• 

l.o4TB USCIB Meet!!I 

Item l .APPR<WAL OF FIHAL MIRU'l'ES 

6F iiiS 1621b iiii&Mii . . . 

l. Changes subm1tted bf. BSA have been incorporated 1n the f1Dal. 

version ot the minUtes of the 102nd μsCD Meetblg • 

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2. Itecommend approval of the~e miDlltes. 

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Declassified and approved for release by NSA on 07-01-2014 pursuantto E.O. 1352a 

0COP SECRElJ 

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i04tb. men Meetg 

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.. REF "ID ~A67964. · . . · [OP SEGRE] • 

/PL 86-36/50-USC 3605' 

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· -1. At 1ta J.03rd Meet1Ds on i4 MaJ' UM:Jai ag,eed not to accept 

the 'baaic report;" aUba1tted· by the N1 Boe Ck\wi:ttee (USCJD 29,18/2) • . . , --Iutead, _1t . vu agreed to appoint ~ ~ecQGlltj.tutm'l. ccm1ttee lUl4er 

the ch&inlm1hip ·or 111:. Prank 1\1\vu. ~ .cc.dttee waa \.to cou1cler . proposed· agenda 1'tellS "au tbroUah et44

• ami • s.t asa'Hlmlt waa N&Cbecl · on tbase item, to proceed with cona141rJ'&t1on ot S.tam r.e•.• Ud ·~. 11 

Rea< wwuktiona to 1llCIB vere to be -1Ubaltte4 for cone14erat1on ·a-t · -the 11 June meetiDg vtth a view to · liaftnfi apprcWed ,P081t10J:a p&l*"• 

available t_or ucbange ~th Ult aut!lt:lr1tt• by 15 June 19'4•\ -

:would 

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aubld.t 

lt-vaa 

to tJSCIB 

tu.rther 

on 

ae;ree4 

u June•u. 

that•'_.,.:,;- ..._., ot or~ut10D8 tbeSr contaence ~ 

· clelep.tea u4 tecb.D1cal 114YU••1 .ikeep1Dg the• 1>1mber aa lJ.aiW° u. 

poaaible (USCJB 29,~/')• ,>.// /, · • . - \, · - . CUBDft CQISIDERmCll 

. 3. '!he P.,m _for ..etJ&Sa s.t .. (a) t~ -(e) bave been\w1tta 

b7 tbe WOrk1DS Ccmin1~ c1:1aind b;r Mr. Bava. 9Jeae papen bave bMA 

eirCNl&ted ••·· tBCD f8·.J.8/7 am 99.18/8. All _.... ot the WOl"1d.D& . CCllii1ttee are :lD .--.t OD theae Papaa.. It 1a 1mportaDt to note . 

here 'that tbe v0%'\Ung oti t.heae J&pe1'8 -. b .. 11 ~ worked out 

u4 ..-ea bJ all mllbCr'•/t.n CQDCert. we recCWMnc\ tb&t the Director 

not take eueptiOD to "1tl of the pbraaeol.Oo' in theae p&pen4 \ o I o 

. 4. ·?tea- (f) . or .~he pa:ptr ~ support tbe ob.1ect1ve• ot 

tbe Direct0r,· DA, /but.inu 1eave'wieI"l:itethe queat1cn or ~t on the actual-mecbaniam. ot technica.1. collaboration Item t ot tbe 

paper 

tt• !itrn-----i;e;c=cciiiiu iiii11.etiaaidaal---1iiniiiatilturt~iitieriW4•iixpui&iu•ii1ononaati1"'iiib1iialiiit.s.., 

but p14•• or .. . / .·appran.l..· /iii PZ'11lotv1e or the •unl.1 ot teclmical 1DtaratioD L_ ~tl>Y Direetar, 18A1 1t, 1D the tut\Jl"e1 he cona14en tbS.a 

nece•a&17 or iiair&ble.· /All member• ot tbe Worldog C~tt• are 1n 

agree•i'Cl't- OD/tbeae paper•• . 

. - 5. -It'tb.e- que1tioa ot l1a1aon requirement• cc.t•·up, the lU.rector's · . l'o1itian -9hciu14 be balecl on the· nece1a1t7 ror cloae teclm1c&l relations with~ The vote ... 1 ot mabera who 8llppQl't l8A w1ll. be contlr:lgent · mi~ tbat '11e J>inctor muat lave WOX'kiDg l.i&111on penozmel. 1n 

/. A .queation 'trhlcb id.gbt be .. keel ies •Hov aoon atter the agree-· 

mm ratit.1ed 40 10\l contw.plate eetQbliah'na these technical liaiaon 

· people I t It 1• vital to tmA' a posit1aa that tbe 1>1Tector1s 

ni>l-7 'bel . "Im.ediateq." 

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·PL 8.6-36/50 USC 360.5 

6. ~~been re&cM\\ ~--.\_._.. ot "ti..work1ns Camit~, :it 1• upecte4 that the papeX'll u aubmitted vUl fteeift -,te 

wilm1-ll &Jproval ot tlSCD. -./ • \. \.. · 

1. CIA. ~ upe that~ U 1ISCiD 19 &OY;..,.,. the i>!re~, BSA, 

•houl4 be rapou11>J.e tor ccmc1uctil)g t'be ~Cal collaboration, llbm'eu, 

1t.HSCJD h F.VW•• then tbe CIA-.t. cCIDtrol 1t. :tr CXA goes on record 

· • 1t&t1Dg that ISCJD 'f5i SoYeru /in thia •ttw, 1\ v1l.l. prare to ~be 

other ..-ed tbat CIA conatclen 1:hat certaill C<lml'.r activitle• are out~ . 

side the control Ot uacm. ~are UDl.iUl.1 to get even a •1D&'Le support.: · tQg vote lD U6Cl8 on tbia tbita1•1 ·w111cb a mJm1>er. ot -.bera have 

1Drlica.~ 1111 e&geJ."Dda to r..ol.ve ror all ·t•. . . . 8. It CIA lhoul4 state that tbq v1ll DQt put up the =oe7\for ~ 

colla'bon.tiaD 1t lfSA runa/the ab.Ow,, we recc · r.D4 that ~ Dinctar 

.-ccept th1• mva •'li'7 a4 obMl'ft that he vUl M.JTimge 'to b\Jdget tor . it. biJllielt'·, and 'that he. preauma an dJUIWnt-·can be .ae between ~1-

ISA am CIA b~. 

