6 NOVEMBER EQUIPMENT BOARD AGENDA

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP79-01578A000100130003-3
Release Decision: 
RIPPUB
Original Classification: 
S
Document Page Count: 
5
Document Creation Date: 
November 17, 2016
Document Release Date: 
July 13, 2000
Sequence Number: 
3
Case Number: 
Publication Date: 
October 24, 1969
Content Type: 
MEMO
File: 
AttachmentSize
PDF icon CIA-RDP79-01578A000100130003-3.pdf93.47 KB
Body: 
25X1A Approved For Release 2000/08/15: CIA-RDP79-01578A000100130003-3 Approved For Release 2000/08/15: CIA-RDP79-01578A000100130003-3 Approved For Relee 2000/08/15: CIA-RDP79-0157000(V01/3003 7 25X1A ,+ D-I4oc a-+- 1,01100011~~ fi 0, d 4-1 25X1A 25X1 A Approved For Release 2000/08/15: CIA-RDP79-01578A000100130003-3 Approved For Relea.e 2000/08/15 : ffeff 25X1A EQUIPMENT BOARD MINUTES Meeting No. 1-69 of the Equipment Board was held on 12 March in the OC Conference Room. Those present were: v Mr. D/CO, Chairman Mr. SCD ,Mr. OC-CS .- Mr. C-0 -Mr. -P .-Mr C-SPD ,/Mr: . . OC-CCD Mr. P Mr. CODP Mr. OC-SPD Mr. C-P Mr. C-SCD Mr CD Mr. . OC-CCD, Secretary I. OLD BUSINESS No old business was discussed. The two items listed under old business on the published agenda were placed there erroneously by the board secretary. 25X1A II. NEW BUSINESS A. Procurement 1. Introduction With a rationale bas arily on the production and issue history of the system, Covert Com- munications Division Memorandum 69-145 procuring a three year stock of totalling 250 `Approved For Release 2000/08/15 : Cwl- 100130003-3 dnclgSSlflf.9#IMI 25X1A 25X1A 25X1A Approved For Release 2000/08/15: CIA-RDP79-01578A000100130003-3 Next 2 Page(s) In Document Exempt Approved For Release 2000/08/15: CIA-RDP79-01578A000100130003-3 Approved For Releaa 2000/08/1 SEW DP79-0157~pA00100130003-3 AGENDA OC EQUIPMENT BOARD MEETING Meeting No.:. 1-69 Date 12 March' 1969 Time : 1400 Place : OC Conference Room 2D03 Headquarters Building OLD BUSINESS (a) Status Report, 100Watt Transmitter Development (b) Status Report, HF Staff Emergency Equipment Development 25X1A 25X1A NEW BUSINESS (a) ~ Procurement. (See attached memorandum. ) C) f rt-oQUtE NI?AJ c)cT a}~ ~fis Approved For Release 2000/08/15 : w , P xb`0 100130003-3