6 NOVEMBER EQUIPMENT BOARD AGENDA

• Document Type: CREST
• Collection: General CIA Records
• 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
• Publication Date: October 24, 1969
• Content Type: MEMO

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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.
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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
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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
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NEW BUSINESS
(a) ~ Procurement. (See attached memorandum. )
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