TECHNICAL DEVELOPMENT BOARD AGENDA

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP78B05167A001800070009-0
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 3
• Document Creation Date: December 27, 2016
• Document Release Date: May 1, 2014
• Sequence Number: 9
• Publication Date: October 20, 1966
• Content Type: MISC

Declassified in Part - Sanitized Copy Approved for Release 2014/05/01 : CIA-RDP78B05167A001800070009-0
IF SECRET w
TECHNICAL DEVELOPMENT BOARD
AGENDA
Time: 0930 hours
Date: 27 October 1966
Place: 16+12
1. Announcements
a. Approval of Minutes
NPIC/TDB-A-16/66
20 October 1966
ii
The minutes of the 28 September 1966 TDB Meeting were noted
and recommended items were approved by the Executive Director on
5 October 1966.
b. Proposals
(1) New Proposals:
158/66 -
The proposals listed below are available
in the Plans and Development Staff for
anyone interested in reading them.
Proposal for Research and Development, Test
and Evaluation and Maintenance Study, Decision
Studies Group -
50X1
159/66 -
Advanced Anamorphic EVPIAPCP
50X1
Adanter
50X1
160/66 -
Proposed Program for Design and Fabrication
of an anamorphic system for high nower stereo-
viewer,
50X1
161/66 -
Technical Proposal
50X1
Arilranncwi
Anamorphic Eyepieces,
50X1
50X1
162/66 -
Service Contract Proposed
50X1
for
Equipments located at
your facilities,
50X1
SECRET
1;11CP.,? I
Excludzz! Irr:ianati
ad
50X1
Declassified in Part - Sanitized Copy Approved for Release 2014/05/01 : CIA-RDP78B05167A001800070009-0
Declassified in Part - Sanitized Copy Approved for Release 2014/05/01 : CIA-RDP78B05167A001800070009-0
IIP SECRET
b. Proposals
(1) New Proposals (Continued)
163/66 -
Dim /TDB-A-16/66
- Completion of 50X1
the Modification of thel
(2) Rejected Proposals:
30/66 - Preliminary Specifica,inn Viewer Rear
Projection Screening, 50X1
Rejected because the proposal does not
meet NPIC requirements.
Adv. Rear Projection Viewer, 50X1
Rejected through competitive evaluation. 50X1
50X1
58/66 -
62/66 -
74/66 -
75/66 -
92/66 -
93/66 -
159/66 -
50X1
50X1
Rear Projection Viewer -
Rejected through competitive evaluation.
B - Adv. Rear Projection Viewer,
Rejected through competitive evaluation.
Rear Projection Viewer,
Rejected through competitive
evaluation.
A - Adv. Rear Projection Viewer,
Rejected through competitive evaluation.
50X1
50X1
50X1
Adv. Rear Projection Viewer, 50X1
Rejected through competitive evaluation.
Adv. Anamorphic Eyepiece Adapter, 50X1
Rejected through 50X1
competitive evaluation.
161/66 - Technical Propasal__No
Eyepieces,
163/66
T
Ariv Anamnr-ran' 50X1
50X1
Rejected 50X1
Varough competitive evaluation.
- Completion of the
modirication of the
50X1
50X1
50X1
Rejected because the proposaZ0X1
is not technically acceptable.
sE.cR5
Declassified in Part - Sanitized Copy Approved for Release 2014/05/01 : CIA-RDP78B05167A001800070009-0
Declassified in Part- Sanitized Copy Approved forRelease2014/05/01 : CIA-RDP78B05167A001800070009-0
IIIP sf_Cni 111
NPIC/TDB-A-16/66
c. Interim Actions
(1) An expenditure of funds for a Time and Material
Work Order Contract with
50X1
was approved on 4 October
1966 in the amount of $17,000. This action was
taken because the Plans and Development Staff is 50X1
called upon from time to time to Make small modifica-
tions, changes, or repairs to existing or developing
equipment as well as to provide small component
parts of an optical nature. This expenditure will
be charged to account 4100, Miscellaneous Services.
(2) A change in scope for the Information Flow Analysis
Contract was 'approved on 18 October 1966 in the
amount of $4,736. This action was taken to finance
additional work performed to provide a solid founda-
tion for Phase II of the Integrated Information System,
(IIS). This work was generated by NFIC questions and
comments and JIIRG Report recommendations. This
change in scope will be charged to FY 1967 R&D funds.
(3)
50X1
A change in scope for the Multi-format Data Block
Reader (DBR) Contract with 50X1
was approved on 18 October 1966 in the amount 50X1
of 73.68. This action was taken to finance an
additional format and an additional control function
and to simplify the computer processing of the retrieval
data. This is a joint procurement item with GIMRADA,
and this action has been coordinated with that Agency.
This change in scope will be charged to FY 1967 R&D
funds.
(4) A change in scope for Graded Estimate Measuring Samples
(GEMS) Development with was approved on 50X1
18 October 1966 in the amount of $8,695. This action
was taken because of a ten-week laboratory feasibility
study for an alternate technique. It is not desirable
to use any of the funds allotted against the current
research because, if the proposed alternate technique
proves not to be feasible, NPIC would want to continue
the original technique. This change in scope will be
charged to FY-1967 R&D funds.
50X1
2. New Business
a. P. I. Print Enlarger
b.
C.
Rear-Projection Viewer,
Advanced Anamorphic Eyepieces,
50X1
50X1
50X1
sgs.?
Declassified in Part - Sanitized Copy Approved for Release 2014/05/01 : CIA-RDP78B05167A001800070009-0