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15 April 1955 

UNITED STATES COMMUNICATIONS INTELLIGENCE BOARD EXECUTIVE COMMITTEE 

AGENDA FOR 

Twenty-eighth Meeting at 1330 on Friday, 22 April 1955, 

in Room 2C-468, National Defense Building, 

Washington, D. C. 

Date of Initial 

Consideration 

22 April 1955 

Captain Rufus L. Ta..ylor, USN, Chairman 

PART I - Agenda Items 

Subject 

Numbers Subject 

5. 3/ 1. Approval of Final Minutes 

of the 26th and 27th 

Meetings. 

Submitted bY. 

Secretariat 

15 September 1954 29.19/ 2. CCMINT Rflations with Army, USAF I ( USCIB 29 .19 /19; 22) • Membe:rs 

16 February 1955 29.17/ 

2 December 1954 9.6/ 

29 April 19 54 13.6/ 

USCIB: 5.3/85 

3. COMINT Relations with 

II. ( ij.SCIB 29 .17 /18; 21; 22;23T.:. 

Exec. Secy. 

4. Counter-Clandestine CCJiIINT Exec. Secy. 

Planning (USCIB 9.6/1;2;3). 

5. Transmission of COM.INT 

Unencrypted Over Third 

Party Countries 

(USCIB 1.).6/26). 

EO 3 . 3 ( h) ( 2 ) 

PL 86-36/50 USC 3605 

Exec. Secy. 

Declassified and approved for release by NSA on 03-25-2014 pursuant to E. 0. 1352B 

TOP SECRET 

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£03,31hl 121 

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TOP SESRKT lJ, 8, Eli:8 Q:NLT 

Item No. 

1. 

2. 

PART II - Background Information on Agenda Items 

Sub,iect and Summary: 

PL 86-36/50 USC 3605 

EO 3 . 3 ( h) ( 2 ) 

Approval of Final Minutes of the 26th and 27th Meetings. 

Corrections to tentative minutes of 26th meeting•. distributed as 

USCIB 5.3/84. Comments on tentative minutes of 27th meeting 

now being received and will be distributed in advance of the 

meeting. 

CCX~T ~elati()ns withl l In USCIB 29. ] .. ·· 9 .. ··· If the Directo:r, NSA reported on his discussions with the Directo _ lar1d 

~~e::i~~uu~~q~;~~~;l~t~=~~t~f his vier ~~e;~t~=~o~~~=s 

PL 88~~6/&Q USC 3605 

circtilated to USCIBEC for vote sheet action, and were approved 

by all members except those representing Army and Air Forc:e 

( USCIB 29 .19 /19), who requested consideration of the proposal 

at this meeting. USCIB 29 .19 /20 reyorts r--1 views on the silbje~t relations, and USCIB 29 .19 /21 co~s information on 

1;he status.qi' base rights negotiations. 

4. 

CCMrNTRelations wit.hi I On 16 FQry 1955, USCIBEC 

held a special meeting to consider the reply (USCIB 

29.17/16) to our query (enclosure with B 29.17/15) regarding 

the intended use byL lof U.S. equipment requested by them. 

Based on the Committee's decision (USCIB 29.17/20) an ad hoc 

committee consisting of the Executive Secretary, the NSA and 

Air Force members drafted a proposed message to LSIB (enclosure 

with 29.17/18) which was approved by USCIB (USCIB 29.17/21) and 

transmitted. LSIB's reply is contained in USCIB 29.17/23, which 

has been distributed for use as a basis for discussion at this 

meeting. 

Counter-Clandestine COMINT Planning. USCIB 9.6/3 constitutes a 

progress report on this subject ending with certain conclusions 

and a recommendation which, if approved, will provide a framework within which the Intelligence Committee may expedite 

development of a program in this field. 

Transmission of CCl1:lNT Unencrypted Over Third Party Count~. 

The Director, NSA h~s submitted a status report on the development of a Secure Film Carrier (USCIB 13.6/26) which will serve 

as a basis for discussion of the overall problem at this meeting. 

~ FUSL. /~~ ~~ tain, u~~vy Ex:ecutive Secretary, USCIB 

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