Document Number (FOIA) /ESDN (CREST):
CIA-RDP80M01082A000200100002-1
Body:
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Approved F E Dgff1'UK 1 .5/C 1'J I-KAeP 818 0 00 00 2-1
DCI/IC 74-2509
2 6 NOV 1974
MEMORANDUM FOR: National Security Council Intelligence
Committee Working Group
SUBJECT: Minutes of the 20 November Meeting
1. Attached are draft minutes of our meeting of 20 November,
developed in some detail to provide the full flavor of the wide-ranging
discussion we had. If any of you have back-up notes which you consider
would be useful for the further expansion of ideas for our Working
Group program, I would appreciate your forwarding them. The memo-
randum which Admiral Rectanus prepared for Mr. Ellsworth already
has been received.
2. If you have any proposed changes to the minutes, please advise
General Thomas. (code 143, ext. 6238) as soon as possible, since I
want to use these minutes as basis for a memorandum which will make
some specific proposals for action projects based on our critique.
Samuel Wilson
Lieutenant General, USA
Chairman
Attachment:
Draft minutes
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NATIONAL SECURITY COUNCIL INTELLIGENCE COMMITTEE
WORKING GROUP
Minutes of the Tenth Meeting
1030 Hours, 20 November 1974
White House Situation Room
Chairman: LtGen Samuel V. Wilson, D/DCI/IC
Members present: Mr. Leslie H. Brown, Dept. of State
(representing Mr. George S. Vest,
Director, Bureau of Politico-Military
Affairs)
Mr. Robert F. Ellsworth, Assistant
Secretary of Defense (International
Security Affairs)
Mr. William N. Morell, Special
Assistant to the Secretary on National
Security, Department of the Treasury
RAdm Robert P. Hilton (representing
LtGen John H. Elder, J-5 [Plans and
Policy], JCS)
Mr. Richard Ober, NSC Staff, Executive
.Secretary of the NSCIC
Others present: VAdm Earl F. Rectanus, with Mr. Ellsworth
Capt. Gerald W. Dyer, with RAdm Hilton
MGen Jack E. Thomas, Executive Secretary
Agenda Item 1: Approval of Minutes of the 30 October Meeting
1. The draft minutes were approved after amendments by Mr.
Morell to the second and fourth paragraphs of Agenda Item 2, and by
Mr. Ober to the third paragraph of the same item (the corrected minutes
will be disseminated).
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