（斜体/突出显示的部分被建议为删除。）
INTRODUCTION
第四个计划会议安全波利奇y Board (SPB) was convened on 24 April 1995 in Room 3E928, Pentagon. Co-chairs, Dr. John M. Deutch, Deputy Secretary of Defense (DepSecDef) and Acting Director of Central Intelligence, Admiral William O. Studeman, called the meeting to order at 1010.
Ambassador Anthony C.E. Quainton, Assistant Secretary for Diplomatic Security, Department of State, Mr. Raymond hammer, Deputy Director, National Institute of Standards and Technology, Department of Commerce, Mr. Kenneth Baker, Acting Director of Non-Proliferation and National Security, Department of Energy, Mr. Bryan Smith, Office of National Security and International Affairs, Office of Management and Budget, Mr. Richard Riley, Director of Security, Department of Treasury, and Mr. Gerald Schroeder, Senior Attorney, Department of Justice, represented their respective departments and agencies.
乔治·特尼特先生，特别助理总裁智能程序，国家安全委员会未能出席。
A complete list of attendees in at Attachment B.
开放的意见
ADM Studeman deferred to Dr. Deutch for any opening comments. DepSecDef suggested going around the table for introductions. When Mr. Riley mentioned being from Treasury, DepSecDef commented that Mr. Newman was in good shape at home as he observed from a recent visit last weekend.他评论说，婚姻必须做的事情。ADCI评论说，“白宫缺失”到德语评论说：“好！”
此时，德语博士邀请Saderholm先生，d / SPB工作人员，开始了议事日程。d / SPB工作人员表示，有很多以支付与联合安全委员会的建议开始。
AGENDA ITEMS
联合安全委员会的建议
Saderholm先生提到的SPB成员的文件夹。他简要地解释说，建议源于联合安全委员会（JSC），以及他们如何通过委员会和安全政策论坛（SPF）处理。在这一点上，埃德阿佩尔，反情报项目主任，国家安全委员会和抵达多伊奇博士欢迎他。他问乔治·特尼特的行踪和阿佩尔告知他庆祝东正教复活节。
Saderholm先生恢复了他的解释，与持续人员安全建议。他读/转述每项建议从每个工作人员的安全问题，即＃秒13，20，28，32，34和50 Saderholm先生告知，JSC措辞了13号略有不同，但该SPF曾建议增加也就是说绑在JSC建议行政命令国家安全机密信息。Saderholm告知＃秒20 28，32和34都实现/执行命令对草案内通过接触机密信息。＃50已在国家工业安全计划操作手册（NISPOM）获得通过，仍然需要在USG继续证明不是根据合同承包商人的姓名。多伊奇博士问JSC建议＃34扩展到所有机构，包括美国中央情报局和Saderholm先生回答说，这是一次顺序上签字。
由于没有其他的问题或异议，Saderholm先生继续与设施保护的建议。He again read/paraphrased each of the recommendations from facilities protection, is. #s 45, 46, 47, 48a and 51.此时（1019），布莱恩·史密斯先生，代表管理和预算办公室来了。
Saderholm先生解释说，问题＃46上尚未被审查的设施保护委员会（FPC）或SPF内的替代建议。他建议说，他不相信无论是FPC或SPF会反对替代语言。在描述＃47，Saderholm先生告知，发表在1993年下半年国内TEMPEST政策很可能是令人满意的。对于＃51，贝克先生，能源，建议的影响/成本的研究可能是为了，因为他不知道，一个已经开展。Saderholm先生表示，SPB是为了前进寻找推荐的认可。Saderholm先生建议，解决办法接近。
在这一点上，ADCI问Saderholm先生许多未实现的建议需要怎样了要执行？Saderholm先生告知，所有的JSC的建议是一个或另一个工作组的议程。在ADCI询问是否有对过程中的任何意见。
With respect to issue #51, Mr. Slocombe, Defense Policy, asked if this was to be an electronic badge since some systems in the Pentagon and some do not. Mr. Saderholm advised that there were lots of issues still involved such as format, electronic standards, and badges owned by facilities. The ADCI advised that cost was important and would probably be amortized over time. Dr. Deutch ended the discussion be saying that it sounded easy to him, just pick a badge "that goes in and let's get on with it."
Saderholm先生通过描述/ SPF建议处理JSC问题达成的议程，这部分金博宝正规网址培训和专业发展。Saderholm先生读/意译问题＃74。
After assuring that there was no other questions or discussions, the SPB endorsed/approved the adoption of the recommendations.
行动：国家邮政局的工作人员将看到的批准/背书引用的建议，以便实现可以开始（后在执行命令的情况下签署接触机密信息）传送到SPF和委员会的代表。
Saderholm先生moved the meeting to the next agenda item concerning Information Systems Security, which took up the balance of the meeting.
Information Systems Security
Saderholm先生告知，这部分将与鲍勃·马凯特先生，副总经理，国家通信系统的信息系统安全问题的简报开始。
Mr. Marquette began by describing the National Communication System (NCS). He advised that it was an organization of 23 departments and agencies chartered to ensure that the national telecommunications infrastructure is prepared to meet critical communications needs in times of national emergency. He cited NCS support of the Committee of Principals, which is a forum of 23 departments and agencies that identify and work issues of reliability, interoperability and security of telecommunications and associated information systems that affect the public switch network. The NCS is the one USG forum for addressing the vital issues of information system security.
