______________ __ _ 

.. - ·.:! y 

USCIB: 5.2/86 

'.WP SKSm' y. s I b¥ES ONL¥ 

Ml!MORANDUM FOR THE MEMBERS OF USCIB: 

Subject: Tentative Minutes. 

.\PPBJBBB B99f:Jf.HIR 89tft'AINS 

00BEWORB M:ld'ERikL · : 

24 March ·1955 · 24 

1. Attached is a copy of the tentative minutes f'or the llJth Meeting 

of' USCIB. Please advise the Secretary if any changes·are desired. 

2. Attention is invited to the proposed "Secretary's Note" following 

the record of decision under Item 3. Upon examination of the minutes and 

considering the various factors involved, it occurred to this Office that 

a great deal of time and trouble might be saved if' the Members could agree 

to a note such as the one proposed at the end of Item 3. In indicating 

approval or changes to the enclosed tentative minutes, it is requested 

that each Member indicate whether or not the above-mentioned "Secr.etary 1 s 

Note" is acceptabl·e and if not what changes would be required to make it a~ceptable. 

3. Attention is also invited to the decision recorded under Item 4. 

It will be remembered that a tentative record of decision on this item was 

issued as USCIB 2$.20/3 of 14 March 1955. The decision now recorded under 

Item 4 includes all of the changes to the above-mentioned tentative 

decision indicated by various Members to this Office. In the opinion of 

the Secretariat the changes submitted do not in any way change the sense 

.··,·or substance of the area of agreement reached on t~is item at the meeting, · ··:but do improve the clarity and precision of the above-mentioned tentative 

··record of decision. 

4. It is requested that comments 

or memo prior to the close of business 

USCIB Papers relllOVed and filed. 

1:18Cn: 9.2/33 

29.3/44 

i3.2/55 

9.3/3Jt. 

29.2074 

14.1/37 

29.5/10 

En Jo~ Copy of Tentative Minutes, . 113th Meeting of USCIB 

USCIB: 5.2/86 

be returned to this Office by phone 

4 April 1955. . 

APPENBEB B06UMEN'f Cem"'AlifS 

SQBSWSRB ltk'f'Eft:IXL 

TOP SECRET 

eclassifi ed and a roved for release b NSA on 11-20-2014 ursuant to E .0. 1352 
.. ,_ 

SGNFIBEiN'Ukb w a.s. EYi!lS ONbY 

ONE HUNDRED 'llf IRTEENTH MEETING 

OF THE 

UNITED STATES COMMUNICATIONS INTELLIG~QE BOARD 

Lt. General Charles F. Cabell, USAF, Acting Chairman 

PRESENT: 

DEFENSE: 

STATE: 

NSA: 

ARMY: 

NAVY: 

AIR FORCE: 

CIA: 

EXECUTIVE SECRETARY: 

SECRETARIAT: 

ALSO PRESENT: 

DEFENSE: 

ST~TE: 

NSA: 

General Graves B. Erskine, USMC (Ret.) 

Mr. w. Par~ Amstrong, Jr. 

Mr. S. Drake nlis 

(;for Mr~ L. V. Boardman) 

Lt, General Ralph J. Canine, USA 

Major General Robert A. Schow 

(for Major General Arthur G. ~eau) 

Rear Admiral H. C. Daniel 

(for Rear Admiral C. F. Espe) 

Major General Millard L~s 

(for Major General John 4. Samt~rd) 

Mr. Huntington D. Sheldon 

Captain Rufus L. Taylor, USN 

Mr. Hamill D. Jo~es 

Mrs. Daphne O. Tucker 

Mr. Philip J. Patton. 

Mr. T. Achilles Polyzoides 

Mr. Robert F. Packard 

Major General John B. Ackerman, USAF 

Captain J. s. Holtwick, USN 

Mr. Benson K. Bu.ff'ham 

Mr. Milton s. Zaslow 

CONFIDENTIAL 
.. .. 

CONFIDENT JAL lJ. i, E¥E6 OHLY 

ARMY: 

NAVY: 

AIR FORCE: 

CIA: 

Major General Harry Reichelderfer 

Lt. Colonel R. L. Melton 

Major Frederick E. Willoughby 

Mr. John F. 01Gara 

Commander William F. Bringle 

·Lt. Colonel Frank J. Harrold, Jr. 

Captain Allen T. Miller 

Mr. Frank B. Rowlett 

I 

COMMIITEE CHAIRMEN: Lt. Colonel flenry C. Simmons, USAF (INTCCM) 

Major William R •. Culmer,, USA (SECCCM) 

The 113th Meeting of the United States Communications Intelligence 

Board was held in the Projection Room, Administration Build:μig, Central 

Intelligence Agency, at 1030, Friday, 11 March 1955. 

OGA 

- 2 -

CONFIDENTIAL 
.· •' 

60HFIBISN'£It.:E. l:J. 8. E¥I8 GU.I 

SUBJF.Cr NUMBER 

USCIB: 5.2/85 

Subject: 

Item 1 of the Agenda for the 113th Meeting of USCIB, 

held on 11 March 1955. 

Approval of Final Minutes of the ll2th Meeting. 

The ACTING CHAIRMAN (General Cabell) asked i.f there were any objections 

to the subject minutes. 

There were no objections. 

DECISION: (11 March 1955) USCIB app.roved the final minutes of the ll2th 

meeting as written. · 

USCIB: 5.2/85 - 3 -

. C0~1FIDENTIAL