---__ -_-______ \!!""""'"" _ ___,,...,. ___ ..,...._ -=-_--=-~ =~-=-:-=-=-"'-~~~- .-.....,.....,...-------= ..,--· ... ----.::------;-_, -. ~- - --

---· · -- .~g rl:D i•A:F'fi1 AR I .,. rt ;::!' ~--~. ....·~ tliiiili 

\I '--. 

_, 

Ito& 3 

~ID 

1. 1.. jii'Ope4 pl8D tor •t.a'blJ.ahtno m..t1fr ill taa ntpartmnt or 

w.me w.o rec=tl3 tiecusaed 'b7 Oemral B&U1M with t:l:ll Service 

%atell1a;m:lce Ctd.eta, d *· Qlla:'lea1 Aa•1•'8Dt lleentary ot llef'enlCi 

(-.»). So detllltte caaclm1caa wra n.cbecl 1'ut ti. ?.11tclligace 

to 

Cb1et9 

1.SCIB 

epsae.re4 

tor ow:Ysratiao 

to lie 1A 8CJleeDl4t ~ 1tbetber tbat 

mom 

tbl •ttu 

•h0al4 aocegt 

aou.14 "° 

ntQCIUl1bil1tJ' ~ 

tor b:roo.d mtiCWll JOliq m m.JE. hrleral ~ aewral U.a 

.at1aae4 the deetnb!Ut7 at alao cOD116eri»c CCM3IC u • 1144.'.fticmal ~1l>111t.7 of SCD. 

a.. 00 'April, a-.. '-14er ot CSO •t v1th n:pruatat1vea ot 

tbe three SerrJ.cea 11114 EA to •eer'tala the new ot tlle Services Cl.\ thou ccnceirt or a •tnacture ~ 1EOD rar- tllla e~ .. t ot m.m 

•ttera. 

J. tt. tollaw1.lag Sorrtco pt t.10M ~ 'to lie eet.bllabec! I 

a. !be lerY!cee ooul4 aot eeroe to aparat1mal llDd tecbDJ.eal 

CICIGt:rol. nate4 1a a lou-4, C.U.ttee, Cll" • allagle iall'ri4ual. ~ 

Tl.«1t tJat tm ~er 1a tba t1•14 mot ...,.. oparattaal oa:s.trol ot 

JIU XLDT tac111 tiee vaa Jll"94aa!naot ill their 418eusa10ll. 

'-· • laVJ woir. 'Ula rtn tbat tJJo •anarcnt" tnm4 tcM.rd. 

• lllA t7Je or OZ11111S•at1s tor m.m vu an wln'ble. 

o. Dl9 .Air ,_.ca mak=r 414 act~~ a •ti-eaa.u •-

... lnble Wt a.pee4 - ls.A 'tne etructt.n .... not -te4. .. 414 

lot - tm 119ce1a1t1 tar • -Uent!ca or ctllSEC at th!.• t181, 8114 

•tated tllllt o.r;enticmal cant.ral ol ILD! tao111tiea ahould not 'be ...... ,_., t'be ecm:ml'ISe~ 1a ti. fiel.A. 

a. in. A:nq aeeaed to be ~ t)at 1f camEO WN tmchde! 

sa ti. napamatb111t1• ot lECD. ~ Yitb ILDT, tm7 ~ ao aJoag 

With tibe 1lbo1e idea. Buch a Mt.-qp .. V11111J.1Hd U Jmv'1llg three 

....itteee -4or 1M Joal"4 fer euh ot ta. -.Jar tiel4a o: naJQUib1Ut.,v. 

II.. Ja ~, b .-.rai Yi ... tl:lp'Q•e4 at ti. ..tiag (EA illletahlf Jli;) Wl."a I 

Declassified and approved for release by NSA on 02-06-2014 pursuant to E. 0. 1352B 
REF ID:A66193 __ ~FO f=· ;..: . t- f·-. t::: - """""'"' ,.,._,.__ .:.~·-""l Jr 

•· .. tabliah under WCD an :becut1ve Ccma1ttee for -.ch ~or field .. CQlllrt aa4 &Llft. 1'lJe m.nrr camd ttee ooul4 bava 

1atell1gence flD4 cammmicatiODS repreaentat1ou. the ILlft CQllll1 ttee 

vou.14 tormul&to \lroa4 policy tar m..m 1Dcl.udiag toreigu l1a1acm. 

-.t.ten, utabl1ah req,u;J.~ta tor BLift, &114 gui4e a .1IAO tnoi-pu1r.at1on tor proc:e••in6 m.nr.r material.. . - \. I.eave to the fl.el4 ecita,o.nc!er ruP.i'bill ty tar collecticn 

u.4 local :procesetna of m.:tl'l 4ata. 

5. It vu learned oo. 6 April that General Trudeau a;reed that 

tbe CCl!SEC .. pact• Deed not be CODB14.erc4 by 113CIB at tbi• time. 

Cf.JaRStT C(JISIJ>E'RAil<JI 

6, ~ pa.per aubmittea 'b;y General Srak1ne (1ECD 9.a./1) proposed the.tr 

a. WCD CCll814er tbe Clee1rab111 t;r, in pr1Aciple, ot extend ... 

1na ita reaponaibilities to tbs tiel.4 of Blectrcm.ca Isltelligence. 

_______ ~"· It a att~t1ve 4ecia1o». ia .ae, U3CIB authorize 

tJeJleraJ. lralr.1ue to mderi<e, 1a coll&borat1on. W1 th other ll81!lbera u 

llece1•aey, to c1raft a NV'JJlian. ot ;pertinent uctic:ma at ISCID Bo. 9 

to be •ubmi tted tor e.pproval to t;be Board, tor CaDS14en.tian by tbe 

Special Camittee of tbe ISC, aD4. ~ actiQQ bf the ISC. 