马凯特先生告知，NCS还支持美国国家安全电信咨询委员会（NSTAC）总统咨询委员会提出的大公司的首席执行官29 /总裁起来。
马凯特先生告知，他是今天在这里敦促SPB解决信息安全问题的全面和综合的方式，因为他认为，这个问题比的集体努力，目前正在整个政府专门给它的总和。他建议，这一问题需要所有的机构和部门，无论是国防部和非国防部，积极支持，以确保影响信息安全的关键领域被明确标识并且通过SPB妥善解决。
理由是几个漏洞和轶事有关国家基础设施建设后，他通过推荐的SPB赞同SPF为车辆全面解决方式的信息系统安全问题，结束了他的演讲。他建议，我们需要一起扎堆，工作和上算。
多伊奇博士接着转向基思馆，SPF的联席主席，并请他征求意见。霍尔先生告知了一些尝试来讨论这个问题的已运行到由民事方面建立了“防火墙”。他指出，SPF一直没有取得进展。鉴于这种整体优先的JSC的建议，他和哈弗先生，SPF共同主席，决定把这个问题给SPB。他继续说，来自民间机构的角度来看，这样的担心：国家邮政局是“太权重较大”的美国国防部/情报界。我们需要获取有关此问题和解决跨分类/未分类的敏感谱SPB意见。
该ADCI提供该输入需要来自右表示的水平。他建议，这是自1987年（CSA / 87）的计算机安全法案明确指出，希尔显然意味着被分离的部门。有很多涉及到包括技术，涉及国家安全局和金博宝正规网址美国国家研究所标准与技术研究院（NIST），威胁评估，通用的架构与政策/标准的问题。他认为，公众想不明白组织成一个“左手右手”应对这一问题的USG。
施罗德先生，司法，告知法官准备支持一个共同的方法，但警告说，高灵敏度的需求必须考虑到这些问题，导致了CSA / 87，特别是公民自由，隐私问题。金博宝正规网址
Mr. Kammer, NIST/Commerce, advised that once the issues are clearly defined, there is a great potential for "intentional distortion by some people."
多伊奇博士建议，我们有一个“非常，非常大的全国性的问题。这是非常，非常昂贵的做一些事情。”他表示，这个问题没有得到很好的区分，并为“理想的设计，为USG不能够应付它。”他表示，技术是非常不同的，但是接受对方长相与国家邮政局怀疑。他建议，国家邮政局正试图采取的第一个步骤来解决这个问题。在他看来，这是有道理采取一种跨地看问题;它不是国防部/ IC与民间机构。这完全是混淆在一起。
KAMMER先生认为，归根结底建议可能不那么容易做的理由是美国公民自由联盟（ACLU）的一个问题。他支持这一命题的SPB有更多的国家安全等级，但也认为这是一个问题，需要加以解决。
Dr. Deutch advised that we need to go for the common good. ADM Owens, JCS, inserted the opinion "shame on us if we don't." Dr. Deutch commented that was right but the problem is complicated. He asked Mr. Hall if there were a terms of reference (TOR). Mr. Hall advised that there was not. Mr. Marquette asked if there ought to be a chair by a non-DoD/IC agency. Dr. Deutch answered yes. ADCI advised that the principal challenge is dealing with the "optics," but we do need to have some togetherness on the issue. He indicated that it seems to be about how best to organize and that the answer may not even be at this table.
Saderholm先生建议,光学more that the last sentence of the information systems security recommendation issue paper (Last Sentence: As a first step, Board members should provide a representative to participate in meetings to compile a listing of major information systems security issues that should be addressed, and require that the meeting group provide its listing to the Board within 60 days.) He suggested establishing a working group to craft a TOR.
多伊奇博士建议起草职责范围，其中将包括谁关心这个问题的SPB的机构代表，以及科学和技术政策（OSTP）办公室的代表。他进一步提出，联合主席是美国国防部和商务部以及该研究包括及时性和不超过各机构的代表下签署了。然后他说，分离是不是一个真正的选择不再and that the initial inquiry be "no holds barred."
Mr. Haver, Co-chair SPF, advised that the "political optics" are different. He indicated that we can tee the issue up for them because the political center may be different, citing a new chair of the House Judiciary Committee. He also cautioned about civil liberties. And he thought it could be done as an SPF matter.
史密斯先生，行政管理和预算局说，该TOR好听的给他特别的东西，我们有一个说法。
多伊奇博士反问道什么是交付的，有什么时间表，并关心的问题“分类学”。他想知道什么是交付的地点和时间。
霍尔先生指出，一个TOR将准备，而且SPF特别会议将与特定请求SPB成员派代表来调用。Mr. Riley, Treasury, stated that this administration looks at particulars differently. AMB Quainton, State, advised that State has been dealing with the situation overseas for sometime and will be glad to help.Mr. Marquette indicated that NSTAC would certainly be on-side about this.
Dr. Deutch concluded by stating "let's try it and see where it goes." He implored the membership that if they "don't want to do it, speak up." He added that "we won't be successful if we all don't want to do it." He added it shouldn't get into endless sessions. Mr. Saderholm opined that it will be difficult to do with everybody's cooperation and impossible without their cooperation.
行动：SPB工作人员将召开专门工作组，对信息系统的安全性，将编译的参考有关应予以处理，并要求该会议组提供其在60天内上市的董事会主要的信息系统安全问题方面。金博宝正规网址
其他事项
有提请董事会注意没有其他业务。
CLOSING/ADJOURNMENT
多伊奇博士感谢成员出席并宣布散会在1104。
行动项目概要
下面的行动项目是由秘书处指出：
下次会议将在共同主席的号召进行调度。