I :; l-- 1a a tec!mic&l. - -operation, tbell ODl1 a tecbn:lcal ~7 au 

ao !; ia 'tbe one pemaent 

CQ -

aeenC1 

tbui• 

eat&bl1ehed 

tbat - u 

tor 

caim. 

•ucll 

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tecbn1cal 

COlmff o.perat1ona. · 

· ii. \;e muat no14 · accua- CIA ot runnsngl · J 

badly bl the paat. u OJA atta.cka BA oper&ttcaa, it Wll1 Vlii DO .. 

thereby. '!be ~ thing 1• to noi.t. a n&Dgl.e. We can afford. 

to a4ait tbat tbU'e u perbapa.,.. ..nt 1D their cbargea, U .ae, 

aa41i»s bolrtn'• tlMlt , ... l'eTUH i• ~ al.ao Vue an4, 1D 8117 ... , . . it 1e all 1D the paat. We cu po!Dt ~ ~ we an now •tan1118 & ..,, anuae• 

981lt u4 -urp tb&t it be eatabl:lebei OD & aol.14 1*11e. . . 

RICCllBIDA!ICll 

12. It 1• recc&AUJad that the D!reCtor 11\WlK!!"tt iu rec• a eDdatlona_ 

. I ot the wark1Dg Cclaittee I . \\I 

i3·.· It 1• f\lrther noir nentled that tbe 1>1rector be prepare4 to 

nca2n.-te the. cleleptea an4 -4Tiaore wbo vill. re»reaent BSA •t the tOl'th· 

caD1D8 conterace. 

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· lo4TJI USCIB Meeting 

Toi' 8Ed\ft 

~tem 3 

·"BACKOROUltD 

Eo 3. 3 I h I I 2 I . . 

PL 86-36/50 USC 3605 

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3. SUbJect to these ileleticns, tbe Board agreed that _the proposal 

would be· considered b1 vOte a.heet and tho.t ea.eh member, prior to voting, . 

~roul.d check vitb bis ~"11 sources on tbe subject of lepliq 3lld such other 

aspects <>f the proposed transactions as o.re· fel~ to ~ant consideration. · _ 

CURRDT COXSIJJERATIQJI 

4. 1'hia item bQs again been placed on the meet1Da agenda at the 

request. of CIA. CIA,.. iJ'J. their vote sheet repl7, indicated tho.t further . diacusaion we required. Vote sheet ~lies by CIA, BSA, and 11av7- nre 

included 111 paper circulated by __ the -Executive Secreta:!7 {USCIB 29.14 /16). 

5. It has been le8J'lled. :trom a n~cmab.ey- good soUJ'ce that CIA will 

state at the meetir.ig tmt tbey are generally opposed to the! proposal 

I be~ or 1::!itioal. =catiomi. Puriber• ·they &:m·~ 1i:"t~ 

uu stooa:, DJ _r, 'tDSt wx:o: ue piepwea vu cu•G a :a:borable vote, 

if a mJ.ority o~ -the .Board favors such a,ctlon.. · 

. 6. · nav bils approyed· the propoeal _·eub3ect to a detenail)ation ot 

·-the legality ot the transaction. 'l.'he BaV7 JNJ hu' rendered an informal 

opinion that. such a sale 18 legal,. provided t.bat the equipment is transferred to SECDEI'; who can in turn ulilize CIA as the 4eliveey Qgent. · 

lowever, Ravy JAG _po:tuta out that a.u:r final _decieioa l'epr4.iJ:I& transf'e 

or clispoeal ~ milita17 piooperty rest_e Yith its Ott~e~ ot Legal Counsel • 

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l.Oll.TH g· Meet1!g , - ---=-------.J..-.-..-"""'.._::... ...... _....,,. !OP SJl9QW . . 

' r n;m-3f C'Ontinued) ' ' 

REF I:P:A6~96~· 

fop SECRElJ . . .. . . · . , . .. __ . - . . ..... ' . ·- .. . .. 

EO 3 . 3 I h I I 2 I 

PL 86-36/50 USC 3605 . 

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.. · 7.' lt it un&tratood that other IU!llbera Will report orally the:Lr 

Tien 00 ~· leg&Uty or tbe t~actiCm but it ~ not JmQWD 3Ut Q&t 

thoe• rtm w1ll be. 

. a .. :~ its vote ~t, .l'SA "etat~d tJ:at both 'ot _the ·pi-oc- au8ge1te4 ·-.for ael 11ug tbe ~~s. are -conatdered to be legal.\ Boveft1", 

. a .-tate4: tbat tbe more aP,PrO»riate procedure vould be to trem.:rer the 

· wM- , CIA .rraa 11111tw7 •tocll$ °" baa4J CIA caul4 thm eeU._tllm··· ... I _w.~~ ~be A7.W7 01". ~avy·~~-•ovce. \ -_ 

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