FACILITY PROTECTION SUBCOMMITTEE MINUTES OF THE TWENTY-FIRST MEETING WEDNESDAY, 27 FEBRUARY 1985 1000 HOURS, AMES BUILDING, ROSSLYN, VA

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP87T00623R000300040022-7
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 3
• Document Creation Date: December 23, 2016
• Document Release Date: June 6, 2011
• Sequence Number: 22
• Content Type: MISC

Sanitized Copy Approved for Release 2011/06/07: CIA-RDP87T00623R000300040022-7
FACILITY PROTECTION SUBCOMMITTEE
MINUTES OF THE TWENTY-FIRST MEETING
WEDNESDAY, 27 FEBRUARY 1985
1000 HOURS, AMES BUILDING, ROSSLYN, VA
Members Present:
Mr. G. L. Berkin, Chairman
Mr. F. B. Wirth, Army
Mr. R. R. Schmeltz, Navy
Ms. R. Long, OSD
Ms. E. Hall, AF
Also Present:
CIA
Mr. T. J. Gordon, Navy
Ms. C. Griffiths
Ms. M. Forrester, DOJ
SECOM Staff Advisor
1. General
a. Absent Member objections, the Minutes of the 22 January 1985 meeting were
approved as written.
b. The Navy Member, Mr. Schmeltz, introduced the new Navy Alternate
Member, Mr. Tom Gordon of the Navy Security Group Command.
2.Chairman's Report
a. IACSE meeting of 14 Feb 1985:
- IACSE/ADPA Symposium at Eglin AFB on track but no brochures out yet.
- Support Services Contract in process; eleven qualified bids received and
screened; GSA Contracting Office now has the ball.
- Lock research contracts in process; three experts identified who will do
the required work.
- Levels of security again discussed without resolution; the Deputy
Chairman IACSE tabled the matter of these definitions pending review of an Army paper
on this subject.
- Art Metals' new lock will be approved by the FSS shortly.
Enclosure (1)
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b. The Chairman distributed copies of the Minutes of the IACSE 4 Feb 85
meeting, as well as copies of various security equipment brochures. Included, too, were
copies of a University of California at Berkley flyer on a one-day seminar on Biometric
Identification in Security Systems. Also distributed was a copy of a supplemental
information sheet on the Israeli-produced Fingerkey fingerprint verification system.
3. Old Business
a. DCID-1/21 status report. With no DIA representative present, no update was
available. The AF Member indicated that the Telephone Security Panel had completed a
draft rewrite of the Telephones and Intercommunications Section. The CIA Member
stated that minor differences exist between CIA and DIA with respect to the overall
draft revision, but that these can be worked out between the two agencies. The Army
comments on the draft rewrite are in DIA's possession. The Chairman will contact Mr.
and press for early completion of the effort.
b. March Seminar distributed copies of the seminar agenda. DOJ
has relinquished its two spaces which are available to other agencies. The Members were
invited to participate, particularly in view of the Chairman's absence during part of the
seminar. Ms. Hall, Ms. Long, Mr. Wirth, and will assist at
c. Contractor Seminar. Airlie house will be the seminar site for 9-13
December 1985. Space will be available for 40 contractor participants. It is anticipated
that the SECUivi will cover the $65/day expenses for speakers, but individual attendees or
helpers will have to cover their own costs. Agency quotas for their contractors will be
discussed at the March meeting; agencies not present will be allocated spaces remaining
after discussion/agreement of Members present. Agencies should, in preparation for the
March meeting, identify those contractors (companies) they wish to invite; specific
numbers of attendees by company will be decided upon at the March meeting.
d. Expert Systems For SCIF Design/Construction. The Army member
distributed copies of his memo to the Chairman in which he reported on the work being
performed by Navy's Civil Engineering Laboratory (NOEL). mentioned
similar work performed some time ago by Sandia Lab, as well as a SECOM-sponsored
ACM study of the same type. OSD will review NCEL's feasibility study and decide upon
a course of action. FPS will hold the issue in abeyance pending OSD's decision with
respect to the NCEL work, unless a Member agency desires to explore the matter
separately.
4. New Business
a. FPS Charter. The new charter was discussed along with the possible need to
catalog the efforts of Government agencies with respect to terrorism. ill
determine if this SECUivi issue is still valid for the FPS. The Chairman asked the
Members to review the Charter and to recommend areas for Subcommittee
consideration, particularly with respect to need for other Community policy
documentation in the area of facility protection. Recommendations should be submitted
to the Chairman.
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b. Member Agency reports
Navy Establishing a new centralized security command, but SCI
excluded.
CIA Nearly completed action on establishing in-house guard force;
personnel recruited and trained; will be armed and have powers of
arrest; scheduled for activation in summer of 85.
AF SCIF's, including mobile vans, increasing in number.
NSA IvI-5 moves to a new building; campus concept under study for
NSA portion of Ft. Meade.
OSD Reorganization on track; intel to move to CAI; computer security
placement not yet decided upon.
ARMY Non-SCI Special Access Programs to be co-located in SCIF's;
implications not yet fully known.
5. Next Meeting. Scheduled for 1000 hours, 27 March 1985 at the Ames Building.
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