COMPUTER SECURITY SUBCOMMITTEE OF THE UNITED STATES INTELLIGENCE BOARD SECURITY COMMITTEE

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP89B01354R000400530004-6
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 2
• Document Creation Date: December 27, 2016
• Document Release Date: July 26, 2013
• Sequence Number: 4
• Publication Date: November 22, 1974
• Content Type: MEMO

Declassified in Part - Sanitized Copy Approved for Release 2013/08/23: CIA-RDP89B01354R000400530004-6
U LI
IBSEC-CSS-M-82
22 November 1974
COMPUTER SECURITY SUBCOMMITTEE
OF THE
UNITED STATES INTELLIGENCE BOARD
SECURITY COMMITTEE
Minutes of Meeting
Held at CIA Headquarters
Langley, Virginia
22 November 1974
1. The eighty-second meeting of the Computer
Security Subcommittee of the United States Intelligence
Board Security Committee was held between 0930 and 1350
hours on 22 November 1974. In attendance were:
LI. Louis C. Kachulis, State Member
Mr. James E. Studer, Army Member
Mr. Carl R. Lambert, Navy Member
Captain Frederick R. Tucker, Air Force Member
Mr. Raymond J. Brady, AEC Member
Mr. Michael F. Murphy, Treasury/USSS Member
Mr. Eugene V. Epperly, OSD Observer
Mr. Carl E. Martz. Navy Alternate
STAT
STAT
STAT
STAT
STAT
STAT
STAT
Declassified in Part - Sanitized Copy Approved for Release 2013/08/23: CIA-RDP89B01354R000400530004-6
Declassified in Part - Sanitized Copy Approved for Release 2013/08/23: CIA-RDP89B01354R000400530004-6
. The security level of the meeting was TOP SECRET
SI/TK.
3. Approval of Minutes: The minutes of the 18 October
1974 Subcommittee Meeting (M-81), corrected to reflect the
appropriate document number (IBSEC-CSS-M-81) and in
paragraph three to reflect the correct meetingnumber
(M-80), were approved.
4. Introduction of new Chairman:
Chairman of the Subcommittee,
introduced.
The newly designated
was STAT
5. Intelligence Community Policy Paper on Computer
Security: The most recent draft of this paper, dated 13
November 1974, was reviewed and edited by those present.
The National Security Agency member agreed to redraft the
section on ADP Networks and submit same to the Acting
Chairman within a week to ten days. A corrected draft
will be distributed to the membership prior to the next
scheduled meeting.
6. The next meeting of the Computer Security Sub-
committee was tentatively scheduled for 12 December 1974
at 0930 hours at CIA Headquarters Building.
cting a man
ter Security Subcommittee
STAT
Declassified in Part - Sanitized Copy Approved for Release 2013/08/23: CIA-RDP89B01354R000400530004-6