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TOJ>SiECR11!¥nd1f~E ro1J Sl!:Cl'tli.f CnMtE - ::SMt!Hitl'fY Jli~tRWt'i'It_.f F3C53/EX/M(l) FINl\L 

002 

__ UK-:.U§..COI.JFERENJE ON 'lllF ":Qli~•.UNICh1'JON3 3J.i:CUftrrY CF 

H.t'l'O 'j U Nl' RIE.S 

Iaanutcs of the First Mecl.ing J 

hold at 1100 houm , 5 Jure 

Present 

lhc Confereme 

1953 

PL 86-36/50 USC 3605 

Chairman: Mr. William F •. Friedman 

U.K. Delegates U ... s. Delegates 

Mr.I I 

Brig. John H. Tiltman 

Mr. 

Mr. V. P. Keay 

Mr. Frank Rowlett 

Mr. William. H~ Godel 

Mr. 

Mr. 

Mr. 

Mr. R. F., Packard 

Capt"! G. Grange, USN 

Col.M. L. Sherburn, USA 

Lt. Col. J9hn M. Anderson, USAF I 

Lt~ K:. B. MonyperJ1'1 Jr. 1 USN (Secret8.l'J') 

1. The Chainnan proposed. that at this meeting the' delegates consider on}J' the procedure or the conterence and reassemble after the 

Chairman's lwicheon at 1400. He suggested that the. work ot the conference continue until 1790 and that the delegates ineet at 0900 on 

Saturday moming. It was so agreed, /1 

2. At the reque9t bt the Cha:i,:rman, Mr.I !outlined to the 

delegates his ideas as to the conduct or the work or the conference. 

He stated that the problem seemed to tall into two sections: 

a. Intelligence and security aspects. 

b. Technical and cryptologic aspects. 

He proposed that two subcOJlllllittees be ii.ppointed to take under. oonsidera--

tion each or the above. It was so agreed and the following subconmittees 

were appointed b;r the two heads of delegations: 

Subcommittee 1 - To c;onsider the intelligence, pqaioal 

aiidpersonnel security aspects ot the 

problems before the Conference. 

U.K. Members U.S. Members 

Mr. V. P. Keay · Mr. Frank Rowlett 

Mr. .a. F. Packard 

Col. M. L. Sherburn 

Lt. Col. John M. Anderson 

Mr. William. H. Godel 

(Secr;tar:r) Cdr. W. L. Thomas (Technical Advisor) 

l 

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T~~n:!J~~!J53/EX/M(l) 002 

Subcommittee 2 - To consider technical and cryptologic 

aspects of the problems before the 

FINAL 

Conference. PL 86-36/50 use 3605 

U.K. Members U.S. Ment.bers 

Mr ..... I ---..----..._.........-------· Mr. W. F. Friedman Brig. Johri H. Tiltman Capt. G. Grange 

~r1 I Mr. F. A. Raven (Technical Advisor) · (Secretary) Mr. F. C. Austin (Technical Advisor) 

t ... - .. ~,. \ ---- .....___---=----- -~~-

Papers produced by the two subcorrunittees wouJ.,d be considered b:.y the , ..... conference sittin_g as a committee of the whole. 

--- ,- - - . 3. The Chairman then placed before the delegates the cone.msions 

and recommendations of the 1951 conference on French security and . each of the items was C1.Ssigned to one or the other of the subc9mmittees• 

for review: 

Subconunittee 1 

Para. Je 

Jg 

Jh 

Ji(l) 

Jk 

Jl 

Executive Committee 

Para. Jb 

Subc'onnnit.tee 2 

Para. Ja 

3c 

Jd 

Je 

Ji(2) 

3i(4) 

3j 

31 

Conference as a whole 

Para. Jf 

Ji(J) 

Jm 

Jn 

1 4. There was no further business to come before the meeting. 

The meeting adjourned at 1200 with the understaniing that at 1400 the 

above appointed Subcommittees would meet and independently commence 

work. 

/s/ K. B. Monypeny, Jr. 

K. B.~Monypeny, Jr. 

2 

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