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USCIB: 5.2/78 

TOP S!O'ftn - U.S. Eft'i8 6Nfif 

M!HORANDtM FOR· THE Ml!MBERS OF USCIB: 

Subject: Tentative Minutes. 

• ~24 

25 January 195"5 

i. Attached is a copy of the tentative minutes for the lllth Meeting 

of USOIB. Please advise the Secretary if any changes are desired. 

• 2. In the event there is no objection to these minutes on the part 

of USCIB members by S February 1955 they will be.considered approved • . 

1!hclosure 

1 copy of Tentative Minutes, 

lllth Meeting of USCIB. 

I,_'' 

USCIB: 5.2/78 

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eclassified and approved for release 

y NSA on 11-17-2014 pursuant to 

.0. 13526 
.. - -.. ...... Bl • 

S91Wl:iHliN'fi:Ms = B. 8. BHl8 8tU1Y 

ONE HUNDRED ELEVENTH MEETING 

OF THE 

UNITED SU'D3 COMMUNICATIONS INTELLIGENCE BOARD 

Mr. illen W. Dulles, Chairman 

PRESENT: 

STATE: Mr. Fisher Howe 

(for Mr. W. Park Armstrong, Jr.) 

DEFENSE: Mr. William· H. Godel 

(for General Graves B. Erskine, USMC (Ret.)) 

Mr. s. Drake Ellis 

(for Mr. L. V. Boardman) 

~: Lt. General Ralph J. Canine, USA 

Major General Robert A. Schow 

(for MaJor General Arthur G. Trudeau) 

~: Rear Admiral Carl F. Espe 

AIR FORCE: Major General Johii A. Samford 

Mr. Huntington D. Sheldon 

' EXECUTIVE SECRErARY: Captain Rufus L. Taylor, USN 

SECRETARIAT': 

ALSO PRESENT: 

STATE: 

DEFENSE: 

~: 

Mr. Hamill D. Jones 

Mrs. Daphne O. Tucker 

Mr. T. Achilles Pol.yzoides 

Mr. Robert F. Packard 

Mr. Robert E. Drake 

Major General John B. Ackennan, US.AF 

Captain Dwight M. Agnew, USN 

Mr. Benson K. Buf.fham 

CO" 1 l~ FIDE" ~~) '~'-AL 
ARMY: 

AIR FORCE: 

CIA: 

COMMITTEE CHAIRMEN: 

• 

Brigadier General s. B •. Mason 

Lt. Colonel Richard Leffers 

Mr. John F. O'Gara 

Captain William H. McConnick 

Commander William F. Bringle 

Lt. Colonel Frank J. Harrold, Jr. 

Captain Allen T. Miller 

I 

Mr. Frank B. Rowlett · 

Lt. Colonel Henry C. Simmons, USAF 

(Intelligence) 

Major William B. Culmer, USA 

(Security) 

OGA 

The lllth Meeting of the United States Communications Intelligence 

Board was held in the Projection Boan, Administration Building, Central 

Intelligence Agency, at 1430, Friday, 14 January 1955. 

INTRODUCTORY DISCUSSION 

Captain Taylor informed the Chairman of a request by General Samford 

that a change in regular meeting time be considered. · 

The members discussed this subject and agreed to change the regular 

meeting time from 1430 to 1030. The regular meeting date, i.e., the 

second Friday or each month, was retained. 

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SUBJECT NUMBER 

USCIB: 5.2/77 

Subject: 

•• REF ID:A67881 • ~th-JJE h-2/f o 

Item 1 of the Agenda for the lllth Meeting of USCIB, 

held on 14 January 1955. 

Approval of the Final Minutes of the llOth Meeting. 

THE CHAIJD.1AN asked if there were any comments on the subject minutes. 

There were no comments. 

DECISION: (14 January- 1955) USCIB approved the final minutes of the llOth 

meeting without change. 

USCIB: 5.2/77 - 3 -