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USCIB: 5.2/90 nmmm Y1A e8}11:Hft' 8IIMN~ SHI.I 

18 April 1955 

'f8P SEBRER YaSa RES 9!ll1¥ 

MEMORANDUM FOR 'IHE MEMBERS OF USCIB: 

Subject: Tentative Minutes. 

1. Attached is a copy of the tentative minutes for the 114th Meeting 

of USCIB. Please advise the Secretary if sny changes are desired. 

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

of USCIB members by 29 April 1955 they will be considered approved. 

Enclosure 

1 copy of Tentative Min'utes, 

114th Meeting of USCIB. 

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USCIB: 5.2/90 

eclassified and approved for release 

TOP SECRET y NSA on 11-17-2014 pursuantto E.O. 

3526 
ONE HUNDRED FOURTEENTH MEF:l'ING 

OF THE 

UNITED STATES COMMUNICATIONS INTELLIGENCE BOARD 

' 

Lt. General Charles p . Cabell, USAF, Acting Chairman 

PRESFllT: 

STATE: 

DEFENSE: 

NAVY: 

AIR FORCE: 

9_!!: 

EXECUTIVE SECRErARY: 

SECRETARIAT: 

ALSO PRF.SENT: 

STATE: 

DEFENSE: 

Efil_: 

NSA: 

Mr. W. Park Armstrong, Jr. 

General Graves B. Erskine, USMC (Ret.) 

Mr. Victor P. Keay 

(for Mr. L. V. Boardman) 

Lt. General Ralph J. Canine, USA 

Major General John Willems 

(.for Major General Arthur G. Trudeau) 

Rear Admiral Carl F. Espe 

Major General Millard Lewis 

(for Major General John A. Samford) 

Mr. Huntington D. Sheldon 

Captain Ruf'us L. Taylor, USN 

Mr. Hamill D. Jones · Mrs. Daphne 0. Tucker 

Mr. T. Achilles Polyzoides 

Mr. Robert F. Packard 

Mr. Philip J. Patton 

Mr. s. Drake Ellis 

Major General John B. Ackerman, USAF 

Colonel John J. Davis 

LCDR Paul J. Karl, Jr. 

Mr. Benson K. Buf'.fham 

CONFfD£1"t/TIA L 
CONP mm nt - tJ. s. E'.t~ 6NLY OGA 

~: 

AIR FORCE: 

CIA: 

COMMITTEE CHAIRMAN: 

Major General Harry Reichelderfer 

Lt. Colonel Richard Leffers 

Major Amie L. Millican 

Mr. John F. 01Gara 

CDR William F. Bringle 

Lt. Colonel Frank J. Harrold, Jr .• 

Captain Allen T. Miller 

Mr. Frank B. Rowlett 

Lt. Colonel Henry C. Simmons, USAF (INTCOM) 

The 114th Meeting of the United States Conununications Intelligence 

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

Intelligence AgenCT, at 1030, Friday, 8 April 1955. 

- 2 -
SUBJECT NUMBER 

USCIB: 5.2/89 

Subject: 

REF ID:A67861 tt 

TENTATIVE 

Item 1 of the Agenda for the ll4th Meeting of USCIB, 

held on 8 Apr~l 1955. 

Approval of Final Minutes of the ll3th Meeting. 

The ACTING CHAIRMAN (General Cabell) asked if there were any objections to the subject minutes. 

CAPTAIN TAYLOR inf o:nned the members of an omission which had been 

brought to his attention, and suggested that the minutes be amended by 

the insertion of the· statement "It was so agreed." on the last page of 

Item 3 (page 12 of the minutes), just prior to the word 11DECISION11 • He 

pointed out that such an amendment is supported. by the record of the 

meeting. 

The man.bars agreed. 

GENERAL ERSKINE suggested, in connection with this subject, that 

the members indicate to the Executive Secretary their appreciation for 

his explanator;y "Note" following the Board's decision. 

This suggestion was accepted. 

DECISION: (8 April 1955) USCIB approved. the final minutes of the llJth 

Meeting,. subject to the amendment noted above, and indicated their 

appreciation of the Executive Secretary's ''Note" following the Board's 

decision on Item 3. 

USCIB: ').2/89 - 3 -