., -·-· .. I c- ,.1 

REF ID~~l'}~ TOPr-,SECRE·1· Ut\:~OE 

'POI' t:IUOftl!f Oi1Ht\~ - ::;1.;eUJG'PY Ifcff'dl.H\'t'lt .J ------·- ----------------·- F~JC53/EX/M(l) FINAL 

002 

-... JJK-:US COIJFEH.Er-r:: E ON 'IIIF '~OJ:J•.UNIGl1TIOrn ;_rnCUHITY CF 

IJ.i.'!D :;. U 1-Jl' RIES 

l•anutes of Lhe F.ir~;t Mectine; J the Coufererce 

held at 1100 hour::;, 5 Jurn 19)3 

sO 3.3(h)(2) 

PL 8.6-36/50 USC 3605 

Present 

Chainna.n: Mr. William F. Friedman 

U.K. Delegates U.S. Delegates 

etary) 

Mr. V. P. Keay 

Mr. Frank Rowlett 

Mr. William H~ Godel 

Mr. R. F, Packard 

Capt. G. Grange, USN 

Col. M. L. Sherburn, USA 

Lt. Col. J9hn M. Anderson, USAF 

Lt.' K:·a. Monypeny, Jr., USN (Secretary) 

1. The Chairman proposed that at this meeting the.delegates consider only the procedure of the conference and reassemble after the 

Chairman 1 s luncheon at 1400. He suggested that the work or the conference continue until 1790 and that the delegates meet at 0900 on 

Saturday morning. It wa$· so agreed. )I 

2. At the reque~ ~f the Chainnan, I I outlined to the 

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

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

a. Intelligence and security aspects. 

b. Technical and cryptologic aspects. 

He proposed that two subcommittees be ~ppointed to take unde~ consideration each of the above. It was so agreed and the following subcommittees 

were appointed by the two heads of delegations: 

Subcommittee 1 - To consider the intelligence, physical 

and personnel eecurit7 aspects of the 

.--------------.l"nroblems before the Conference. · 

, 

U.S. Members 

Mr. V. P. Keay 

·Mr. Frank Rowlett 

Mr. R. F. Packard 

Col. M. L. Sherburn 

Lt. Col. John M. Anderson 

Mr. William H. Godel (Secre~ary) Cdr. W. L. Thomas (Technical Advisor) 

1 

Declassified and approved for release by NSA on 02-27-2014 pursuantto E.O. 1.352a 

Form 781·C13S rf OP SECRET CANOE · 
.... t .. 

EO 3.3(h)(2) 

T 0 Pr,..SE ffll~,:~1(f}t~o E 

TOf' BEeftET eA~eE; = SSSl::JRI'H INFCll:Hl.TIQ.N FSC5J/EX/M(l). FINAL 

002 

Subcommittee 2 - To consider technical and cryptologic 

aspects of the problems before the 

Conference. 

U.K. Members U.S. Members 

I (Chai :nnan) Mr. W. F. Fri adman ......... B .... r"T"i-g-. """'J.-o ..... h-n"""'H ..... --=T,,...,.i'='"l..-tma__.n Ca.pt. G. Grange 

Mr. F. A. Raven (Technical Advisor) 

(Secretary) Mr. F. C. Austin (Technical Advisor) 

......... _, .. ·-··· --·-· ·-· ··------,~--.... 

Papers produced by the two subcorrunittees would be conf?!.4.~L~4..-1>z... tbL . conference sitting as a committee of the whole-~-

.,..J!.. . ...;. •. -..-.. •.• ~- !"-. -

). The Chairman then pl.aced before the ~~~:)• the cono..lllld.ons 

and recommendations of the 1951 conference on security and . 

each of the items was KSsigned to one or the the subc9.mmittees· 

for review: · 

Subcommittee 1 

Para. Je 

Jg 

Jh 

Ji(l) 

.3k 

.31 

Executive Committee 

Para. )b 

Subc'omntit tee 2 

Para. Ja 

Jc 

Jd 

Je 

.3i(2) 

.31(4) 

Jj 

.31 

Conference as a whole 

Para. Jf 

Ji(.3) 

Jm 

Jn 

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 

wo.rk. 

/s/ K. B. Monypeny, Jr. 

K. B. ,:Monypeey, Jr. 

2 

PL 86-36/50 USC 3605 

Form 781-C13S TOP SECRET C>1NOE