., .. ,/ (I. f r, 

.,/ ~ \. 

I t I\ I , USOIB: 12/70 

24 November 1952 

XOP SB9tll!l SEPRH !Hf9RMA'!I!J 

MJ!HORANDUM 10R THE MDmEBS OP USCIB: 

Subject: Reconstitution ot USOIB. ~ 

1. Pureuant to the ~•:I.oms ot National 5acur1t7 Council Intelligence Directive Number 9 (Revised). 24 October 1952. USOIB ia reconstituted as a bodl' acting tor and under a Special Camnittee ot the 

Naticnal Secur1t7 Council, with new respcmsibilities, authorit7, 

membeNhip and procedures. 

2. As reconstituted. USCIB is composed ot the tollOld.ng membership: 

a. 

b. 

o. 

d. 

•• 

t. 

g. 

h. 

i. 

The Director ot Central Intelligmce, who is Chairman 

ot the Board. (Gsleral Walter B. Smith, USA) 

A representative ot the Secratar.r ot State. 

(Mr. W. Park Armstrong, Jr.) 

A representative of the Secret.1U7 ot Detense. 

(Brigadier General John Magrllder (Retired)) 

A representative of the Director of the Federal 

Bureau ot Investigation. 

' 

The Director ot the National Security Agen07 • 

(Major General Hal.Pl J. Canine, USA) 

A repreaentati ve ot the Depart.ment ot the I.raw o 

(Major General Richard c. Partridge) 

A represen.tati ve ot the Department ~ the Nav,r. 

(Rear Admiral Richard P. stout) 

A representative ot the Department o£. the Air Force. 

(Major General John A.. Samtord.) . 

A representative ot the Central Intelligence Agenq. 

(Mr. Loftus E. Becker) 

The representative ot the Director ot the Federal. Bureau ot Investigaticn has not 7et. been designated. I 

USCIB: 12/70 - 1 -

• 

'l'OP SECRET 

Declassified and approved for release by NSA on 04-02-2014 pursuantto E.O. 1352a 
.. 

REF ID:A66110 

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USCIB: 'J2/70 

24 November 1952 

TOP 8!!QRlll - SECURITY INFORMATION 

Subject: Reccm1titution ot USOIB. 

~-~----------~-~-----~-------------

3. It is tunber provided that USCIB shall have a atatt headed 

by an executive secretar.r who shall be appointed by the Chairman with 

the approval ot the Board. The Chairman has designated the undersigned 

Acting Executive SecretB17, USOIB, subject to Board approval. 

4. Acco~, USCIB u previowsq organized baa been superseded by the organisation outlined abow, and the reaponsibilit;r for 

handling all USCIB matters now rests with the newl.¥-constituted b°"T• 

However, there are two 1mporliant items ot business initiated b;y the 

old Board remaining untiniahed, namel.1': 

a. The Ad Hoc Committee report on the proposed revision 

ot Appendix B, BRUSA Agreement (USCIB JJ/294, 12 Nov 52). 

b. Final action on the mtter ot USAF "Cat•OJ7 III" .Requirm.ents (See USCIB JJ/292, 10 Nov 52). 

In order that cantinuit7 will not be lost an these important matters, 

the Chairman desires that the;r be considered b7 the "old" Board on 

28 November 1952, at 1430. Immediateq following this meeting the reconstituted Board will be convened 'b7 the Chairman. Final agenda tor 

each meeting ~re torwarded herewith. 

Inclosurea - 2 

lo Agenda tor 80th USCIB 

Meeting (Part I). 

2. Agcda tor 80th USCIB 

Meeting (Part. II). 

USCIB: l2./70 

. H; JONES 

Acting Execut ve Secretarr. USCIB 

-2-

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UNIT.ED EllA't&l COMMUNICATIONS IBTELL1GERCE BOABD 

AG.ENDA FOR 

Blghtietb Meeting at 11+301 on .Prldq,. 28 November 1952. 

in the Projectian Roan, Adm5ni straticn Building, OIA, Washington, D. c. 

(PAM' I) 

OeneraJ. Walter B, Smith• U§.6.. ChfVm!n 

Date ot Jn1tial 8ub3ect 

Cc:ms1derat1cn Humber Subject Submitted 'bz 

28 Novanber 1952 '' 1. Approval ot the Final Secretariat 

13 Jul;y 1952 

18 Ju31' 1952 

13/ 

Minutes ot the Sevent7-

ninth Meet.i!Jg. 

2, Measures tor Increased Ad Hoc Cte, 

Security at OOMINT (Ad Hoc 

Ccmmit.tee Report. on Proposed Revieion ot ~dix 

B. BRUSA)(USCIB 13/294). 

13/ 3. USAr "Catego17 III" Re- Chairman 

quirmnenta (USCIB 13/2W'/ 

and uscm 13/292). 

lnoloaure l with USCIB '12/70 dated 24 Novelllber 19S2a 

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EO 3 . 3 ( h) ( 2 ) 

PL 86-36/50 USC 3605 

yETSD S'l'A'l'F.S CCMIUNICA'l'IONS INTBLLIGENQE/BOARD 

AGENDA FOR 

m.gbtieth Meeting m l'ridq, 28 Nov.mer 19521 

in the Projecticm Roca, Adminiatratian Building, CIA, Waabinglim, D. C. 

Itml 

It•2 

Item 3 

(P~ II) 

qsera1 Walter B. Sm1,t,h. USA, Qb.a1.rman 

Diacuaaicn· of/the General. Pr<m.aions ot 

HSCID No. 9 /(Revised), 24 October 1952• 

Cmaideration ot uscm 11+/248 ("AFSA Augmentaticn ot OOHQ"). (See•also USCIB 

141255.) 

CJ Proposal tor ~Shment otc=J 

Intwcept; Vnit 1n L___J(USCIB l4/2S6). 

It.am 4 - Oliher Business. 

Inclosure 2 with USCJB 12/70 dated 24 November 19520 

'· 

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