EQUIPMENT BOARD MINUTES MEETING NUMBER 10-62
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SS ' GROUP
EgUMP BOARD
A. Agenda Item fib. 1: Procure nt of Crypto Bqui t t to amt Bx-
sion and Modernization fireds.
dov i .ding & ad
declassification ,.-J
Meeting Nether 10-62 of the A ui ent Board was held on 11 Deceembor 1962
at 1 in the CC Conference Boon 2DO3 Headquarters Butt. Wng. Those present
were:
DD/CO
OC-o
OC-T
oc-s
uC-B
Gai?
CC-{TT
CC-E
00-0 18
Discussion of this item was continued from the 5 December Board
meeting beewase there was i,nadequatm time at that meeting for full consider-
ation of the sjeet.
25X1A
25X1A
opened the discussion by stating thG:t he and Mr.
would present for board consideration a proposed general crypto
syste progrs* which world provide. for modernization and expansion and,
additionailya, zc ndaations on specific :equipments, both vrith respect to
type and nu ber5 to carry out this pr?ogra. The present status is that we
have no crypto equi t ua order except XW-26 equips nt t i rn a uate funds
are available it current buaij*eta to provide the numbers of equients needed,
no current authorization exists to proctwe additional equi ats and, finery,
re quire me are at a high level. For the purposes of todey's discussions,,
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MST
AL
proposed that discussion be liunttced to CIAt a rcv rme, ss that
an a ttee t be **do to arrive at a ball park figure on pr ob ble costs; and
that, if it is considered appropriate, the Bari, recom nd to
that approV4 be given to presenting the proposed proga to Col. te, s',,ncc
it appears probable that it will be necet ssnry to obtain fords outside the Office
of C owmMicatioz to carry out the proposed program,
Dot REV errE = = L BY Ov ~g~
25X1A
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SEM
EQUXPMEW2 BOARD
OLD BIISS
5 December 1962
l
OC Conference Room
2D03 Uqs. Bldg.
NEW B N SS
Agenda Item No . 1:
Procurement of additional CO-B/8, CA-3, and
HE-8 equipment.
Additional units of the equipment mentioned
above are presently on order. However, at
the time the Equipment Board last approved
procurement of these equipments, it was
generally recognized that eMitional, units
would be required, but it was expected that
these could be procured later concurrent
with military order for Special Forces.
The military is now in the process of con-
tracting for this equipment and it is ap-
propriate that the Board now consider
whether current on hand/on order quantities
of these units are sufficient for Office
needs.
Agenda Item No. 2: MAX-i Presentation
oC_E will make a presentation regarding the
selection of the contractor for the MAX-1.
Agenda Item No.
Procurement of Crypto Equipment (Reference
COD-488)
In CSD-488 00-S proposes an extensive pro-
cram for procuring crypto equipment to meet
envisioned expansion and modernization needs.
Board action on this program is required..
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