7. ll'SA eoms14era tbia proposal. (6a) cmatNctive u tar• it 

pa. It 4oea DOt go tar cough 1D tbat 1t 4oes aot meet the Director, 

ISA 1 e minimum req,uireaer&t tbat UD1fie4 Ql)erational 8114. technical 

cmtrol or BI..lft collecticm lll1d proceaaing be •ta'blla:t.4. lmder .. Director 1d3o vou.14 bave wthorit;y parallelina that ~Director, ISA. 

IS. With Z'UJeot to tbat pa.rt of tlle pr.-oposal (tSb) cal.Ung tor 

a :rev1•1on ot J;ll9l"tinent aect101'18 ot ISCIJ) Jo. 91 ISA JIU8t exercise 

sreat cauttcm.. we feel that WCJB'• rupanaibU1t1e• can be extended 

to incl.w1e :iLift Yitbout an aotual rev1•1ou. at ISCID •o. 9. ~ 

could be accomp.U•be4 'b7 ws of' an •4tten4>m to ISCII> Bo. 9, tar 

fttlli\Ple. 

9, !'he 4Az1ae:r in qreeina to a pneral revi•im ot llSCID lo. 9 

lies 1D the tact tbat 1ect1cma attectizla the \D.11.f ied orgauizatian me. CQQtf~ a!_ the V•I! CQIIll':i: eftart J'Jq sutt'er. 'l'hi• ia a pave national 

1'1Qaiiib1llty u11gned to tbe JU.rector, BSA, llD4 aboul.4 not be 

1'1t1ate4. 

lO. We 011A -.ree to a reviaiaa or :pertinent 1ectiCID8 ot IBCID 

•o: 9 !jov14ed 84apte wurance 1• sivea 1Jl a4vance that tbe 

'UQ1que e&iiir •eatiane ot tlle ll1reotive VaiU4 not be altered • 

•• t!"' e .. ~- .. -... ...- • - • • .. r, irriot-T ..... ¥-• ..... , ... - -------------~·--------~------
.. -.... 

\ 

.I ..... _ ............. - . ___ .·' 

_._ ......... -,,, 

' ..... .•.. : 

,,,,..~._ - - ........................ ... ~ILL.~ - • •. - . - • -:~. ~ . . : it.~1!!'tDL-'W~~ 

.. ·~:- . - • ... ~ .. 

~~~ 

~-~ 

.~f - -e~., , -... -· . · ... : . ~ .... · ----

I'! BS!!! 

~ 

u. lt 1• \1A40ratooa. that llAVX 111q recazaJD4 aga•ut USCIB 

:lii pr1Dciple CA thi• :propoeal at thia meeting 8114 .uggeat 

1Mtea4 that UellO be uke4 to c!nft the :1-.pl.,.ting procedure• 

reQ.UireA an4 theA lu'ta1t t.be et1re ~kege to t.mCD. ID th1a wq, 

accor41D.g to Ravy, WCD Will be able t.o vote ca. the principle 

aa4 tbe implemntaticm at tbe MmG time. 

ia. We tel that tba laq recommendation, it 1114a, CD caly 

reault UL time·cona\.\'llliDg clrattiug 4e~ Vll:lch vil.l put oft tar 

1110lltb.s a 4ec111oa Oil tbe ;pd.uciple at poll.c;y aantrol at BLilrl. ISA 

•boul4 not 11\\Pl'Ort auch a recamnendatic;m. 

13· ISA eboul4 DOt 1'avor 8ISj' FOROSal tbat U3CIB CQ&U1 MDce 

bo broo4e.na4 to 1Delu4o CCMSEC in the present ccoa14erat1Cll. 

~. EA •bo\ll.4 take tlle pos1 tiaa. qr en interested observer 

:I.A tbs dilleusaim, unleaa it 'becamee al.ear ~t the ..-a>era ave 

1D. ldJM1 a general revi•ian ot ISCll> Jo. 9. thia ahoul.4 be op,posed. 

l5. 1ISA 1boul4 rsupport tl1e principle at 'CECIB a441ng IL1llT 

to 1-te napzaibil1t1ee. 

16. tt,. boi'ever, the decia1on to be voted cm retleata Service ~t tllat 'OOCD ahoUl.4 1ial5e CD rnl' ~Yi.th th.e \md.erate.tVl1ng 

that thi• Will not lead to UD1t1e4 o»eratianal 8&l4 teclmc-1 control. 

ot ZLII'?,, then ISA. llU8t vote ephtat it.. It 9hcn&lc1 be urge4 tll&t 

tbe p:inci»J.e tie a;pp.roved v1tho\tt e,y- •trirJ,ga attached. 

!!£<W!PA!.l'IS! 

17. At the COAClUBiOJl. of 411CWl810D. an the item, llit'ector, 

tmA, •boul.4 aaako the tollaw1Jlg mot1=.1 

llove that 'IDCD asree 1D pr.tactple to exteDA ita i-oe»CDS1 .. billtiea to :l.nclude BLDl'l', .m -that the 8.ICDD' mem'be.r be autborJ.ze4 

to draft, 1D. col.laborat1oo. V1th otbei- iutenated. -8bera, a :nrviaiClll ~ cmly thoeo aectiOQ.B ot ECID lo. 9 tbat VOl.114 'be ro9}11red to 

•xtend thO •C0l10 ot USCIB reapana1bilit7 to iDcl\lde the tielcl ~ 

&lectraaiee Intelllpnce. 

J 

1 ........ 

• .,. ... _ < ....... ~91, ~ "