• 0, 

uscm: 5.2/74 • 

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MEMORANDUM FCR THE M!1jMR!iiR§ CF USCIB: 

Subject: Tentative Minutes. 

:AffENBEB BE*JBM!N'f 0 0lfi'.tINS 

8 OBEJWORB HA!lmlib 

28 December 1954 2 4 

1. Attatched is a copy of the tentative minutes for the llOth 

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

desired. 

2. In the event there is no objection to these minutes on the 

part of uscm members by 11 January 195& they will be considered 

approved. 

Enclosure 

l copy of Tentative Minutes, 

UOth Meeting of USCIB. 

uscm: 5.2/74 

TOP SECRET 

• ri. JONES 

v Secretary, USCIB 

Removed and filed 19 Jan 55: 

USCIB: 5.2/73 

9.3/21 

9.2/21 

29.14/30 

8.4/4 

14./13 

eclassifi ed and a roved for release b NSA on 11-20-2014 ursuant to E .0. 1352 
ONE HUNDRED TmTH MEETING 

OF THE 

UNITED STATES COMMUNICATIONS INTELLIGENCE BOARD 

PRESD'l': 

DEFllJSE: 

STATE: 

!!§.!: 

~: 

~: 

!!fil: 

AIR FORCE: 

Mr. Allen w. Dulles, Chainnan 

General Graves B. Erskine, 'CSMC (Ret.) 

Mr. W. Park Armstrong, Jr. 

Lt. General Ralph J. Canine, USA 

Mr. V~ctor P. Keay 

(tor Mr. L. V. Boardman) 

Mr. Hlintington D. Sheldon 

Major General Robert A. Schow 

(tor Major General Arthur G. Trudeau) 

Rear Admiral Carl F. F.spe 

Major General Millard Lewis 

(for Major General Jo~ A~ Samtord) 

EXECUTIVE SECRETARY: Captain Rufus L. Taylor, USN 

SECRErARIAT: 

AISO PRESENT: 

DEFENSE: 

NSA: 

-

Mr. Hamill D. Jones 

Mrs. Daphne O. Tucker 

Mr. William H. Godel 

Mr. Philip J. Patton 

Mr. T. Achilles Polyzoides 

Mr. Robert F. Packard 

Major General John B. Acke:nnan, USAF 

Captain Dwight M. Agnew, USN 

Captain Jack S. Holtwick, USN 

Mr. William F. Friedman 

Mr. Benson K. Buftham 

Dr. Lawrence E. Shinn 

COi'\'FIDENTIAt 
.,, .. 4 -

00HF!Bllf'HAJ. Y181 PiRS Qm.¥ . 

Q!!.: 

~: Major General Harry Reichelderfer 

Lt. Colonel Richard Leffers 

Mr. John F. 0 1Gara 

~: Captain William M. McCormick 

AIR FORCE: Lt. Colonel Frank J. Harrold, Jr. 

Captain Allen 'f-. Miller 

Mr. David s. Clark 

CC»1MITTEE CHAIBKAN: Lt. Colonel Henry C. Simmons, USAF 

(Intelligence; Security) 

The lloth Meeting ot the United States Communications Intelligence 

Board was held in the Projection Room, Administration Building, Central 

Intelligence Agency, at 1430, Friday, 10 December 1954. 

PL 86-36/50 USC 3605 

INTRODUCTORY CCMMENI' 

General Canine advised the mmbers that he had just received 

intormation indicatin that the D ut Director GCHQ 

is in serious condition as the result of an automobile acci- L...,,--......--~l!hgland. -

'lbe members noted this information with deep regret, and directed 

the Executive Secretary to prepare and forward an appropriate message 

to the Chainnan, LSIB. 

- 2 -

CONFtDF2<lTtAL 
. - . 

66.NPIBBft'IAL - U.S. E'l!S ONL¥ • f1rJAL 

,IT'iilJE 

SUBJECT NUMBER 

USCIB: 5.2/73 

Subject: 

Item 1 of t~e Agenda for the llOth Meeting of USCIB, 

held on 10 December 1954. 

Approval of Final Minutes of the 107th, 108th, and 

109th Meetings. 

THE CHAIHMAN asked it there were any objections to the.subject 

minutes. 

There were no objections. 

CAPTAIN TAYLOR advised the manbers that with approval of these 

minutes, the Secretariat is now up to date, having fallen somewhat b~hind during November due to the unusually large number of meetings of 

USCIB and USCIBEC and the pressure of work connected therewith. 

DECISION: (10 December 1954) USCIB approved the final minutes ot the 

107th, 108tb• and 109th Meetings as written. 

USCIB: 5.2/73 . - 3 -