COMPUTER SECURITY SUBCOMMITTEE OF THE DIRECTOR CENTRAL INTELLIGENCE SECURITY COMMITTEE

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP89B01354R000400520006-5
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 3
• Document Creation Date: December 27, 2016
• Document Release Date: April 3, 2013
• Sequence Number: 6
• Publication Date: August 20, 1976
• Content Type: MEMO

Declassified in Part - Sanitized Copy Approved for Release 2013/04/04: CIA-IRDP89B01354R000400520006-5
DIRECTOP, OF CENTRAL NTELLIGENCE
Security Cor-.mittee
COMPUTER SECURITY SUBCOMMITTEE
OF THE
DIRECTOR CENTRAL INTELLIGENCE
SECURITY COMITTEE
,Minutes of Meeting
Held at CIA Headquarters
Langley, Virginia
20 August 1976
DCISEC-CSS-M97
20 August 1976
294v.
1.- The ninety-seventh meeting of the Computer Security Subcommittee
of the Director of Central Intelligence Security Committee was held between ?
0930 and 1300 hours on 20 August 1976 in Room 4E64, CIA Hendquarters Building.
In attendance were:
Mr. George Herrmann, State Member
Capt. Ron Pherigo, Air Force Member
Mr. James Studer, Army Member
Mr. Michael F. Murphy, Treasury/USSS Member
Mr. Robert B. 'Cameron, Navy Member
Mr. Thomas Wasczvkowski FBI Mpmhpr
2. The security. level of the meeting was TOP SECRET SI.
. 3. Approval of Minutes: The minutes of the 9 July 1976 Subcommittee
meeting (M-96) were approved with .the following amendmentS:. add to the end,
of paragraph 4, "Discussion of Draft DCID 1/16".
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1.0. DCID 1/16 staffing wiJ. be initiated by the Secretary IAW
the following guidance.
1.1. Reissue the March 1976 draft with the changed definition as
furnished by CIA and USAF and associated word changes, i.e., SII versus SCI.
1.2. Include the DIA and USAF- paragraphs treating with compartmented
,mode expansion as an attachment.
1.3. Transmit the total document to the Member Agencies and
Services for final coordination with vote sheet cover addressing the issue
of expanded compartmented mode versus current methodology, and within
expanded mode, the DIA or USAF paragraph (as amended verbally during Sub-
committee meeting).
4. Discussion of 16 Mar '76 draft of DCID 1/16.: The Air Force member
suggested that the Subcommittee proceedwith the staffing of the 16 Mar '76.
draft. This draft, prior to circulation, should be amended to include the ?
SII version, and inclusion of the Purpose paragraph. The membership agree
with the Air Force recommendation.
Discussion ensued regarding the editing of the 16 Mar '76 draft,.
with the Air Force member recommending the paper be circulated unedited.
After considerable discussion of this issue, the State member recommended the
draft be edited to include the SII definition and the FBI member secbnd the.
motion. The membership agreed on the State proposal. The ?FBI member
proposed that the vote Sheet contain explanations regarding. the issues of
this draft and this motion was seconded by the Army member. The motion was
approved by the membership. The ?CIA requested the DCID 1/16 working group to
hold a technical meeting on 25 August 1976 for the purpose of discussing the
-definitions of SII and SCI. The working group approved of the CIA request.
The Chairman explained that he has been tasked by the Security
Committee to prepare an issue paper regarding draft DCID 111.6.. This issue
paper will include an explanation of how the issues are going to be resolved.
DCID 1/16 will be forwarded to the membership for staffing. Vote
sheets will be attached.
5. Discussion of Draft Threa.tAnalysis P.a.)er: The Chairman reported
that the working group has 'forwarded its' comments on the Threat Analysis
Paper. The CIA and NSA will edit this paper, submit for re-typing, and the
Chairman will send the draft to the membership. Attached to the draft Threat
Paper will be a vote action from to be filled out after staffing within an
agency is complete. A Subcommittee meeting will convene to discuss the
results of the staffing action.
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? 6. Other Business: The next. s ?Ioduled meeting will be announced at
4 later date.
Executive Secretary
Computer Security Subcommittee
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