ODP BOARD OF DIRECTORS MEETING

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP84-00933R000200090013-9
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 4
• Document Creation Date: December 9, 2016
• Document Release Date: April 19, 2001
• Sequence Number: 13
• Publication Date: December 4, 1978
• Content Type: MF

Approved For Releas 001/07/12: CIA-RDP84-00933R0002QW90013-9
STATINTL
MEMORANDUM FOR: Director of Data Processing
Deputy Director of Data Processing
Deputy Director for Processing
Deputy Director for Applications
Chief, Management Staff
Chief, Special Projects Staff
Executive Officer, ODP
SUBJECT ODP Board of Directors Meeting
There will be a Board of Directors meeting
on 11 December 1978 at 0930 hours in room 2D-03,
Headquarters, to discuss funding of development
costs for soft copy terminals, is in
charge of the agenda.
STATINTL
STATINTL
Approved For Release 2001/07/12 : CIA-RDP84-00933R000200090013-9
 Approved For Releas 001/07/12 : CIA-RDP84-00933R0002Q P90013-9
7 August 1978
STATINTL
Executive Officer, ODP
SUBJECT Board Meeting
REFERENCE Memo dtd 25 July 78, same subject
The Board of Directors meeting scheduled for
14 September 1978 has been rescheduled for 15 Septem-
ber 1.978 at 0930 hours in room 2D-03, Hq.
STATINTL
STATINTL
Approved For Release 2001/07/12 : CIA-RDP84-00933R000200090013-9
 Approved For Release Z,Q01/07/12 : CIA-RDP84-00933R00020QQ90013-9
25 July 1978
STATINTL MEMORANDUM FOR: ODP Board of Directors
Executive Otticer; ODP
SUBJECT Board Meeting
REFERENCE Memo dtd 21 July 78, same subject
The Board of Directors meeting originally
scheduled for 7 September 1978 has been rescheduled
for 1.4 September 1978, 0930-1200 hours, room 2D-03,
Headquarters.
STATINTL
cc
STATINTL
Approved For Release 2001/07/12 : CIA-RDP84-00933R000200090013-9
 Approved For Releas 2001/07/12 : CIA-RDP84-00933R0002QQP90013-9
STATINTL
2 1 JUL 970
Executive urricer,'ODP
SUBJECT Board Meeting
/?S
1. Mr. May has asked that the Board convene on '7 Sep-
tember from 0930-1200 hrs. in room 2D-03 to address the
general topic of coordination of commitments of ODP resources
to customer offices. Recent developments triggering front
office interest in this topic include the proposed mini-
computer based system for ITG, the current ETARS project,
STATINTL and AMPS/CDS.
The meeting will start with a briefing by Mr.
on how Applications develops Feasibility Studies
an Project Proposals, in particular how these papers are
coordinated with other components. This briefing will be
followed by a discussion of coordination procedures in ODP
and whether any changes are needed. The discussion will
cover the following questions relative to ODP commitments:
a. How do we make sure all ODP resource
requirements have been identified?
b. How do we make sure that managers of these
resources know what they have to provide and have
agreed to do so?
C. How do we make sure ODP has a record of
these agreements?
3. If you have any comments on this agenda or would
like to suggest modifications to it, please get them to me
before 28 July 1978.
STATINTL
STATINTL
Approved For Release 2001/07/12 : CIA-RDP84-00933R000200090013-9