INTELLIGENCE RESEARCH AND DEVELOPMENT COUNCIL AGENDA TWENTY-SECOND MEETING TO BE HELD WEDNESDAY, 17 DECEMBER 1975, AT 900-1200 HOURS IN ROOM 3E267, THE PENTAGON

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP80M01133A000300090001-6
• Release Decision: RIPPUB
• Original Classification: C
• Document Page Count: 22
• Document Creation Date: December 16, 2016
• Document Release Date: May 26, 2005
• Sequence Number: 1
• Publication Date: December 1, 1975
• Content Type: AG

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IRAC-IR&DC-A-024
Twenty-second Meeting to be held
Wednesday, 17 December 1975, at 0900-1200 hours
in Room 3E267, The Pentagon
Agenda Items
1. Minutes of Twenty-first Meeting
Approval of draft minutes of twenty-first meeting distributed as
IRAC-IR&DC-M-021.
2. A View of Emerging Areas of Science and Technology Potentially Important
to National Security, Dr. Stephen Lukasik, Xerox Corporation
Briefing on advancing sciences and technologies that could have important
impact in the long-range time period on military and economic factors of
national security. Material presented developed by discussions with scientists!
from industry on their views.
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3. Image Processing Working Group Final Report , Mr. Morton E. Goulder De vu
Assistant Secretary of Defense (Intelligence and Warning), and
Office of Development and Engineering, Central Intelligence Agency, Chairman
Discussion on report contents distributed asi Members are
requested to signify concurrence or non-concurrence with conclusions/recom-
mendations at this meeting.
NRO and-USAF review(s) completed.-
OSD Review Completed
NAVY review(s) completed.
CONFIDENTIAL
Classified by
Exempt from genet
declassification schedule of E.O. 11652
exemption category 513(I),0.(3)
Automatically declassified on
Date impossible to Determine
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4. Anti-Jam Policy, Dr. Kenneth Jordan, Assistant Director (Systems), Office of
the Director for Telecommunications and Command and Control Systems,
Office of the Secretary of Defense, and Mr. Morton E. Goulder, Deputy
Assistant Secretary of Defense (Intelligence and Warning)
Draft policy letter for signature by the Secretary of Defense will have been
circulated for review. Members are requested to signify concurrence or
non-concurrence.
5. Remote Sensor Technology, Mr. H. Tyler Marcy, Assistant Secretary of the
Navy (R&D)
Discussion on report contents and formulation of semi-permanent group to
develop national plan by June 1976.
6. Executive Session, Dr. Malcolm R. Currie, Chairman
Discussion on Council actions for 1976 set forth in Annual Report.
Executive Director
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IRAC-IR&DC-A-013
4 October 1974
INTELLIGENCE RESEARCH AND DEVELOPMENT COUNCIL
Eleventh Meeting to be held
Thursday, 17 October 1974, at 0830-1130 hours
in Room 3E267, The Pentagon
AGENDA ITEMS
1. Minutes of Ninth and Tenth IR&D Council Meetings.
Approval of draft minutes of the ninth and tenth meetings
distributed at IRAC-IR&DC-M-009 and M-010 respectively.
2. National Security Agency Program -
RESTRICTED
SESSION
SPECIAL
CLEARANCES
REQUIRED
RESTRICTED
SESSION
SPECIAL
CLEARANCES
REQUIRED
RESTRICTED
SESSION
SPECIAL
CLEARANCES
REQUIRED
2. Executive Sessiion
a. Report by the Under Secretary of the Air Force on Space
Shuttle Study Group formulation and proposed subcommittee
charter.
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Approve
b. Submission by the Director, Advanced Research Projects
Agency, of Terms of Reference for high density/low power/
mass storage study group.
c. Discussion by Dr. Sayre Stevens, Mr. Mort Goulder, and
Lieutenant General Tighe, USAF, on concepts and methods
for improving the processing, analysis, and presentation
phases of the intelligence process.
d. Status report by the Under Secretary of the Air Force on
progress of USAF-sponsored Defense Dissemination System
Study.
Executive Secretary
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22 September 1975
INTELLIGENCE RESEARCH AND DEVELOPMENT COUNCIL
Twenty-first Meeting to be held
Tuesday, 7 October 1975, at 0900-1200 hours
in Room 3E267, The Pentagon
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Agenda Items
1. Minutes of Twentieth Meeting
Approval of draft minutes of twentieth meeting to be distributed as
IRAC-IR&DC-M-020.
2. Electromagnetic Intercept and Position Fixing Subcommittee Report--
Mr. Norman Augustine, Under Secretary of the Navy
3. Remote Sensor Technology Subcommittee Report--Mr. H. Tyler Marcy,
Assistant Secretary of the Navy (R&D)
4. ***Image Processing Working Group Final Report***--Mr. Morton Goulder,
Deputy Assistant Secretary of Defense (Intelligence and Warning), and
Office of Development and Engineering, Central
Intelligence Agency, Chairman
5. Other Reports (status reports only)
a. Anti-Jam Policy
b. Council Annual Report
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FE9 a:: c.ii.;n sci:edulo 01 E.O. I?E53
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