MINUTES EQUIPMENT BOARD

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP79-01578A000100020016-1
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 2
• Document Creation Date: December 9, 2016
• Document Release Date: August 3, 2000
• Sequence Number: 16
• Publication Date: March 11, 1958
• Content Type: MIN

"Approved For Releas O01/03/04: CIA-RDP79-015780100020016-1
CONFIDENTIAL
iuient Board
cPi. 8-c
13. March 1958
Meeting nomber 3 of the Equ_1pent Board was held in room 2035 "I" Building at 1430
hours on 5 )Arch 1958. The following persons were in attendance:
25X1A
' time
I. old Business
1. The Minutes of Equipment Board Meeting M=ber,1j,MYL__8-QQ were approved
as amended below:
a. Paragraph I. 2. e., line 5 was amended to read "additional AS.4A?s...
b. Paragraph II., 2. a., line 6 was amended to read "...medium-speed keyer"
2. The Dttmztes of Equipment Board Meeting Number 2, CPL 8-006 were approved
with the following amealuent:
a. Paragraph II, 1. line 5, was amended to read "...completion of (a) the
Visual Read-Out program will be reviewed by the Board."
3. Minutes of Meeting nber 1 of the Idea Panel, CPL 8-002. The Board decided
against discussing the minutes of this meeting.
25X1 A ZC. D i posal of X M I stated that he would re-
port to the Board when he receives a the decision from D /P: ' -
11. New Business
1. Dew ant of the tic Norse E= r. This item was held in abeyance
until the next Board Meeting.
Approved For Release 2001/03/04:
101OC Ely GATE 273
OEIO COMP UPI TYPE
OEIG CLASS PACES ~EV CLASS
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JUST _ _ NEXT REV XQZ/ _ AUTHI HR 10.2
 ` Approved For Relea001/03/04: CIA-RDP79-01570100020016-1
2. Procurement of 4PT=750 Pr nemitters . The Board approved a motion that
there is -: . requrementPfo-FGPT-75Q .___an Rera and that 50 of these be procured.
It was agreed that the Operations and Training Division and the Eng ring
Division would maw the decision as to appropriate ~
25X1A
3. Fabrication of era and Transmitters for EiJCA Re iremcnta.
moved, and the approved
a. Xleyera. That the R&D Laboratory fabricate the 12 SAID keyers in
25X1 A accordsnce 4it i proposal.
25X1A
b. Transmitters. That due to sterility and time problems, and the lack
of sufficient infoi tion as to requirer nts, the ui nt Hoard has no
alternative but to instruct OC-E to advise Chief, an to modification of
existing stock tranondtters.
The meeting was adjourned at 1650 hours. The next meeting we the Equipment Board
will be held on 2 April 1958. Items for the agenda of this meeting are requested
by 26 February 1958.
25X1A
Recording Secretary
Approved For Release 2001/03/04
FTI4 V; A000100020016-1