REVISED OFFSITE AGENDA AND ATTENDEE LIST

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP90G00993R000300370006-8
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 4
• Document Creation Date: December 23, 2016
• Document Release Date: August 16, 2012
• Sequence Number: 6
• Publication Date: April 10, 1987
• Content Type: MEMO

Declassified in Part - Sanitized Copy Approved for Release 2012/08/16: CIA-RDP90G00993R000300370006-8
10 April 1987
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MEMORANDUM FOR:
FROM:
SUBJECT:
Revised Off site Agenda and Attendee List
Ed, Larry asked me to discuss the revised agenda for the 23/24
April offsite with you. The previous agenda was discussed by the
Group Chiefs on 6 April. They suggested that the offsite be
refocused away from the technical issues and more towards
management and personnel issues. The proposed agenda below
reflects those suggestions.
Additionally, Larry has suggested a revised attendee list
composed of the following people:
That deletes the following people who were previously invited:
Declassified in Part - Sanitized Copy Approved for Release 2012/08/16: CIA-RDP90G00993R000300370006-8
 Declassified in Part - Sanitized Copy Approved for Release 2012/08/16: CIA-RDP90G00993R000300370006-8
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The revised agenda is as follows: Please let myself or Larry
know how you would like this modified, and we'll follow it up with
a new memo to the participants.
23 April: Management Issues
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Organizational Issues
-- Group responsibilities/roles/interrelationships
-- Role and composition of the ITMB
Internal organizational issues
-- External relationships (e.g. with ISB, C/SC, other
Directorates, OC)
Personnel Management (Led by
-- Management of career services
-- Effectiveness of performance evaluation and career
panels
-- Staffing
-- Recruiting
-- Retention
-- Training
-- Position Management (Led by
-- Role and composition of the PMB
Declassified in Part - Sanitized Copy Approved for Release 2012/08/16: CIA-RDP90G00993R000300370006-8
 Declassified in Part - Sanitized Copy Approved for Release 2012/08/16: CIA-RDP90G00993R000300370006-8
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24 April: Strategic Direction and Technical Discussions
- Strategic Direction (Led by Doris)
-- Where are we going?
-- Strategic Plan Review/ update
-- Information Management: IRMP mission and issues; Role
of resource management in ADP (Led by
- Technical Discussions
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-- Office Automation Strategy
What is the office automation strategy? ow does AIM
fit? PC networking options? Gateways?
-- Departmental Machines/Local Area Computing
How do we evolve? What is the plan?
-- Corporate Data Base Project
What is it? Where is it going? How will it evolve?
Other technical topics as time permits, from the first
agenda.
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Declassified in Part - Sanitized Copy Approved for Release 2012/08/16: CIA-RDP90G00993R000300370006-8
 Declassified in Part - Sanitized Copy Approved for Release 2012/08/16: CIA-RDP90G00993R000300370006-8
ILLEGIB
CANDIDATE TOPICS FOR OFFSITE
1. Corporate Data Base Project
What is it? Where is it going? How will it evolve?
2. Data Base
What is our strategy? How does it relate to our standards
activity? Next five years?
3. Departmental Machines/Local Area Computing
How do ve evolve? What's the plan?
4. Local Area Networks/Work Area Networks/PC Networks
What are they? Where? Why? iihat's the plan?
5. Office Automation Strategy
What is the office automation strategy? How does AIN fit? PC
networking options? Gateways?
6. Architectural Overview
What is our architecture today? How do we describe it? What
will we look like in five to seven years? What should it look
like? (Centralized? Decentralized? Possibilities)
7. Information Management
What are the issues? What are the near term possibilities?
8. Workstation
RFP Status. Where are we with High End/Low End workstations?
9. Communications Strategy
What is our communications architecture? What will it look like
in the future? How will we position ourselves to perform the
functions necessary of a telephone company? How do we manage
voice communications?
10. Recruiting
What is our status?
11. Training and Education Possibilities
Senior Schools? Establish officer-in-residence program?
Declassified in Part - Sanitized Copy Approved for Release 2012/08/16: CIA-RDP90G00993R000300370006-8