MINUTES OF MEETING HELD IN DIRECTORS CONFERENCE ROOM, ADMIN. BUILD. CIA, AT 1045 10 AUGUST 1954

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP85S00362R000200050022-0
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 6
• Document Creation Date: December 14, 2016
• Document Release Date: November 25, 2002
• Sequence Number: 22
• Publication Date: August 10, 1954
• Content Type: MIN

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IAC-M-162
10 August 1954
I N T E L L I G E N C E A D V I S O R Y C O M M I T T E E
Minutes of Meeting Held in Director's
Conference Room, Administration Building
Central Intelligence Agency, at 1045 10 August 1954
Director of Central Intelligence
Allen W. Dulles
Presiding
Deputy Director of Central Intelligence
Lt. Gen. Charles P. Cabell
* Presiding
MEMBERS PRESENT
Mr. Fisher Howe, acting for Special Assistant for Intelligence,
Department of State
Major General John M. Willems, acting for Assistant Chief of Staff,
G-2, Department of the Army
Rear Admiral Carl F. Espe, Director of Naval Intelligence,
Department of the Navy
Brigadier General Millard Lewis, acting for Director of Intelligence,
Headquarters, United States Air Force
Brigadier General Edward Porter, Deputy Director for Intelligence,
The Joint Staff
Mr. Henry S. Traynor, Atomic Energy Commission
Representative to the IA C
Mr. Ralph R. Roach, acting for Assistant to the Director,
Federal Bureau of Investigation
Part of meeting.
Attended Executive Session.
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Mr. Hungtington D. Sheldon, Central Intelligence Agency
Dr. H. Marshall Chadwell, Central Intelligence Agency
Dr. Otto E. Guthe, Central Intelligence Agency
Central Intelligence Agency
Central Intelligence Agency
Central Intelligence Agency
Central Intelligence Agency
Central Intelligence Agency
Central Intelligence Agency
entral Intelligence Agency
Mr. James H. Ennis, Department of State
Mr. William B. Coolidge, Department of State
Lt. Colonel Vasco J. Fenili, Department of the Army
Lt. Colonel Paul S. Reinecke, Department of the Army
Mr. Y. J. Skalnik, Department of the Army
Commander T. C. Siegmund, Department of the Navy
Captain Bruce E. Wiggin, Department of the Navy
Major Thomas B. Johnson, United States Air Force
Colonel P. D. Wynne, United States Air Force
Lt. Colonel Clyde C. Wooten, United States Air Force
Colonel John J. Morrow, United States Air Force
Captain P. C. Staley, USN, The Joint Staff
Captain Ray E. Malpass, USN, The Joint Staff
Lt. Colonel P. H. Penn, The Joint Staff
Captain Ralph M. Metcalf, USN, The Joint Staff
Dr. Charles H. Reichardt, Atomic Energy Commission
Mr. Meffert W. Kuhrtz, Federal Bureau of Investigation
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Welcome to Mr. Henry S. Traynor
1. Mr. Dulles extended a cordial welcome to Mr. Henry S. Traynor,
newly designated AEC representative to the IAC.
Departure of Brigadier General Edward Porter, USAF
2. Mr. Dulles expressed his deep regret that General Porter,
Deputy Director for Intelligence, The Joint Staff, would no longer be
serving on the IAC and voiced his appreciation of General Porter's
excellent contributions to the work of the committee.
Approval of Minutes
(IAC-M-161, 3 August 1954)
3. The minutes of the 3 August meeting were approved as written.
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Mr. Dulles stated that CIA is reviewing the present situation
and is also considering what could be exchanged under the law. A
paper on the subject will be made available when completed.
Annual Status Report for the
NSC in the Foreign Intelligence
Program
(IAC-D-55/7)
5. Approved as amended. The Director of Naval Intelligence
submitted a proposed revision of Section V. 3 Targets Material Pro-
duction, a portion of which was not accepted by the committee, but
was included as a footnote.
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Transmittal of Information to
IAC Watch Committee
(IAC-M-150, para. 3; IAC-M-161, para. 2)
8. Mr. Dulles noted that the NSC had made certain changes to
the suggested action on this subject as revised at the last IAC meet-
ing. The JCS also circulated a paper to the NSC in line with the
recommendations made at that time. The NSC added to paragraph 2 b.
(See Annex to IAC-M-161) the word "significant" before the words
"diplomatic, political, military, or other courses of action..." The
phrase "in the judgment of those departments and agencies", suggested
by the Defense agencies, ,was deleted. Paragraph 2 c was modified
to read, in part as follows, "... the decision as to withholding or
delaying the transmission of the information to the Watch Committee
shall be taken up with the Director of Central Intelligence and, if
there is disagreement, referred to th% President."
Mr. Dulles also noted that the word "significant" had been
added to paragraph 2 a to read "... all significant information and
intelligence..." He indicated that this was apparently added sub-
sequent to the meeting and he did not consider the change appropriate.
This matter must still be worked out.
The NSC recommended that the President, subject to the
DCI and the Director, FBI, agreeing upon editorial changes not
affecting the substance, issue the directive to all appropriate depart-
ments and agencies (NSC Action 1195). Mr. Dulles stated that he
would report further on the matter to the IAC.
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EXECUTIVE SESSION
9. At 1200 the Chairman requested that the members remain
for a brief executive session.
Adjournment: 1225
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Secretary
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