MINUTES EQUIPMENT BOARD

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP79-01578A000100020017-0
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 2
• Document Creation Date: December 9, 2016
• Document Release Date: August 3, 2000
• Sequence Number: 17
• Publication Date: February 25, 1958
• Content Type: MIN

Approved For Relea2001/03/04: CIA-RDP79-0157$000100020017-0
CONFIDENTIAL
XIIISUISISS
juf p7r nt Board
25 Feb; t3 x r 1958
:.M e tdra nuxtber 2 of the rs ui nt Board was held in room 20:35 "1" building at
e? hours on 12 :~eb:s r 1958. `the following were in attendance:
25X1A
Old Business.
There was no old business to be discussed at thL ieeting. Therefore,
the discussion turned to new business.
11. New Business.
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c DPs') tractor be instructed to prepare a feasibility study including a bread-
board model of the equipment, and (b) Contingent upon the successful com-
pletion of (a) the Visual Read-Out program will proceed. < nr "J
1. Reconaicierat:lon of Visual Read-flit Device. Afterconsiderable dis..
tion cuss ion, mo =Fed and the Board approved that: (a) The con.
2. Presentations of an Automatic AC ~Tct~ Relator. This item was
dropped from the agenda.
25X1A
3 . Iaf is sal of the Two Re afanf-n 14 P a . moved and the Rcsa rd
(Action apprcrred holding the disposition of the NBU until DD/P can be querried re.
O&T ) guard.i gag their requirements for this equipment.
Disposal of the NK-1 Morse Ke
~...~a.,~.r....._.._~,i.Q yer. ~ It was agreed by the Bor~.rd
that tine lE-l is obsolete and unre rable.
25X1 A , 5. Ideas and Res uirei nts Panel. moved and the Board agreed
Action that the Ideas and Requirements Panel, as it exists at present, be dis-
-P) solved and in its p] ce a Panel or lower echelon person be established.
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CONRDENiIAL
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6. Review of OC Order No. 4+-58 ; The members of the Board agreed
that they would review the charter of the Equipment rd before the
next meeting.
The meeting was adjourned at 16Z.5 hours. The next meeting of the Equipment,
Board will be held on 5 March 1958. Items for the agenda of this meeting
are requested by 26 February 1958.
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. Recording Secretary
P ON DF
Approved For Release 2001/03/04: CqK-Vi5P79-01578AO00100020017-0