MINUTES SPECIAL MEETING FRIDAY, 22 FEBRUARY 1980

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP85-00821R000100040014-7
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 7
• Document Creation Date: December 12, 2016
• Document Release Date: January 7, 2002
• Sequence Number: 14
• Publication Date: February 26, 1980
• Content Type: MIN

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DIRECTOR OF CENTRAL INTELLIGENCE I~ O
Security Committee wl~ -T10061.
SECOM-r1- 2 30
2 6 FEB 1980
Minutes
Special Meeting
Friday, 22 February 1980, 1400-1450 Hours
Room 6E13, Langley Headquarters Building
Presiding
MEMBERS PRESENT
Defense Intelligence Agency
mm tment of the Air Force
Central Intelligence Agency
is ar elc Department of the Navy
ALTERNATES PRESENT
National Security Agency
er is , Federal Bureau of Investigation
Mr. Albert J. Vada, Department of Energy
ALSO PRESENT
Mr. Maynard C. Anderson, Office of Secretary of Defense
Maj. Arthur Davis, Office Secretary of the Air Force
Defense Intelli
ence A
g
gency
Mr. Henry IV.
Kemp, Department of State
Group
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The acting chairman referred to material available
at the meeting bearing on security policy responsibilities
set forth in S. 2284, the Bill introduced by Senator
Huddles roposed "National Intelligence Act of
INTL 1930." said this special meeting was called to
obtain SECO`.1 views on the security portions of the Bill
in order to provide comments for DCI consideration.
TINTL ommented that neither section 304 (j)
of AM Wing with security responsibilities of
the Director of National Intelligence [as the DCI would
become under this Bill], nor section 613 (c), on security
responsibilities of the Director, National Security
Agency, appeared to be consistent with Executive Branch
policy reflected in. Executive Orders 12036 and 12065 and
in P.D. 55.
Proposed changes to section 304 (j) were offered to
bring it into conformance with F.O. 12036. Changes were
proposed to section 613 (c) to relieve perceived incon-
sistencies with P.D. 55.
TINTL then took up each section in turn, advising
that asking members to commit their Principals
to positions but was seeking to determine whether members,
as the senior security officers of Community departments
and agencies, shared concerns about the existing language
of the Bill and whether they inclined to support of the
proposed fixes.
No one present said they thought section 304 (j) was _
satisfactory as drafted, or objected to possible change to
it. All members or alternates, W SA representative
supported the proposed change. WWNSA, said he SIATIN
would have to defer taking a post on,
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?TINTL
Only the NSA representative said he thought section
613 (c) was satisfactory as drafted in the Bill. All
other members or alternates wanted to see it changed,
and we greeable to the deletions suggested by
Mr. Anderson, Defense, commented that the
e etions took nothing away from essential Secretary of
Defense authorities, and that the change was preferable
to the existing language.
Copies of the Bill's pages containing sections
304 (j) and 613 (c), and showing the suggested changes,
are attached.
M37e-cye
Secretary
Attachment
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THE NATIONAL INTELLIGENCE ACT OF 1980
TABLE OF CONTENTS
TITLE I--AUTHORIZATION FOR INTELLIGENCE ACTIVITIES
PART A--FINDINGS; PURPOSES; DEFINITIONS
Sec.
101.
Statement of Findings
Sec.
102.
Statement of Purposes
Sec.
103.
Definitions
PART B---GENERAL INTELLIGENCE AUTHORITIES
Sec. .111. Authorization for Intelligence Activities
Sec. 112. National Security Council
PART C--AUTHORIZATION AND PROCEDURES FOR SPECIAL
ACTIVITIES AND OTHER SENSITIVE INTELLIGENCE
ACTIVITIES,-
Sec.
121.
Purpose
Sec.
122.
Conduct of Special Activities
Sec.
123.
Authorization
for Special Activities
Sec.
124.
Authorization
for Other Sensitive
Intelligence
Activities
Sec. 125.
Congressional
Notification
PART D--LLMITATIONS ON INTELLIGENCE AUTHORITIES
Sec. 131. Prohibition on Assassination
Sec. 132. Integrity of Private Institutions of the
United States
Sec. 133. Restrictions on Covert Domestic Publication
Sec. 134. Restrictions on Contracting
Sec. 135. Activities Undertaken Indirectly
PART E--OVERSIGh AND ACCOUNTABILITY
Sec. 141. Intelligence Oversight Board; Reporting on
Violations; Disciplinary Procedures
Sec. 142. Congressional Oversight
Sec. 143. Congressional Committee Reports; Disclosure
Provisions
Sec. 144. Requirements Relating to Appropriations
Sec. 145. Audits and Reviews by the Comptroller General
TITLE II---STANDARDS FOR INTELLIGENCE ACTIVITIES
PART 4--PURPOSES AND DEFINITIONS
Sec. 201. Statement of Purposes
Sec. 202. Definitions
PART B--AUTHORITY AND STANDARDS FOR ACTIVITIES
THAT CONCERN UNITED STATES PERSONS
Sec. 211. Authority for Activities that Concet
United States Persons
Sec. 212. Procedures
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Sec. 213.
Sec. 214.
