_,-

• TOP iw 

~~:A5755:? ..... _........... e 

APPENDED DOCOMEN'l' CvNmHS 

USCIB: 5.3/67 

3 January 195:5 

!OP SEeRB!' - tJ.S. ~ ONLY 

MEMORANDUM FOR THE MEMBERS OF USCIBEC: 

Subject: Tentative Minutes. 

1. Forwarded herewith is a copy of the Tentative Minutes of the 

Twenty-second Meeting of USCIBEC. Please advise the Secretary if any 

changes are desired. 

2. In the event there is no objection to these Minutes on the 

part ot USCIBEC members by 17 January 1955 they will be considered 

approved. 

Enclosure 

1 copy of Tentative Minutes, 

Twenty-second Meeting of USCIBEC. 

Following USCIB papers removed and filed: 

USCIB: 5.3/65 

5.3/66 

9.2/22 

29.19/16 

29;i1i 

J.4.1/33 

13.8/32 

9.6/2 

USCIB: 5.3/67 

TOP SECRET 

USCIB 

eclassifi ed and a roved for r lease b NSA on 11-0 -2014 ursuant to E .0. 135 
• 

. .. 

MINtJ±ES CF THE TlJENTY-8ECQID MEETI!iG 

CF THE 

USGIB EXEGYTIVE CC1:1MJ:T'!EJii 

Captain Rufμs L. TaVlor, USN, Ohaiman 

PllFi>ENT: 

DEFENSE: 

STATE: 

m= 

W,: 

.Q.IIJ. 

~= 

,Im: 

AIR FCIJ.@: 

SECRETARIAT: 

AT§Q PREiSEN"T: 

DEfENSJ!i: 

STA'lE: 

Mr. Philip J. Patten 

{for Mr. William. H. Godel) 

Mr. T. Achilles Polyzoides 

Mr. s. Drake Ellis 

Captain Dwight M. Agnew, USN 

Lt. Colonel Richard I.effers 

Captain William M. McCormick . Lt. Colonel Frank J. Harrold, Jr. 

Mr. Hamill D. Jones 

Mrs. Daphne o. Tucker 

Mr. Robert Drake 

Mr. Robert F. Packard 

Mr. Hugh s. Erskine 

Mr. Benson K. Bui'fham. 

Mr. Willis B. Ryan 

C01WIDEF\1TJAL 

OGA 
.. . . . . . 

BAll: 

+m FORQE: 

COl\'FIMWTf~AS 7 55 7 

Lt. Colonel E.E. McBride 

Mr. Richard Battey 

Captain N. J • Campbell 

LCDR Dora Davis 

Captain Allen T. Miller 

e 

Lt. Colonel Henry c. Simmons, USAF 

(Intelligence and Security) 

The Twenty-second Meeting of the United States Comunications 

Intelligence Bnard Executive Committee was held at 1400 on 2 December 

1954, in Room 2E 6et7, The Pentagon, Washington 25, D.c • 

.. 

COPt'FIDEN1\'AL 
SUBJECT N!1MR1ii1l 

USCIB: 5.3/66 

Subject: 

COJ\'F:~'f\,iP.=~7557 l i lU:ei1 ~ l :f:z'\L e 

Item 1 of the agenda for the 22nd Meeting of USCIBEC 

held on 2 December 1954. 

Approval of Final Minutes of the 18th, 19th, 20th, 

and 21st Meetings. 

The Chairman invited comments on the subject minutes. 

DEQISIW: (2 December 1954) USCIBEO approved the Final Minutes of 

the 18th, 19th, 20th, and 21st Meetings as written. 

-4-

USCIB: 5 • .3/66 

COl~lfltV~f,i'flAL 
SUBJECT NTJMlliR 

USCIB: 5.3/65 

Subject: 

COJVFJUir~i; A5 7 55_7 , .IJ&..J&. & &.. ....... e 

'lIDJTATIVE 

Admin:istrative item considered at the 22nd Meeting of 

USCIBEC, held on 2 December 1954. 

Change in Date and Time of USCIBEC Meetings. 

At the suggestion or the Chairman, the members considered the 

advisability of having regular meetings of the committee convene at 

an earlier hour. The members a1so considered a possible change of the 

regular meeting day from Friday to Thursday. 

DECISigi: (2 December 1954) USCIBEC agreed that the regular meeting 

date will continue to be Friday, instead of Thursday, as suggested. 

USCIBEC agreed, further, that future meetings will convene at 1330, 

rather than at J400. 

-3-

USCIB: 5.,3/65 

CO I\ r r:r 'DE I\ TTJA L 1111~ J.'