AGENDA MEETING NO. 44 RESEARCH, DEVELOPMENT AND PRODUCTION REVIEW BOARD
Document Type:
Collection:
Document Number (FOIA) /ESDN (CREST):
CIA-RDP78-05462A000100040025-4
Release Decision:
RIPPUB
Original Classification:
S
Document Page Count:
3
Document Creation Date:
December 12, 2016
Document Release Date:
September 28, 2001
Sequence Number:
25
Case Number:
Publication Date:
May 4, 1955
Content Type:
AG
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AGENDA
Meeting No. 44
Research,, Development and Production Eeview Board
4 May 1955
Room 2053 "I" Bldg. - 1400 Hours
1. Old Businesst
1. Review and Approval of the Minutes of Meeting X43
(3 parts).
2. Discussion of' Projects Placed on the Engineering Division
by the Supp1enental Programs Division not having prior
Board discussion, approval or priority established.
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MINUTES
Research, Development and Production Review Board
Meeting #44 of the Research, Development and Production Review
Board was held in the OC Conference Room at 1400 on 4 May 1955.
The following persons were in attendance:
II. 0C-E The minutes of the meeting ;43 were reviewed and the Engineering
ACTION representative recommended changes in certain paragraphs which
were approved by the Board and the balance of the minutes was
approved. The Chairman requested that the minutes of the
particular meeting in question be rewritten and distributed to
the members.
III. Under Agenda Item II, Old Business:
1. The Engineering representative presented to the Board
lists of current engineering projects for the Supplemental
Programs Division which by OC agreement had not been submitted
to the Board for approval. The Engineering representative
stated that this was being done in order to acquaint the Board
with the workload that had been placed on the Engineering
Division by the Supplemental Programs Division. It was recog-
nized that in time additional personnel would be obtained by
the Engineering-Division as a result of the approval of the T/0
for the Supplemental Programs Division.
2. Considerable discussion took place regarding some of
the items on the list and the Engineering representative ex-
plained briefly the work that was required of his Division to
support this program.
OC-SP 3. The Chief, Supplemental Programs Division, stated
ACTION that commencing with fiscal 1956 he planned to submit all of
his projects which were not of an extremely sensitive nature
to the Board for approval. He stated that in his opinion the
number of projects that would fall under this extremely sensitive
category would be very few in number.
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4. The Chairman asked the Chief, Supplemental Programs
Division, if he felt that in order to properly handle his
projects, a special group should be set up within the
Engineering Division that would handle SP projects only. The
Chief, Supplemental Programs, Division, stated that he thought
this was both unnecessary and undesirable, that the handling
of his projects should be integrated within the normal Branches
of the Engineering Division.
A number of miscellaneous items were discussed following this
and the meeting adjourned at 1550. The Ideas and Requirements
Panel will meet on 18 may 1955 at 1+00 hours.
Distribution:
25X1A
Members and those in attendance
listed in Paragraph I
R&D Internal Projects
R&D External Projects (2)
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