MINUTES EQUIPMENT BOARD
Document Type:
Collection:
Document Number (FOIA) /ESDN (CREST):
CIA-RDP79-01578A000100020001-7
Release Decision:
RIPPUB
Original Classification:
S
Document Page Count:
2
Document Creation Date:
December 9, 2016
Document Release Date:
September 12, 2000
Sequence Number:
1
Case Number:
Publication Date:
December 3, 1958
Content Type:
MIN
File:
Attachment | Size |
---|---|
CIA-RDP79-01578A000100020001-7.pdf | 97.43 KB |
Body:
Y- Approved For Rele 2001/03/30
DP79-0158x4000100020001-7
CPL 8-055
3 December 1958
25X1A
Meeting number U of the Equipment Board was had on 5 November 1958 at 1400
burs in Rocm 2035 "I" Building. Present were:
I. Old Business
1. The Minutes of Meet1nn Number 10 (CPL 8-0431 were approvedd, with the
followin c ages :
a. Delete the title "1xecutive Secretary" next to
b. In I.2.a., change lIze four to read: "by RS -T in liaisan with
OC-P and OC-E."
25X1A
a. XI. I. CRS. It eras suggested that this item be dropped from*
the T?ia~tites since there w ao sore question as to whether or not thi8 item
had been discussed thoroughly at the last meeting.
d. II. 4. Change the title "Mechanical Teleprinter's to read: "Model
28 Pro rw . "
? xC-1 Sim. Cent
a. The use of Sigtml Center Vans in support of the five 6-SW *hich
we zesty have w w discussed. is detail. It vas pointed out that the present
typo and cwfiguration of oqui z at in the Vuns could, be i>aproved to better
'ION serve its purpose. CC nor ban two VC-1s.
b. There i a. question as to. uhether a L ittiowl. VC-ls should be pro-
cured for the raw1ning 6-STs or iThether the crypto equipmient ?shxx,,,ld be sup-
plied In wed far along ulth appropriate pro-fabricated shelters.
REV BATE G/f P
L
COC
_
-
$RIG COMP TYPE
Approved For-.R "~.s~041 ~'~~
Approved For Rely a 2001/03/30 : GIB-RDP79-01 7 41906W 7N
TIAL
25X1A
a. It w55 agreed that OCR in liaison with CC-P i, 0C-E imuld study
these requirements in detail and, present a written report to the Board con-
taining their recammendatioss.
00
25X1A
ACTION
00-E
b. OC-E trill. prepare a draft reply outlining the status of existing
equi rent and equipment that is under development trbich is appropriate to
their roquiremnt.
no New Meese
The Charter and, operation of the Equipaent Board tree disused by the
Board members.
The acme ensues was that the operation of the ward. could be improved by
requesting that all, items submitted for consideration be in written form.
The Chairman will draft a net, proposed Charter for consideration at
the next meeting.
The meeting as adjourned at 1700 lours. The next meeting of the Board will
be held on 7 January 1959. All items for this Agenda are requested by 29
December 1950.
25X1A
Recording secretary
Approved For Release 2001/03/30: CIA-RD`F - WaNT44h20001-7