.. . -=- ';... 

USCIB: 5~2/100 KiNBfJ!I 'Ii! SOMlN'l 61IAN!lW S ONLI 

29 Jl.llle 1955 

'1'9P SEGRE' Y.s. m:ss 9IU1¥ 

Date of Initial 

Consideration 

8 July 1955 

20 May 1955 

8 July 1955 

20 May 1955 

UNITED STATES COMMUNICATIONS INTELLIGENCE :OOARD 

AGENDA FOR 

One Hl.llld~ed Seventeenth Meeting at 1030, Friday, 

8 July 1955, in the Director's Conference Roan, 

AdJllinistration Building, CIA, Washington, D. c. 

Mr. Allen W. Dulles. Chainnan 

PART' I - AGFJllDA ITEMS 

Subject 

Number Sub.1ect Sulxnitted 9z 

5.2/ 1. Approval of Final Minutes Secretaria:t; 

of the 115th and 116th 

Meetings, and Executive 

Session held on 20 May 1955. 

'2,9.20/ Exec, Secy. 

Secy. 

9.4/ 4. Reorganization of USCIB to Exec. Secy. Accamnodate ELINT 

(NSCID #17) (USCIB 9 .. 4/$ ) • 

* To be distributed. 

USCIB: 5.2/100 

PL 86-36/50 USC 3605 

EO 3 . 3 ( h) ( 2 ) 

H:ANBLE 71.EA 60MlN'i' 6HiHHElfS OIU1Y 

Declassified and approved for release by NSA on 06-26-2014 pursuantto E.O. 1352a 

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USCIB: .5 •. 2/100 ~L 86-36/50 USC 3605 

EO 3 . 3 ( h) ( 2 ) 

'PQP saJRm • l:J. S. EHiS ONfl! 

Item No. 

1. 

2. 

PART II - Background In.formation on Agenda Items 

· Sub_1ect and Summary 

Approval of Final Minutes of 115th and 116th Meetings and 

Executive Session of 20 May 1955. 

a. 115th Minutes - Comments have been received and distributed to all members (USCIB 5.2/98). 

b. 116th Minutes - Comments now being received and will be 

circulated prior to meeting. 

c. Minutes of 20 M l Executive Session - No objections 

to tentative version received CIB .. 0143). 

I fu an ax:change ot correspond once between ~rector, NSA and 

Director, GCHQ (see USCIB 29.20/6). In USCIB 2!1.20/7, a 

memorandl.lll from the Secretary, LSIB requested USCIB views 

on certain, actions proposed by the U.K. The Chairman, 

USCIB requested the Chairman, LSIB to stay action until 

USCIB could consider the proposals fully (USCIB 29.20/8). 

USCIB considered the matter at the 115th Meeting (USCIB 

2!}. 20/15) in light of conunents by the Director, NSA ( USCIB 

29. 20/9) and the Department of State member (USCIB 29. 20/11),. 

resulting in a request for .further information .from I.SIB 

(USCIB 29.20/12). LSIB's reply was distributed as QSCIB 

29.20/16. The OSD member has been requested to coordinate 

this reply with NSA and State representatives and recommend 

appropriate USCIB action. The OSD recanmendations will be 

distributed as USCIB 2!}.20/17 when received. 

I Basic U.K • ......... r=e=q=u=es .... t ........ c""'on=i:. .... a .... iri"="""'ed,,,........iri~ .... us""'C ..... 1 .... B,.......14 .......... 9.,....,7 ..... 1 .... u-. -·1""'n""'e.....,O"""S,..,.D--=m"""'ember has 

been requested to coordinate these proposals with priinarily 

interested member agencies and prepare recommendations 

and/or comments .for USCIB consideration. These will be 

distributed as USCIB 14.9/11 when received. 

Reor anization of USCIB to Accommodate EI.INT NSCID 1 • 

Pursuant to USCIB decision at the 115th meeting USCIB 9.4/6) 

this problem was considered by USCIBEC in' light or draft 

directives proposed by the CIA member and comments thereon 

by the Executive Secretary ( USCIB 9. 4/5). The USCIBEC 

decision containing the majoritf and minority- views has been 

subnitted to USCIB (USCIB 9.4/S) for consideration. 

USCIB: 5.2/100 - 2 -

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