorithms are verified and validated with regard to urban modeling and simulation; conduct a systematic study of historical data in the context of changed conditions we face today; conduct a systematic review (i.e., meta-analysis) of existing studies to perhaps reveal new insights; for future analysis, help ensure appropriate data collection during actual urban operations, training exercises, ACTD’s, experiments, tests, etc.; and help decision makers develop and identify key MOE’s with regard to support and sustainment in urban warfare.  Overall, the group assessed that the OR community’s capabilities to accomplish these actions is quite good, but support and sustainment issues have not been a particular focus heretofore in the examination of joint urban operations. What is needed is an integration of existing or within-reach capabilities to focus on JUO support and sustainment; because in ways different than in other environments, support and sustainment can be the limiting factor for mission success in urban warfare.

 

The Synthesis Working Group, co-chaired by Mr Bob McIntyre and Dr Bob Sheldon, past MORS President, assigned members to observe all the other groups with an eye toward identifying the larger, cross-cutting observations and findings.  They discovered many common issues, such as defining terms, ROEs and the “playground;” identifying the issues in a global set; and parochial views and agendas.  Unique to the area of urban warfare were the political interest sparked by recent events, and considerations associated with a non-traditional combat terrain.  In answer to the question, “How well can we do an Urban Warfare study,” the group found that the existing data are suspect, existing models and simulations have limited applicability and communication in the OR community on this topic is lacking.   The analysis community can help by building a strong analysis capacity that not only enhances the applicability of models and simulations, but also stresses the application of other analysis tools as well.  MORS, in particular, can help by continuing to sponsor workshops on the topic with great focus groups; by helping to educate, inform, and assist decision makers and analysts alike; and by continuing to gauge our sponsors’ interest and concerns regarding urban warfare. 

 

With 141 participants, attendance at the workshop was significantly above average for a MORS special meeting.  Overall, critiques from attendees gave the workshop high marks.  In particular, participants were heartened to see that MORS is focusing attention, once again, on urban warfare.  Further analysis of the workshop results is ongoing and will be presented to the MORS’ Sponsors and subsequently at the 70th MORSS at Fort Leavenworth KS, in June 2002.