Sec. 218.
PART
Sec.
Collection of Foreign Intelligence
Counterintelligence and Counterterrorism
Intelligence Activities.
Collection of Information Concerning Targets
of Clandestine Intelligence Gathering
Activity of Foreign Governments
Collection of Information Concerning
Potential Sources of Intelligence or.
Operational Assistance
Collection of Information for Security
Purposes
Review of Activities
C--STANDARDS FOR EXTRAORDINARY TECHNIQUES
221.
Sec. 222.
Sec. 223.
Use of Extraordinary Techniques Outside
the United States
Cooperative Arrangements
Emergency Procedures
PART D--REMEDIES AND SANCTIONS; OTHER PROVISIONS
Sec. 231. Criminal Sanctions
Sec. 232. Civil Liability and Jurisdiction
Sec. 233. Protection of Privileged Communications
Sec. 234. Administrative Rulemaking
TITLE III--THE INTELLIGENCE COMMUNITY
Sec. 301. Purposes
Sec. 302. Presidential Designation of National
Intelligence Activities
Sec. 303. Director and Deputy Director of National
Intelligence
Sec. 304. Duties and Authorities of the Director
Sec. 305.. Assistant Directors; General Counsel;
Committees and Boards
Sec. 306. -Departmental Responsibility for Reporting
National Intelligence
Sec. 307. Annual Report of the Director
Sec. 308. National Intelligence Program and Budget
Authority; Information
Sec. 309. Funds Appropriated to the Office of the
Director
TITLE IV--CENTRAL INTELLIGENCE AGENCY
PART A--PURPOSES
Sec. 401. Statement of Purposes
PART B--ESTABLISNT OF AGENCY; DIRECTOR; DEPUTY
DIRECTOR; GENERAL COUNSEL; INSPECTOR GENERAL;
FUNCTIONS
Sec. 411. Establishment of Central Intelligence Agency
Sec. 412. Duties of Director and Deputy Director
Sec. 413. General Counsel and Inspector General
Sec. 414. Functions
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(3)- ensure access of each entity of the intelligence
community to national intelligence relevant to that
entity's authorized activities which has
been collected or produced by any other entity of the
intelligence community.
(g) The Director shall ensure the appropriate implementation
of special activities and sensitive foreign intelligence,
counterintelligence, and counterterrorism intelligence
activities outside the United States designated under section
133 of. this Act.
(h) The Director shall--
(1) formulate policies with respect to intelligence
arrangements with foreign governments, in consultation
with the Secretary of State; and
(2) coordinate intelligence relationships between
the various entities of the intelligence community and
the foreign intelligence or internal security services
of foreign governments.-
(i) The-Director shall promote the development and
maintenance of services of common concern by designated
foreign intelligence organizations on behalf of the intelligence
community.
(j) The Director shall be responsible for the protection
from unauthorized disclosure of intelligence sources and methods
C- T .M Al ON/
and shall establish for departments and agencies (0
ANA !+cci-SS MRX4 Ce-[ 6 I=p-2rjCjV /.v ZLIG~NCt S}lflC J
securitynstandards for he---man geme l and handling information
Prod ouc i~
and Cma }a-l -re a-t rr mg~rrec- ovrc s- n
(k) No provision of law shall be construed to require
the Director or any other officer or employee of the United
States to disclose the organization, function, name, official
title, salary, or affiliation with the Office of the Director
of National Intelligence of any person employed by the office,
or the numbers of persons employed by the office.
(1) The Director may appoint and separate such civilian
personnel or contract for such personal services as the Director
deems advisable to perform the functions of the Office of
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 (c) A pr? or elQa 2(fdY~01 ~CI~-$~[III 5- dR000I0i084QQ1~s r i be
and enforce for the QUnitea St ~... Statt.._e...s signals ... intelligence system and
forthepommunications security activities of the United States
Government security rules, regulations, procedures, standards, and
requirements with respect to personnel security clearances,
authorizations for access to facilities and information, physical
security of facilities, equipment, and'information, and the -
transmission, processing, and reporting of information, in order to
protect; signals. intelligenceand communications security information
from unauthorized disclosure. All such rules, regulations,
procedures, standards, and requirements shall be.in accord with
applicable law and with policy guidance from the Director of
National Intelligence with respect to signals intelligence
activities and-the-Secretary of Defense with respect to
communications security activities. Enforcement of all such rules,
regulations, procedures, standards, and requirements shall be
coordinated with the head of each concerned-department or agency.
(d) To assist the Director in the fulfillment of his
responsibilities under this section, the heads of all departments
and agencies shall furnish the Director, upon request and in'
accordance with applicable law, such data as the Director may
require and the Director shall take appropriate steps to maintain
the confidentiality of any information which is so provided.
GENERAL COUNSEL; INSPECTOR GENERAL
Sec. 614. (a) There shall be a General Counsel of the
National Security Agency appointed. by the President, by and with the
advice and consent of the Senate, who shall discharge the
responsibilities of general counsel under this Act for the Agency.
(b) There shall be an Inspector General of the National
Security Agency, appointed by the Director, who shall discharge the
responsibilities of inspector general under this Act for the Agency.
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