MINUTES OF WORKING GROUP MEETING 15 SEPTEMBER 1983

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP85-00142R000100030021-7
• Release Decision: RIPPUB
• Original Classification: C
• Document Page Count: 2
• Document Creation Date: December 22, 2016
• Document Release Date: May 18, 2010
• Sequence Number: 21
• Publication Date: September 16, 1983
• Content Type: MEMO

Sanitized Copy Approved for Release 2010/05/18: CIA-RDP85-00142R000100030021-7
CONFIDENTIAL
16 September 1983
MEMORANDUM FOR: Members of the Executi-ire Information
System Working.Group
FROM:
SUBJECT: Minutes of Working Group Meeting,
15 - September ,1983
1.. The Executiverlnformation System Working
Group met. on 15 September. The first o~r:der of business
was to review suggestions for revising the group's
charter and to come-up with- a workable version to
submit to the-Tinformation Systems Board.' The product is
attached.
2. The group then heard reports on interviews
with th.e DDA and ADDA and selected senior managers in
the DDS&T. The. Reports on interviews will continue at
the next mneeti ng.
3. The group has decided.not to reconvene until
after the.James Martin presentation in the auditorium on
30 September (Notice attached for those who missed the
meeting.) .. The next--meeting 'i's scheduled for Thursday,
6 October, -1300-1.430 hours in Room 6 D 49.
Attachments
As. Stated
CONFIDENTIAL
Sanitized Copy Approved for Release 2010/05/18: CIA-RDP85-00142R000100030021-7
 Sanitized Copy Approved for Release 2010/05/18: CIA-RDP85-00142R000100030021-7
CONFIDENTIAL
September 1983
CHARTER OF THE EXECUTIVE INFORMATION
.SYSTEMS WORKING GROUP
OF THE CIA INFORMATION SYSTEMS BOARD
--Define required functions for an executive informa-
tion and decision support system for the office of
the DCI and the front offices of the Directorates,
including memoranda 'and mail routing, budget and
personnel management, and planning. Such functions
are mostly performed b~ the'Staffs"that support these
Offices.
--Proyi?de architecture options that include supporting
such. functions over-two time periods.the first period
tp coyer the next-18 Tnonth.s and the second to include
beyond the next 18 months.
--Outline system integration considerations, including
user acceptance for each architecture option and
recommend' an integration schedule.
--In conjunction with other working groups identify.
technology .that may have appl*iication. for executive
i-nfprmati-on, systems in the 1990ts. .
CONFIDENTIAL
Sanitized Copy Approved for Release 2010/05/18: CIA-RDP85-00142R000100030021-7